Commonwealth Bank of Australia to pilot NameCheck solution on JP Morgan’s Liink network
The collaboration aims to “help validate bank account details used in international payments to Australia”.
The collaboration aims to “help validate bank account details used in international payments to Australia”.
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.
The firm enables Latino workers in the US to send money abroad via WhatsApp.
North America’s sixth-largest commercial bank has tapped the platform to “detect more early warning signs” in lending.
Wang succeeds Max Attias, who is transitioning to the role of CIO.
Stanbic Bank Kenya first went live with Temenos’ core banking tech in 2010.
BNPL firms will now be required to investigate disputes, refund returned products and provide billing statements.
FinovateSpring 2024 concluded on Thursday after a day filled with thought-provoking panels and keynotes.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The $483 million-asset credit union is also making use of Tyfone’s Skip-a-Pay and Quick Pay solutions.
BBVA has begun deploying 3,000 ChatGPT Enterprise licenses among its employees in Spain.
In addition to the funding, the platform has also announced Abhi Pabba as its new chief risk officer.
FinovateSpring 2024 sustained its momentum over day two with a line-up of informative debates and keynotes.
Vitesse has also appointed former 10x Banking chief Curt Hess as its new US executive president.
Mercado Pago GM Pedro Rivas says the firm’s ambition is to become “the largest 100% digital bank in Mexico”.
The total penalty consists of a £33,880,000 fine from the PRA and a £27,766,200 fine from the FCA.
Industry leaders convened in San Francisco on Tuesday to kick off FinovateSpring 2024.
The regulator says it is suing the firm for “deceiving borrowers and illegally extracting fees”.
The investment aims to “help connect young people and underserved communities to economic opportunities”.
Agora will use the funding to “accelerate its expansion efforts” and further develop its product offerings.
New products include a Passkey service, Visa data tokens and the Visa Flexible Credential for payments.
Fullerton will also manage the firm’s global service centres.
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Cache Valley Bank also plans to migrate all on-premises software to the cloud over time.
The US-based start-up has also introduced its new “homegrown bank aggregator” called Aerosync.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The funding consists of $150 million in debt financing and $15 million in equity.
Through this acquisition, Cube aims to “set a new bar for the industry in regulatory automation”.
The bank has also tapped Temenos’ US Model Bank to “meet the unique business needs of the US market”.
The bank will utilise Corserv’s Account Issuer solution to power its new credit card offering.
Kyndryl will provide the SIS business operated under Broadridge Canada with managed services.
The integration is to replace Bankart’s legacy payment processing platform provided by ACI Worldwide.
The company previously announced its intention to purchase Synapse’s assets last month.
Aplazo has now secured over $100 million in equity financing since its formation in 2020.
PC Financial will adopt Temenos’ retail core banking solution as SaaS on Microsoft Azure.
FutureMoney’s flagship offering is its tax-advantaged Junior Roth IRA account, which leverages 529 plans.
The transfer of Paymerang from Aldrich Capital to Corpay is expected to close this quarter.
The start-up’s solution seeks to provides SaaS firms with a pre-built embeddable payment service.
A handy round-up of the recent funding endeavours of fintech companies across the globe.