All articles by B Kumar

B Kumar

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Intesa Sanpaolo taps Pelican for AI-powered sanctions screening solution

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Five Tanzanian banks fined for breaching AML laws

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First Commonwealth Bank wraps up takeover of 14 Santander branches

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Australian mobile only bank Xinja secures banking licence

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Fintech start-up Happy Money secures $70m Series D funding

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Far Eastern International Bank taps Unisys for digital banking

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Netherlands’ NPM Capital purchases 35% stake in fintech startup Ohpen

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J C Flowers-owned First Bank to buy Bank Leumi Romania

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Top ten financial services M&A financial and legal advisers for 2018

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