Tag: banking
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...
Octo3 merges with fintech solutions provider Evantagesoft to launch new FTS.Money brand in Asia
Octo3 and Evantagesoft (EVS) Merge to Form FTS.Money
Key Points:Merger and New Brand:Companies Involved: Payment infrastructure firm Octo3 and banking technology solutions provider...
WesBanco snaps up Ohio’s Premier Financial in $959m all-stock deal
WesBanco to Merge with Premier Financial Corp in $959 Million Deal
Key Details:Merger Agreement:Parties Involved: West Virginia-based WesBanco and Ohio-based Premier Financial Corp...