All articles by RanjithKumar Dharma

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.

Fintech firm Hawk secures $56m in Series C funding

The capital infusion will fuel Hawk’s efforts in further developing its products and expanding its presence globally.

Oman’s Sohar International seeks potential merger with Ahlibank

The suggested arrangement would involve the transfer of all Ahlibank’s assets and liabilities to Sohar International.

Sparebanken Norge collaborates with Tietoevry

The agreement will last for five years, with an option for two additional extensions of two years each.

Metro Bank unveils AI-powered scam detection solution

The tool helps customers immediately determine if they are at risk of falling victim to scams.

Topicus launches composable banking platform Akkuro

This solution is claimed to address the rising demands of financial institutions seeking flexible, all-encompassing tools.

Monzo unveils new feature to simplify shared costs