Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
SumUp bags €285m in latest funding round to fuel expansion plans
SumUp secures €285 million in fresh funding for international growth and expanding payment services for SMEs.
Sixth Street Growth leads the funding round,...
Hungary’s OTP Bank taps iGCB for core banking revamp
OTP Bank's Upgrade: OTP Bank, based in Budapest, Hungary, chooses Intellect Global Consumer Banking (iGCB) for a core banking system upgrade.
International Presence: OTP Bank...
VersiFi hires two senior execs from Hazeltree to boost tech and infrastructure development
VersiFi's Executive Team Expansion:VersiFi, a US-based digital asset firm, appoints Sol Zlotchenko and Daniel Zayfman to its executive team.Zlotchenko as Chief...
Former TD Bank exec Michael Rhodes appointed as new CEO and president of Discover Financial Services
Discover Financial Services appoints Michael Rhodes as new CEO and president, effective March 6, 2024.
Rhodes will also become president of Discover Bank...
Goldman Sachs reportedly names Paul Camp as new head of transaction banking
Goldman Sachs appoints Paul Camp as head of transaction banking
Executives, including former head Hari Moorthy, were fired in September for communications policy...
Canapi Ventures reveals new $750m fund to support US fintech entrepreneurs
Canapi Ventures, a US-based VC firm backed by 70 American financial institutions, raises $750 million in its latest fund, bringing total assets under...
Elemi Bank applies to FDIC and seeks $25m in capital to launch corporate offering
Elemi Bank, a new US banking challenger, is progressing towards launch with a recent filing with the FDIC.
Based in Burbank, California, Elemi...
US OCC highlights key risks to federal banking system in latest report
AI Risks WarningThe OCC's Fall 2023 report warns banks of "significant challenges" due to the rise of artificial intelligence (AI) in financial...
