All articles by Satarupa Bhowmik
Satarupa Bhowmik
CSI introduces AI-driven AML compliance and fraud detection solutions
The company is set to launch the TruProtect solutions powered by DATASEERS later this year.
MoneyGram, Plaid team up on pay-by-bank service in US
The integration, designed to enhance the MoneyGram Online platform, will expand into more markets later this year.
Skadden, Arps, Slate, Meagher & Flom leads M&A legal advisory in South & Central America for Q1 2025
Skadden, Arps, Slate, Meagher & Flom led the charts by advising on two transactions worth a combined $1.7bn.
RBC Capital Markets, UBS lead M&A advisory in South & Central America for Q1 2025
RBC Capital Markets ranked first in deal value, advising on transactions totalling $1.7bn.
Starling Bank brings Engine SaaS tech to US
Engine by Starling Services US, registered in Delaware, will support the company’s expansion into North America.
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UK’s financial regulator sets up US and Asia-Pacific outposts
Tash Miah will represent FCA at the British Embassy in Washington, DC, while Camille Blackburn will be Asia-Pacific director.
Paul Hastings and TriLegal lead Asia-Pacific M&A legal rankings in Q1 2025
For deal volume, AZB & Partners claimed the second position with 15 deals.
Citi, UBS lead APAC M&A financial advisory rankings in Q1 2025
UBS led the rankings by deal volume, having advised on 10 transactions during the quarter.
Kirkland & Ellis emerges as leading M&A legal adviser in North America for Q1 2025
Kirkland & Ellis took the leading position by advising on 96 deals worth a total of $90bn in the first quarter of 2025.
JP Morgan, Houlihan Lokey lead M&A advisory rankings in North America for Q1 2025
JP Morgan took the leading position in terms of deal value by advising on transactions totalling $127.3bn.