Banking
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...
Banking
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...
AI
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...
Banking
Coventry Building Society reportedly eyeing Co-operative Bank takeover
Coventry Building Society is in talks with Co-operative Bank for a potential takeover.
Ongoing discussions are not exclusive, as per a Sky News...
Banking
Germany’s Scalable Capital secures $65m in Series E extension
Banking License Secured:Trade Republic has obtained a full EU banking license from the European Central Bank (ECB).Expanded Services:The Berlin-based platform,...
Banking
UK’s FCA proposes new rules to protect access to cash
The UK's Financial Conduct Authority (FCA) proposes new rules to safeguard access to cash amid the rising popularity of digital payments.
Designated banks...
Banking
CSI names financial services veteran Troy Bradley as new CTO
CSI's New CTO: Troy Bradley appointed as Chief Technology Officer (CTO) at US fintech solutions provider CSI.
Extensive Experience: Bradley, a financial services veteran, brings...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
