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AFMEโ€™s European AML Conference 2026

Company Statements

Rpa could be the next gold rush as financial institutions start to see its business value

Capco, a leading management consultancy focused on the financial services industry, announced the publication of the 46th edition of the Capco Institute Journal of Financial Transformation. Published in association with the Henley Business School, this edition of the Journal...

SWIFT launches new cloud-based solution to enhance correspondent banking activities

SWIFT has launched a Correspondent Banking Suite that provides a single solution for banks seeking cost-effective access to SWIFT while increasing the efficiency and security of their correspondent banking activities. Small to medium sized banks face a combined pressure of...

PayPal and Synchrony Financial Announce Expanded Strategic Credit Relationship

PayPal Holdings, Inc. and Synchrony Financial announced an agreement to significantly expand their strategic consumer credit relationship. Under the terms of the transaction, Synchrony Financial will acquire $6.8 billion in receivables, including PayPalโ€™s U.S. consumer credit receivables portfolio, which...

Samsung SDS Showcases Biometric Authentication Technologies at Money

Today at the Money 20/20 USA conference, Samsung SDS America showcases its authentication technologies, including Samsung SDS Nexsignโ„ข, with leading partners in the financial industry, illustrating the latest innovations that use advanced mobile technologies to improve security and enhance...

GSO Closes Acquisition of $2.4 Billion Credit Investment Portfolio from NewStar Financial

GSO Diamond Portfolio Fund LP , a newly formed $950 million investment fund sponsored by GSO Capital Partners LP, the global credit investment platform of Blackstone, successfully closed on the previously announced acquisition of approximately $2.4 billion in corporate...

Spire Payments to Launch New and Innovative Payment Solutions at Trustech 2017

Spire Payments, recognised as one of the leading FinTech providers in the industry, have announced today they will be launching multiple new end-points and payment solutions at TRUSTECH 2017, 28th to 30th November in Cannes, France. This news is...

Direct Line Group announces a 15% equity stake in the UK-based rental market disrupter Canopy

Direct Line Insurance Group plc ("Direct Line Group" or the "Group") announces a 15% equity stake in Canopy, a rental market disruptor founded in 2016, which is targeting the traditional rental market head-on. Canopy offers an alternative to costly security...

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