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
French business banking firm Qonto taps Fourthline for onboarding tech
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...
Banking
Eurosystem eyes up alternative payment solutions in latest retail payments strategy update
Eurosystem's Retail Payments Strategy UpdatePriorities:Digital euro development
Instant payments
Cross-border paymentsObjectives of Retail Payments StrategyDevelop pan-European solutions for point-of-interaction...
Banking
Contis hit with €840,000 fine by Bank of Lithuania
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania.
Delegated anti-money laundering (AML) measures to distributors without proper...
Banking
Jordan’s Capital Investments taps Codebase Technologies for digital onboarding
Capital Investments Launches Digital Onboarding:The investment arm of Capital Bank of Jordan, Capital Investments, has introduced digital onboarding services.
Powered by Codebase...
Banking
AMP Bank and Salt Bank tap Starling’s Engine platform for digital banking offerings
Adoption of BaaS Technology:Australia’s AMP Bank and Romania's Salt Bank adopt Starling Bank’s Banking-as-a-Service (BaaS) technology platform Engine.Global Expansion:Starling Bank's...
Banking
European regulators agree on new rules for SEPA instant payments
Instant Payments Expansion:European governing bodies agree on new rules to increase the availability of instant payments.
Banks and payment service providers offering...
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