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AFMEโ€™s European AML Conference 2026

Company Statements

Wells Fargo expands API portfolio for commercial banking business

Wells Fargo & Company announced the launch of specialized Application Programming Interfaces (APIs) tailored for its Commercial Banking clients. This expansion of Wells Fargoโ€™s API portfolio provides immediate access to real-time data that may help increase sales, improve liquidity,...

Mastercard expands first-of-its-kind AI technology to help banks protect more consumers from scams in real time

Mastercard updated its Consumer Fraud Risk (CFR) solution to increase the ways it helps protect consumers from Real Time Payment scams. The AI-powered insights give more UK banks greater visibility into potentially fraudulent transactions so they can stop scams...

The Future of Insurance Canada 2024 event brochure is available to order

Reuters Events has announced the return of Canadaโ€™s premier insurance conference. The Future of Insurance Canada 2024 is scheduled for the 12th and 13th of December at the Sheraton Centre in Toronto. The event draws over 300 of the...

Paytm launches 2-in-1 NFC Card Soundbox for mobile QR payment & card payments

Paytm Launches Indiaโ€™s First NFC Card Soundbox, a Two-in-One Mobile QR Payment Device that Doubles Up as an Affordable Card Payments Machine, for Millions of Offline Merchants Paytm launched Indiaโ€™s first โ€˜Paytm NFC Card Soundbox.โ€™ This next-generation payment device combines...

RAKBANK Teams Up With Wipro To Drive Banking Innovation In Dubai

The National Bank of Ras Al Khaimah has announced a collaboration with Wipro Limited to establish a Testing Centre of Excellence. This initiative aims to boost innovation and improve the quality and efficiency of RAKBANK's digital services. Wipro will manage...

Gupshup collaborates with Philippines leading Neobank Tonik, offers Generative AI chatbot to bring innovation in digital banking

Gupshup, the worldโ€™s leading Conversation Cloud announced its partnership with Tonik Bank, the first digital-only neobank in the Philippines, to develop a state-of-the-art Generative AI chatbot for Tonikโ€™s mobile app. The innovative solution aims to provide Tonikโ€™s customers with...

AKBANK to enhance banking operations with Microsoft AI

RAKBANK has partnered with Microsoft to integrate AI into banking operations, enhancing customer service, compliance, and marketing. The collaboration aims to redefine compliance, anti-money laundering, combatting the financing of terrorism (AML/CTF), and fraud detection at RAKBANK. These advancements will be...

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