Phixius, Kinexys Liink partner to bolster account validation processes
United States
Santander to shutter 18 branches in US
This decision reflects a trend among financial institutions to minimize physical branches as customers increasingly opt for online banking.
AppTech enters digital banking space with CoreBanking solution
CSI introduces AI-driven AML compliance and fraud detection solutions
MoneyGram, Plaid team up on pay-by-bank service in US
UK’s financial regulator sets up US and Asia-Pacific outposts
Block fined $40m over AML failings related to Cash App
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