Tag: AML

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Cosegic Strengthens Financial Crime Expertise with Fintrail Acquisition

FinTech Laura M Laura M -
The acquisition enhances Cosegic's capabilities in combating financial crime.Highlights: Cosegic acquires Fintrail to enhance financial crime capabilities.The acquisition focuses on anti-money laundering and compliance.Cosegic...

Lithuania revokes licence of former Railsr unit

Banking Laura M Laura M -
The Bank of Lithuania has revoked the license of UAB PayRNet, a former subsidiary of Railsr, due to serious violations of AML and payments...

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Brink’s Strengthens Position with $6.6B NCR Acquisition

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Brink's expands its services through strategic acquisition of NCR's...

Barclays Strengthens Blockchain Payments Platform Discussions

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Bank explores blockchain vendors for enhanced payment solutions.Highlights: Barclays...

Lloyds Tightens Bank Account Opening Process in Branches

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The bank limits account openings amidst ongoing service updates.Highlights:...

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Brink’s Strengthens Position with $6.6B NCR Acquisition

FinTech 0
Brink's expands its services through strategic acquisition of NCR's...

Barclays Strengthens Blockchain Payments Platform Discussions

FinTech 0
Bank explores blockchain vendors for enhanced payment solutions.Highlights: Barclays...

Lloyds Tightens Bank Account Opening Process in Branches

FinTech 0
The bank limits account openings amidst ongoing service updates.Highlights:...

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