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AFMEโ€™s European AML Conference 2026

Company Statements

EVO and Liberbank Create New Card Acceptance Alliance in Spain

EVO Payments International (EVO), a leading card payment acquirer and payment service provider operating throughout North America and Europe, announced today that it has entered into an agreement with Liberbank SA to form a long-term strategic alliance to provide...

HPS’ PowerCARD Powers Up With nexo standards

HPSโ€™ PowerCARD platform poised to implement nexo standards to overhaul existing payments systems 25 September 2017 โ€“ nexo standards, the global industry association dedicated to enabling fast, interoperable and borderless payments acceptance, today announces that HPS, a leading payment software...

Over half of uk small businesses complacent about payments fraud

58% of Small and Medium sized Enterprises (โ€œSMEsโ€) believe that the impact of modern-day payments fraud on their business would be minimal and that they would lose only a small amount of money, according to a new report from...

Icon Solutions appoints real-time payments expert Gene Neyer to drive global expansion

Icon Solutions, the leading provider of technology solutions and real-time payments expertise, today announced the appointment of industry luminary Gene Neyer as Executive Advisor to the board. With over 30 yearsโ€™ experience at leading technology firms and industry bodies,...

Ortec Finance makes an important contribution to Prospery, a new digital asset manager in Germany

ABN Amro launched Prospery last week, a new asset manager in Germany. Ortec Finance supplies the computing engine behind this system with OPAL. OPAL is a goal-based financial planning system that provides insight into the risk and return of...

Heritage Financial Corporation Announces Completion Of Acquisition Of Puget Sound Bancorp

Heritage Financial Corporation ("Heritage"), the parent company of Heritage Bank, announced that effective January 16, 2018, it completed its previously announced acquisition of Puget Sound Bancorp, Inc. ("Puget Sound"), Bellevue, Washington and the merger of Puget Sound Bank, the...

BancorpSouth Completes Acquisitions in Texas and Louisiana

BancorpSouth Bank welcomed Ouachita Independent Bank (OIB) in Louisiana and First State Bank of Central Texas (FSB) to its eight-state company. Effective January 15, 2018, BancorpSouth completed the respective mergers with the parent company of OIB, Ouachita Bancshares Corp....

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