Dutch commercial bank NIBC taps Fenergo for KYC tech
The bank plans to streamline the onboarding of new clients with enhanced KYC processes.
The bank plans to streamline the onboarding of new clients with enhanced KYC processes.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
Temenos says its Transact R23 platform will enable Lesha Bank to accelerate digital initiatives.
Apex says the number of shares to be offered and the price range have not yet been determined.
Watch the highlights from an incredible evening celebrating the best and brightest in banking technology and fintech.
In the financial industry, customer trust is everything. Don’t let your database be your brand’s weak point!
ABN Amro hopes the deal will help it gain a foothold in the retail investment space.
Discover the key factors that can ensure your success as you plan your move to an open source database like Postgres.
Discover how database stability and resiliency are helping banks and financial institutions lower risk.
Cooper joins ClearBank from Barclays UK, where she served as CPO for its consumer banking platform.
Goals101 and its big data platform will be integrated into M2P Fintech’s financial services suite.
The round takes the company’s total funding raised up to €55 million since its inception in 2009.
The New Mexico-based credit union has struck a multi-year deal with Lumin Digital.
The partnership aims to provide African migrants in the UK with “an alternative to traditional banking”.
Motive Partners will invest two $25 million tranches as part of its growth commitment to the Aussie firm.
The Valencia-based bank has dedicated a 100-strong team to explore new use cases for the technology.
He brings over 25 years of experience to TCH following stints at Truist, JP Morgan and Mastercard.
The deal will see the London-based fintech open a local office in South Africa.
Parker stepped down from his position as SVP and managing director at Marqeta last month.
Lendo has announced it plans to pursue an IPO “within the next few years”.
Camp previously served as head of global treasury management at Wells Fargo.
Check out the highlights video from the event here, held in partnership with FinTech B2B Marketing.
Rhodes succeeds former CEO and president Roger Hochschild, who stepped down with immediate effect in August.
Cover story: THE BEST OF BANKING TECH – Winners and pictures from an amazing night.
Santander intends to complete its group-wide migration to the cloud by the end of next year.
The new measures also address “moral hazard issues” in lending and boost certain transaction limits.
DTCC initially announced that it had signed an agreement to buy the firm back in October.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
3 questions to ask procurement team to uncover how finance can work together to meet KPIs that fuel business growth.
OTP Bank has selected the vendor’s Intellect Digital Core (IDC) offering and lending platform.
Led by Sixth Street Growth, the round also saw participation from existing investors.
The VC firm says the latest fund takes its total assets under management to over $1.4 billion.
Delving into the wealth management industry issues, competing priorities, budget, expertise and culture – now and in the future.
The bank is expected to establish itself as a state-chartered, corporate bank with a B2B offering.
The report also covers the current market, credit and compliance risks being faced by FIs.
Sol Zlotchenko and Daniel Zayfman join VersiFi as CPTO and CISO, respectively.
A new cartoon illustrating Apple’s growing impact on the financial services industry.
At Money20/20 USA 2023, we caught up with Ronan Burke, co-founder and CEO of Inscribe.
Bradley brings more than 35 years of experience leading product and technology teams across banking and payments.
The regulator says designated banks and building societies need to assess the gaps in access to cash.