Company Statements

NICE Actimize, a NICE business and leader in Autonomous Financial Crime Management, announced that it has added two new partners offering significant anti-money laundering and data intelligence capabilities to its X-Sight Marketplace, the first financial crime and compliance ecosystem...

Tech giant Oracle has launched a new version of its Oracle Financial Crime and Compliance Management (FCCM) suite of products. The new version includes advanced analytics to help banks meet the challenge of money laundering and to deter financial...

Network International, the UAE’s largest merchant acquirer, is committed to technology innovation and partnerships aimed at enhancing the UAE’s retail economy Following an agreement between Network International, the leading enabler of digital commerce across the Middle East and Africa (MEA)...

Epos Now, a leader in cloud POS, trusted by over 30,000 retail and hospitality businesses with offices in both the USA and UK announces that it has entered into an agreement to acquire Epos Systems Pty, one of Australia’s...

The EBRD and Piraeus Bank Ukraine (PBU) are supporting the development of Ukraine’s small and medium sized enterprises (SME) with new financial products designed to reduce project and currency exchange associated risks. The financing package arranged by the EBRD for...

SB Financial, the parent company of State Bank and Trust, has agreed to acquire Edon Bancorp, in a deal worth $15.5m. Based in Edon, Ohio, Edon Bancorp is the parent company of The Edon State Bank Company of Edon,...

UK-based banking and financial services firm Standard Chartered, has partnered with enterprise software company Infor, to introduce the Infor Nexus network to its clients. The Infor Nexus network is said to transform the traditional manual process of data matching across...