Raiffeisen Bank International opts for Surecomp’s collaborative trade finance platform
The Austrian bank will utilise RIVO to digitise its processes for guarantees and letters of credit.
News, intelligence and resources on the global fintech industry including topics such as corporate & commercial banking.
The Austrian bank will utilise RIVO to digitise its processes for guarantees and letters of credit.
Flexcube will be implemented at Mashreq’s international hubs in Hong Kong, the US and the UK.
DZ Bank acts as a central bank to more than 700 cooperative banks in Germany.
The merchant acquirer is to utilise the vendor’s workflow automation tools.
Emirates NBD plans to extend the service to all its 853 branches across the world.
Josh Williams of CD Valet discusses the challenges of building deposit portfolios faced by financial institutions.
Our pick of the top fintech news stories this week includes Visa, Monzo, JP Morgan Payments, Funding Circle and more.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The history of banking software is driven by the march of technology and ever-changing customer demands.
The Relay platform is designed to “help small businesses take control of their cash flow”.
The OCC has ordered the bank to create a compliance committee as part of the action.
North America’s sixth-largest commercial bank has tapped the platform to “detect more early warning signs” in lending.
FinovateSpring 2024 concluded on Thursday after a day filled with thought-provoking panels and keynotes.
The bank will utilise Corserv’s Account Issuer solution to power its new credit card offering.
The bank was previously hit with a $348 million fine from the OCC and FRB in March.
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The new offering will also include deposit accounts and automation tools for bill payments.
The US-based bank has partnered with Backbase and banking and payments fintech Finzly.
The bank is to adopt the vendor’s LoanVantage solution and Banno Digital Platform.
The bank is delivering the cards using Corserv’s account issuer programme.
Bhatia counts the likes of Stripe, PayPal and Capital One among her previous employers.
Winners of this year’s awards will be announced at a gala dinner ceremony in New York on 30 May.
DocFox provides account opening software built to help simplify the customer onboarding process.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
Raghavan is due to take charge of the group’s investment, corporate and commercial banking unit.
The bank has signed an eight-year agreement with the vendor for SimCorp Dimension.
The transaction brings together two of the largest card issuers in the US.
Dionne first joined the bank eight years ago and has spent the last six years as its CFO.
You now have until Friday 23 February to get your nominations in.
The Frankfurt-based commercial bank has adopted the vendor’s DOKA-NG solution.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
The value of the Venue acquisition has not been disclosed.
The holding companies currently control Bank of Southern California and California Bank of Commerce.
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The bank will utilise Oracle’s core banking, payments, trade finance, treasury and corporate lending applications.
The credit union hopes Alkami’s digital platform will help it grow its retail and business portfolio.
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The bank is anticipating run rate savings of $2 billion as a result of the cuts.
The new joint venture, Commerz Globalpay, is expected to launch in H1 2024 and will be based in Frankfurt.