Banking
Bank of America customers impacted by data breach through Infosys McCamish Systems hack
Bank of America has notified its customers of a data breach resulting from a security incident involving its partner, Indian digital services provider...
Banking
TransferGo hires former Western Union compliance head Simon McFeely as chief compliance officer
TransferGo, a cross-border payments fintech, has appointed Simon McFeely as its new Chief Compliance Officer.
The appointment is part of TransferGo's efforts to...
Banking
Fat Zebra bolsters CDR capabilties with acquisition of Aussie open data platform Adatree
Australian payments processor Fat Zebra has acquired Sydney-based Adatree, a platform for the Australian Consumer Data Right (CDR).
Adatree's platform allows companies in...
Banking
RBC’s US subsidiary City National Bank hit with $65m fine from OCC
The US Office of the Comptroller of the Currency (OCC) has imposed a $65 million fine on City National Bank, the US subsidiary...
Banking
Vast Bank exits cryptocurrency market, closes crypto banking mobile app
Oklahoma-based Vast Bank has decided to exit the cryptocurrency market and shut down its crypto mobile banking app, launched in 2021.
The app...
Banking
India’s RBI orders Paytm Payments Bank to halt banking services by end of February
The Reserve Bank of India (RBI) has directed Paytm Payments Bank to cease accepting deposits, providing credit services, and facilitating fund transfers from...
AI
Emirates NBD partners Silent Eight to bolster compliance operations
Emirates NBD, a Dubai-based banking group, has entered a partnership with Silent Eight, a Singapore-based anti-financial crime platform.
Silent Eight provides an AI...
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