All articles by RanjithKumar Dharma
RanjithKumar Dharma
UK’s FCA unveils plans to launch live AI testing service
The proposed testing initiative is set to run for a period of 12 to 18 months.
Phixius, Kinexys Liink partner to bolster account validation processes
Under the partnership, Phixius will be the key US payment network Responder for Kinexys Liink.
Regional Australia Bank, Summerland Bank get board nod for merger
The assessment phase revealed “significant synergies” and advantages for members of both banks.
BKN301 Group raises €21.5m in funding to boost global expansion
The funds will also facilitate the enhancement of the BKN301 BaaS Orchestrator platform.
National Bank of Oman launches digital account opening service
The digital procedure aims to save time and enhance accessibility to banking services.
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Hong Kong authorities unveil measures to combat financial crime
These initiatives include information sharing between banks and the adoption of best practices for anti-fraud measures.
Block fined $40m over AML failings related to Cash App
An investigation by NYDFS revealed “critical gaps” in Block’s BSA/AML programme.
Signature Bank partners with Q2 to enhance digital banking capabilities
This partnership will empower Signature Bank to offer a consistent experience across all digital channels.
Irish lender AIB extends alliance with Infosys
The expanded alliance will aid the lender in expediting its digital transformation goals.
Santander explores sale of $8bn stake in Polish unit
The company has begun reaching out to potential investors to gauge their interest in the stake.