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AFMEโ€™s European AML Conference 2026

Company Statements

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

Quantexaโ€™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...

HSBC selects MuleSofts Anypoint Platform to build bank of the future

MuleSoft, a subsidiary of Salesforce, announced that HSBC has selected its Anypoint Platform to build a digital banking platform to power the bank of the future. MuleSoftโ€™s Anypoint Platform is an application network platform that allows organisations to create compound...

American Express partners with Ascenda to launch credit card loyalty programs in South Korea

The partnership provides banks with a turnkey premium loyalty program, making it easy and cost-effective for American Express card issuers to offer world-class rewards products in the Korean market American Express and Ascenda, a global loyalty management company, have signed...

Barclays opens new transaction banking branch in Luxembourg

Barclaysโ€™ new digital Corporate Banking platform extended to Luxembourg. As part of Barclaysโ€™ efforts to build its European Corporate Banking proposition, the bank has launched a new branch in Luxembourg to provide multinational clients with transaction banking services. The...

Open Banking Expo reveals future for Open Banking

Speakers at this yearโ€™s Open Banking Expo have revealed their predictions for the future of Open Banking at the sold-out event in London yesterday. In his opening address, keynote speaker Jim Marous made the case that Open Banking providers will...

Stripe launches corporate credit card, activates payouts across 45 countries

The acquisition of Delego expands EVOโ€™s existing portfolio of ERP integrations to include SAP enterprise application software. EVO Payments, a leading global provider of payment technology integrations and acquiring solutions, announced that it has acquired Delego Software (โ€œDelegoโ€), a provider...

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