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AFMEโ€™s European AML Conference 2026

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Tarabut Gateway partners with Visa to boost open banking in MENA

Tarabut Gateway, the Middle East and North Africaโ€™s open banking platform announces a strategic partnership with the global digital payment company, Visa. The two companies will collaborate on developing new products and solutions using open banking capabilities. The initial focus...

Corpay & Sunflower Bank partner to streamline cross-border payments

Corpay, a business payments provider, has announced that Corpayโ€™s Cross-Border business has entered into a new collaboration with Sunflower Bank. Through this collaboration, Sunflower Bankโ€™s customers and their companies in the United States will be able to access and utilize...

Wultra and iProov bring biometric technology to Czech banks

iProov, the specialist in biometric authentication, has announced a partnership with Wultra, one of the leading digital banking security providers in the Czech Republic. The partnership enables Wultra to offer iProovโ€™s biometric solutions suite as part of its portfolio...

BR-DGE and AmEx partner to boost merchant Open Banking capabilities

Payment orchestration provider BR-DGE has announced a partnership with American Express to enhance the Open Banking capabilities for merchants in the UK and Europe. BR-DGEโ€™s Partnership Program brings together over 300 payment providers and technology solutions to enable merchants to...

New SEC Rules For Advisors To Hedge And Private Equity Funds

US Securities and Exchange Commission will decide in order to go ahead with the adoption of new rules for advisors to hedge funds as well as private equity funds that are aimed at elevating transparency, competitiveness, and efficiency in...

US Client Watchdog Monitoring Risk of AI-Based Customer Care

The consumer financial protection bureau (CPFB) is closely tracking how generative AI as well as ChatGPT tech, when used by the banks, can go on to undermine or otherwise create risk when it comes to customer care, said Rohit...

US Regulators Did See The March Banking Collapse Coming

Four months before the second-largest bank failure took place in US history, the main banking regulators had their worry about the dangers that the large regional lenders went on to pose when it came to financial stability, as per...

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