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AFMEโ€™s European AML Conference 2026

Company Statements

Standard Chartered, SAP Ariba join forces to bring financial supply chain solutions to world’s largest digital business network

SAP Ariba Liveโ€“Standard Chartered Bank and SAP Ariba announced a strategic collaboration to make the Bankโ€™s financial supply chain solutions easily accessible to businesses in the Asia Pacific region through Ariba Network, the worldโ€™s largest digital business network connecting...

Chainalysis launches first actionable real-time alerts for suspicious transactions across 15 cryptocurrencies

Chainalysis KYT alerts are designed to help cryptocurrency businesses and financial institutions mitigate exposure to regulatory and reputational risk Chainalysis, the blockchain analysis company, today announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), the...

GE Healthcare and Access Bank Partner to Provide Financing to Nigeria’s Healthcare Providers

Access Bank (www.AccessBankplc.com) and GE Healthcare (www.GEHealthcare.com) are to provide sustainable healthcare equipment financing to private healthcare providers; The partnership will help the private healthcare providers to deliver access to affordable healthcare services. GE Healthcare and Access Bank Nigeria have...

Western Union and TD Expand Money Transfer from Canada to the World

Western Union, a leader in global payment services, and TD, one of Canada's largest financial institutions, have announced a fast and convenient way for TD customers to send money internationally through Western Union. Now, TD customers can send money...

New Morgan Stanley Investor Pulse Poll Finds Clients See the Benefits of Digital Technology as Cyber Concerns Persist

The latest Morgan Stanley Investor Pulse Poll finds that high net worth (HNW) investors are increasingly attracted to digital technology while at the same time concerned about cybersecurity. The poll results illustrate the communications challenge for financial institutions to convey...

Wescom Financial Services and Simplicity Life Partner for Insurance Services

Wescom Financial Services and Simplicity Life have formed a strategic partnership to enhance, expand, and provide more insurance sales support for Wescom Financial Services Advisors and Member Services Representatives. Wescom Financial Services went through an extensive RFP and search...

Flybits secures ยฃ28m investment from top financial institutions

Flybits, a contextual data intelligence company, has raised $35m (ยฃ28m) in a Series C round led by Point72 Ventures with participation from Mastercard, Citi Ventures, and Reinventure, along with existing partners Portag3 Ventures, TD Bank Group and Information Venture...

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