Banking

Goldman Sachs Boosts Compliance with Anthropic’s AI Agents

The investment bank partners with Anthropic to enhance accuracy in accounting.Highlights: Goldman Sachs collaborates with Anthropic for AI-driven compliance.New AI agents aim to improve accounting accuracy.The partnership signals a...

Boerse Stuttgart Merges Crypto Unit with Tradias, Strengthening Market Presence

This strategic merger aims to enhance cryptocurrency trading capabilities.Highlights: Boerse Stuttgart merges its crypto unit with Tradias.The merger...

Bank of Ireland Reduces Fraud Losses by $97 Million Using AI Technology

Advanced AI systems help detect fraudulent card transactions effectively.Highlights: Bank of Ireland saved $97 million by preventing fraud...

SoftBank’s PayPay Accelerates US IPO Filing Process

Japan's popular payment platform PayPay prepares for its initial public offering.Highlights: PayPay files for an initial public offering...

Stripe Tightens Valuation, No Rush to Go Public

Stripe aims for a $140 billion valuation but delays going public.Highlights: Stripe targets a valuation increase to $140...
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Robinhood: Unveils Cash Card

Robinhood: Unveils Cash CardRobinhood means Markets and its in-application and web experiences with its family of wholly-owned subsidiaries Introducing the Cash Card to...

TreasurUp: Two new stars are joining the team

TreasurUp: Two new stars are joining the teamTreasurUp Dutch Fintech company that provides commercial banks around the world with online solutions for their...

Thinking Capital: Gets into crypto rebrands as Driven

Thinking Capital: Gets into crypto rebrands as DrivenThinking Capital, Canada’s leading fintech provider of credit and insights to small businesses Canada’s leading small-business...

FinCEN: Fines USAA $140 million for violating Bank Secrecy Act

FinCEN: Fines USAA $140 million for violating Bank Secrecy ActFinCEN announced that it has assessed a $140 million civil money penalty against USAA FSB...

Trulioo: Appoints Reno Mathews as first chief compliance officer

Trulioo: Appoints Reno Mathews as first chief compliance officerTrulioo has been recognized as a “CNBC Disruptor 50 Company”, named by BC Tech Association...

Kroll: Appoints Dr. Jay Varma as Chief Medical Advisor

Kroll: Appoints Dr. Jay Varma as Chief Medical AdvisorKroll is the world’s premier provider of services and digital products related to valuation, governance,...

InvestCloud: Works with Oppenheimer on digital wealth platform

InvestCloud: Works with Oppenheimer on digital wealth platformInvestCloud company that has grown from an idea in a garage to a platform with over...

REGIS-TR: Receives full license

REGIS-TR: Receives full licenseREGIS-TR is a central trade repository for reporting trades and transactions across multiple product classes Received its full UK EMIR...

FreedomPay: Enables Sephora to Deliver Next Level Mobile POS Platform

FreedomPay: Enables Sephora to Deliver Next Level Mobile POS PlatformFreedomPay’s Next Level Commerce™ platform transforms existing payment systems Sephora has been a leader...
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