Tag: 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...
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...
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...
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...
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,...
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...