Tag: banking
Lloyds Banking Group names Rohit Dhawan as new group director of AI and advanced analytics
New Role: Rohit Dhawan has been appointed as the director of AI and advanced analytics at Lloyds Banking Group, a newly created position.
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Wells Fargo names BNY’s Bridget Engle as new head of technology
Wells Fargo Appoints Bridget Engle as New Head of Technology
Key Points:Appointment Announcement:Bridget Engle has been named Senior EVP and Head of Technology...
Texas-based TransPecos Banks selects Oscilar’s risk management tech for BaaS compliance
Partnership Announcement: TransPecos Banks, a Texas-based community bank, has partnered with San Francisco-based fintech Oscilar to enhance its compliance and risk management for...
Caribbean-based Proven Bank taps Ireland’s Fenergo for transaction monitoring solution
Proven Bank Partners with Fenergo to Enhance AML Compliance
Key Points:Partnership Overview:Caribbean-based Proven Bank has partnered with Irish fintech Fenergo to improve its...
Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary
Qonto Ordered to Improve AML Measures by Banca d’Italia
Key Points:Order from Banca d’Italia:French business banking fintech Qonto has been ordered by Italy’s...
German American Bancorp and Heartland BancCorp to merge in $330m deal
German American Bancorp and Heartland BancCorp $330 Million Merger
Key Points:Merger Agreement:Companies Involved: German American Bancorp (parent of German American Bank) and Heartland...