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EXCLUSIVE: "Rewriting the Rules" - Hazem Mulhim and Daoud Abdel Hadi, Eastnets in 'The Fintech Magazine'
Eastnets’ Hazem Mulhim and Daoud Abdel Hadi on why they’re convinced AI is the enabler […]
UK Hotspot for Year-round Fraud, as Online Attacks Surge Nearly 50%, Finds Mangopay
New data from Nethone, Mangopay’s global fraud detection solution, reveals online fraud pressure rising to record levels and breaking out of traditional holiday cycles.
DeepDive Launches AI Platform to Strengthen Enhanced Due Diligence and Speed up Financial Crime Investigations
DeepDive today announced the launch of a revolutionary AI platform for AML compliance teams and financial crime fighters that conduct Enhanced Due Diligence (EDD) and investigations.
fundcraft Integrates Finologee’s LYNKS to Deliver Global Banking Connectivity and end-to-end Fund Operations
fundcraft, Europe’s leading digital fund operations provider, today announced a strategic integration with Finologee’s banks and accounts management platform, LYNKS, expanding its banking connectivity and unlocking true end-to-end digital fund operations.
Narmi and Ninth Wave Partner to Deliver Open Finance Capabilities to Community Banks and Credit Unions
Narmi, a digital banking technology provider, has partnered with Ninth Wave, a leading provider of enterprise open finance connectivity, to offer community banks and credit unions seamless, secure, open finance connectivity. Through this partnership, financial institutions on Narmi’s platform can now offer their business customers a direct connection to their accounting and enterprise planning systems, meeting the growing demand for enterprise open finance.
Experian Launches New Solution to Help Banks and Lenders Combat Financial Crime
Global data and technology company Experian has launched a new solution designed to help tackle the growing threat of financial crime, including money laundering, fraudulent account activity, and account misuse.
Subaio and Snowdrop Solutions Enter Strategic Partnership to Advance data-driven Banking
Fintech company Subaio and transaction enrichment provider Snowdrop Solutions have announced a strategic partnership aimed at raising the standard for data quality in the financial sector. The partnership unites two complementary capabilities: Subaio’s advanced financial data analysis, and Snowdrop’s proven transaction enrichment technology that brings clarity and structure to raw financial data.
Appli Launches Guided Home Equity Calculator to Help Credit Unions Capture High-Value Lending Opportunities
Appli, a provider of AI-powered financial calculators for credit unions and community banks, today announced the launch of its Guided Home Equity Calculator, designed to help financial institutions capitalize on growing member interest in home equity lending.
Feedzai and Jack Henry Win Silver Medal for Joint AML and Fraud Transaction Monitoring Innovation
Datos Insights, the leading research and advisory partner to the banking, insurance, and securities industries, has recently recognized Feedzai and Jack Henry® (Nasdaq: JKHY) as the silver medal winner of the 2025 Impact Award for Best Joint AML and Fraud Transaction Monitoring Innovation.
Sovos Partners with Epicor to Deliver AI-Powered Tax Compliance for Manufacturing and Distribution Companies
Sovos, a leading provider of global tax compliance software, today announced a strategic partnership with Epicor, a global leader in industry-specific enterprise software solutions. This collaboration integrates Sovos' AI-powered tax compliance platform with Epicor Kinetic ERP, delivering automated, real-time tax management capabilities to manufacturing and distribution companies worldwide.
Extending the Reach of Zelle: Alacriti and Early Warning Join Forces
Alacriti, a leading provider of cloud-native money movement services for banks and credit unions, today announced a new partnership with Early Warning Services, LLC, the company behind Zelle®. Zelle will be embedded in Alacriti’s Orbipay Payments Hub, an all-in-one payments platform that provides financial institutions with all the tools, services, and technology infrastructure they need to quickly enable Zelle for consumers, small businesses, and commercial clients.
MANTL Partners with Taktile to Transform Credit Decisions for Community Banks and Credit Unions
MANTL,an Alkami solution team andleading provider of loan and depositaccount opening technology,today announced an integration withTaktile, anext-generation decision platform that helps teams automate and improve risk management strategies across the customer lifecycle. Together, the companies are enabling community banks and credit unions to fully automate credit underwriting and decision-making, giving institutions the speed, flexibility, and control they need to drive loan growth and operational efficiency.
Codebase Technologies and MojoPay Launch Digibanc™ BaaS 2.0 Initiative to Accelerate Ghana’s $269 Billion Digital Finance Potential
Codebase Technologies, a global leader in digital banking technology, has entered a strategic partnership with Mojo Payments (MojoPay); to launch a next-generation digital banking platform, Digibanc™ BaaS 2.0, designed to accelerate innovation and financial inclusion across Ghana’s fast-growing financial sector. In Ghana alone, the serviceable addressable market for the Digibanc™ BaaS 2.0 platform includes over 240 financial institutions, with significant growth potential across Africa.
UniCredit Partners with BNP Paribas and FNZ in Next Phase of Securities Services Revamp
UniCredit has today announced the next step in the evolution of its securities services offering – partnering with BNP Paribas for custody services and with FNZ for its cloud-based post-trade securities platform, as it continues to harmonise its set-up across Italy and Germany.
UniCredit Selects FNZ to Transform Its Securities Services Offering
FNZ and UniCredit, one of Europe’s leading banks, have entered into a long-term strategic partnership to evolve the bank’s securities services offering.
The FCA Just Made Culture a Compliance Requirement
For decades, compliance in financial services has meant preventing market abuse, detecting insider trading, and ensuring data integrity. But the FCA's latest consultation paper, CP25/18, signals a clear shift: the focus is now on people, behavior, and culture, said Shield in a statement.
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- EXCLUSIVE: “Rewriting the Rules” – Hazem Mulhim and Daoud Abdel Hadi, Eastnets in ‘The Fintech Magazine’ Read more
- Vine Powers Commercial Lending for Crest Savings Bank Read more
- Red Rocks Credit Union Expands Partnership with Alkami to Deliver its Digital Sales & Service Platform Read more