Tag: banking
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
Gupta joined Arival...
GreenSky sold to Sixth Street-led investor consortium, Goldman Sachs confirms
Goldman Sachs sells GreenSky to consortium led by Sixth Street:Goldman Sachs is selling GreenSky, a fintech lender and BNPL provider, to a consortium...
HSBC acquires Citi’s $3.6bn consumer wealth portfolio in China
HSBC has agreed to purchase Citi's retail wealth management portfolio in China, with a deal expected to close in the first half of 2024....
Lloyds Bank launches Paperless Guarantee solution to digitise trade finance
Lloyds Bank introduces a Paperless Guarantee solution to support businesses in digitalizing bank guarantees and improving trade efficiency while reducing paper usage.
FactsLloyds Bank...
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...
American Express to pilot biometrics for online transactions
American Express is piloting fingerprint and facial recognition technology to enhance online ID checks, aiming for stronger, faster, and more intuitive authentication processes.
FactsAmerican...