CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering
CSI, a leading provider of end-to-end fintech and regtech solutions, announced today it has partnered with Hawk AI, a leading global provider of anti-money...
Lexasure Financial announces proposed strategic partnership with Blimobil
Lexasure Financial Group Limited, a provider of reinsurance and InsurTech solutions in Southeast Asia, and PT Nawa Carciege Indonesia (Blimobil), an Indonesian digital trading...
E9pay and Shinhan Bank partner to promote overseas remittance
E9Pay, a Korean cross-border FinTech company, has announced a strategic partnership agreement with Shinhan Bank, one of the largest banks in South Korea.
The partnership...
J.P. Morgan to pilot biometric payments in US
J.P. Morgan is set to pilot biometrics-based payments with select retailers in the U.S. This is the first pilot solution to launch from the company’s Commerce Solutions...
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Zone, Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a provider of AI-powered transaction monitoring technology, announced they will collaborate to implement...
Brightwell Teams with Visa to Expand ReadyRemits International Real-Time Payment Capabilities for Customers
Global payments technology company, Brightwell, today announced that it is making it easier for fintechs, money transmitters, and prepaid and banking providers to integrate...
Xelidoni selects Wolters Kluwer’s OneSumX for Risk Management
Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution.
Xelidoni...
US And Europe On High Alert Because of The Banking Stress
The banking industry's stress is being closely monitored for the possibility of a credit crunch, a U.S. Federal Reserve policymaker warned on March 26,...
$2 Billion of Cash of SVB Financial Is Being Held By FDIC
Silicon Valley Bank's former parent business must now wait to see if it can reclaim the almost $2 billion in cash that regulators seized...
Banks In Gulf Too Raise Interest Rates Amid Fed Hike In US
The UAE has joined other Gulf central banks in raising interest rates, following a hike by the US Federal Reserve.
The Central Bank of the...