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AFME’s European AML Conference 2026

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Perigon, RLP to merge to create new company with $1.8bn AUM

The new combined firm will be operated from offices in California, Florida, Montana, New York, New Jersey and Hawaii, under the name Perigon Wealth Management Perigon Wealth Management, a registered investment advisory firm, has partnered with RLP Wealth Advisors, a...

MoneyGram further expands account deposit services with launch in Ukraine

MoneyGram International, Inc., a global leader in cross-border P2P payments and money transfers, announced that it is partnering with Industrialbank, to create a new bank deposit service in Ukraine. MoneyGram is the first company in the industry to enable...

Credit Agricole to acquire stake in French fintech firm Linxo Group

French banking company Crédit Agricole has agreed to acquire a majority stake in fintech firm Linxo Group. Founded in 2010, Linxo Group is one of the major players in bank data aggregation and payment initiation in France. The fintech...

Visa to serve as payment partner for French fintech trio

Visa has become the preferred payment partner for fintech firms Lydia, Lunchr, and manager.one – all headquartered in France. The cards company will assign a team to work with the three fintech firms to further their development strategies. The...

Masabi, Mastercard and UniCredit deliver mobile transport ticketing to Bucharest

Payments company Masabi has launched mobile ticketing for public transport in Bucharest in collaboration with Mastercard and UniCredit Bank. The app BPay enables cashless travel on Societatea de Transport Bucuresti (STB) services across the Romanian capital city. It is now...

Eastspring acquires 50.1% stake in Thanachart Fund for $137m

Eastspring offers investment solutions across a wide range of asset classes including equities, fixed income, and multi asset solution. Eastspring Investments has completed the acquisition of 50.1% stake in Thailand-based mutual fund manager Thanachart Fund Management (TFUND) from Thanachart...

INTL FCStone acquires German payment services provider GIROXX

GIROXX provides online payment and foreign exchange hedging services to small and medium sized enterprises (SMEs) in Germany, Austria and Switzerland. Financial services firm INTL FCStone, through its UK-based subsidiary, has signed a sale and purchase agreement to acquire...

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