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AFMEโ€™s European AML Conference 2026

Financing

Brazilian cross-border payments firm Ebanx acquires B2B fintech Juno

Brazilโ€™s Juno provides billing, payments and banking solutions, including its digital account Conta Juno, for more than 35,000 small and medium-sized enterprises (SMEs) across the South American country. Ebanx CEO and co-founder Joรฃo Del Valle says the acquisition of Juno...

Mastercard expands open banking reach with acquisition of Aiia

Mastercard announced it has entered into an agreement to acquire Aiia, a leading European open banking technology provider offering a direct connection to banks through a single API, allowing its customers to develop and launch new digital solutions that...

First Interstate to merge with Great Western Bancorp in deal worth $2bn

First Interstate BancSystem (FIBK), the parent company of First Interstate Bank, has agreed to merge with Great Western Bancorp (GWB), the parent company of Great Western Bank, in an all?stock transaction valued at around $2bn. Under the terms of the...

Valley National Bancorp to Acquire Bank Leumi USA

Valley National Bancorp and Bank Leumi Le-Israel Corporation announced that they have entered into a definitive merger agreement whereby Valley will acquire Leumi, the US subsidiary of Bank Leumi Le-Israel B.M., and parent company of Bank Leumi USA. This strategic...

Visa To Acquire European Open Banking Platform Tink

Visa announced it has signed a definitive agreement to acquire Tink, a European open banking platform that enables financial institutions, fintechs and merchants to build tailored financial management tools, products and services for European consumers and businesses based on...

Banking Technology Company Zeta Secures $250 Million Funding from SoftBank

Zeta, a banking technology startup, announced that the company has raised $250 million from SoftBank Vision Fund 2. The latest funding is one of the largest single investments in a banking technology company. According to an official announcement, Zeta received...

CleverCards to Acquire ExpendiaSmart, a provider of Spend Management Solutions and Smart Corporate Cards

CleverCards, a leading global payments platform,ย announced that it has entered into a definitive agreement to acquire the business of ExpendiaSmartยฎ including the related Italian Licensed Electronic Money Institution, subject to regulatory approval. ExpendiaSmartยฎ is a provider of spend management solutions,...

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