Lloyds Bank has partnered with Cleareye.ai, a California-based AI and machine learning company, to enhance trade finance documentation processing and compliance checks.
The...
Current State of Analytics: Evaluates the existing analytics capabilities of EU financial services providers.
Impact of Privacy Legislation: Examines how privacy laws like...
ICYMI Funding Round-Up Summary:
Cardea Corporate Holdings:
Secured $15 million in convertible note financing.
Funds will be used for strategic acquisitions and tech infrastructure...
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...
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 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...
