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AFMEโ€™s European AML Conference 2026

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Citi Launches SEP Technology for Real-Time Transactions

Citi Investor Services has launched its Single Event Processing (SEP) technology in North America, bringing real-time transaction capabilities and enhanced operational efficiency to the region. The platform, which was first introduced in select European markets, allows for real-time processing...

Lloyds Ultra Credit Card Launched for Flexible Spending

Lloyds has launched the Lloyds Ultra, a credit card that combines simplicity with real rewards. "Lloyds Ultra is a flexible, fuss-free and refreshingly easy to understand credit card - no hassle, just rewards" says Rich Napier, Credit Card Director...

SEC Lets Asset Managers Add ETF Share Class to Mutual Fund

The U.S. Securities and Exchange Commission (SEC) indicated a change for the investment world by paving the way for fund managers to bring exchange-traded fund (ETF) share classes into mutual funds. The action, set to kick-start approvals for several...

Deutsche Bank Completes First Euro Transaction on Blockchain

Deutsche Bank has announced the successful execution of its first euro-denominated cross-border payment on Partior's blockchain platform, a major milestone in the bank's digitalization with distributed ledger technology. The live transaction on blockchain was executed in collaboration with DBS,...

Zycus and Transfermate Launch Zycus Pay for B2B Payments

Zycus, the pioneer in Agentic AI-driven Source-to-Pay (S2P) solutions, has launched Zycus Pay, a payments solution that has been developed in partnership with TransferMate, a B2B payments infrastructure as a service (IaaS) market leader. With this new app, organizations...

Investment Mission of Queensland on the World Stage

The Crisafulli Government in Australiaโ€™s Queensland is driving new opportunities when it comes to Queensland exporters by way of a major trade as well as an investment mission to the United Kingdom, the United Arab Emirates, and throughout Europe. โ€‹The...

Swiss Banks Complete First Binding Payment Using Blockchain

UBS, PostFinance and Sygnum have completed what is being described as a first for Switzerlandโ€™s banking industry: a legally binding interbank payment using tokenized bank deposits on a public blockchain. The pilot, supervised by the Swiss Bankers Association, explored...

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