Close
AFME’s European AML Conference 2026
The Future of Insurance 2026

Company Statements

Smartlands announces launch of Smartee secure app for money

With Smartee users will be able to receive, store and transfer all their EUR, GBP, USD and the most popular digital currencies in a Friendly and Secure Mobile App that features a built-in wallet We are thrilled to announce the...

HSBC signs global partnership with UK-based fintech Bud

The partnership with Bud will see HSBC implementing the technology in its challenger brand β€˜first direct’ HSBC has signed a three-year global partnership with London-based fintech Bud, under which the bank will have access to Bud’s Open Banking aggregation, data...

Mastercard expands Track platform to simplify B2B payment process

Designed to be a single connection that brings together multiple payment types, Mastercard Track Business Payment Service is expected to give greater control and richer data to optimise B2B transactions for suppliers and buyers Mastercard revealed its plans to modernise...

Remitly, Xpress Money partner to expand cross-border money transfer services

Xpress Money has legacy of processing secure cross-border money transfers across its robust payout network, built over the last two decades. Remitly, the online remittance service used by nearly two million people, and Xpress Money, a Finablr company, have come...

WesBanco completes acquisition of Old Line Bancshares

Diversified financial services company WesBanco has completed its previously announced acquisition of Old Line Bancshares, the parent company of Old Line Bank, a chartered commercial bank. Under the terms of the transaction, the branches of Old Line will be operated...

Standard Chartered, Quantexa partner to develop AI platform to combat financial crime

Quantexa’s AI platform offers Standard Chartered a connected 360-degree customer view, empowering its investigators in taking faster and accurate decisions. British multinational banking majorStandard Chartered has partnered with Quantexa, a contextual decision intelligence software developer, to strengthen anti-financial crime efforts...

DBS, Exiger collaborate on mitigating evolving risks of financial crime

Singapore-based DBS Bank has partnered with financial crime, risk, and compliance services provider Exiger, to implement an artificial intelligence (AI) powered due diligence solution. The partnership is aimed at mitigating the evolving financial crime risks, and further strengthening the screening...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from any location or device.

Must read

Translate Β»