The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change and social conflict, present challenges...
NIBC, a Dutch commercial bank, selects Irish fintech Fenergo for onboarding and KYC solutions.
Fenergo's SaaS, integrated with Salesforce, will replace NIBC's legacy...
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...
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion...
Generali Investments Holding partners with Fenergo:
They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
