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AFME’s European AML Conference 2026

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Silicon Valley Bank on Banking at the Edge of Technology

The pandemic has sped up the digital transformation across the economy, and consumers of all kinds now expect fast, convenient and relevant digital experiences from their financial institutions (FIs). Silicon Valley Bank (SVB), whose clients include startup founders and tech-savvy...

US Banks Turn to Technology To Compete Against FinTechs

Traditional banks are looking to technology service providers to help them navigate the digital transformation that has been accelerated by the Covid-19 pandemic. According to a report for the US by global technology research and advisory firm, Information Services Group,...

Equifax and Georgia Tech Announce Financial Inclusion Research Partnership

Equifax and the Georgia Institute of Technology have announced a new research partnership designed to develop new ways to reach underserved, underbanked and credit-rebuilding consumers. As part of this relationship, the Financial Services Innovation Lab at Georgia Tech will...

RBB Bancorp Announces Completion of Acquisition of Certain Assets and Liabilities of the Honolulu, Hawaii Branch Office of Bank of the Orient

RBB Bancorp  announced that Royal Business Bank, the wholly-owned subsidiary of RBB, completed the acquisition of the Honolulu, Hawaii branch office the Bank of the Orient on January 14, 2022. Royal Business Bank acquired all the premises and equipment...

RBI flags regulatory concerns on big techs role in financial services

With big techs lending either directly or in partnership with regulated financial entities, enhancing the regulatory approach by blending activity-based and entity-based regulations may not be enough to ensure stability. They may not also provide a level-playing field and...

UnionPay signs agreement with Nets to expand acceptance across Nordics

The agreement will enable contactless acceptance throughout Nets’ Nordic merchant portfolio, adding a significant increase on top of the existing over 100,000 POS terminals in Denmark, Sweden and Norway. Acceptance will also be extended to more than 6,000 ATMs in...

ISG and Shift Technology Join Forces to Help Detect and Deter Insurance Fraud

Insight Service Group (ISG), a national provider of claim investigation and litigation support to the insurance community, and Shift Technology, a provider of AI-driven decision automation and optimization solutions for the global insurance industry, announced the two organizations have...

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