Unit21 Partners to Power AI-Driven AML Workflows for BaaS

Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, today announced a partnership with Helix by Q2, an award-winning, cloud-native core purpose-built for modern banking, to support AI-powered AML monitoring and investigations for Banking-as-a-Service (BaaS) and embedded finance programs. The partnership enables sponsor banks and fintechs using Helix to ingest first and third-party data into Unit21’s platform, where it can be operationalized through configurable, AI-driven workflows. Through the integration, joint customers can enable Helix data to...

Associated Bank Names Neil Riegelman as Milwaukee Market President

Associated Banc-Corp a strategic leadership transition in its Milwaukee market designed to accelerate both local growth and the continued expansion of its national verticals. Effective April 1, Neil Riegelman, senior vice president and head of Commercial Banking – Milwaukee and Madison, will also assume the role of Milwaukee market president. He succeeds John Utz, executive vice president, Milwaukee market president and head of Specialized Industries, who will dedicate his focus to scaling the bank’s nationally...

Dime Continues to Execute Growth Plan With Hire of Michael Ragusa

Dime today announced the hiring of Michael J. Ragusa Jr., as part of its Lakewood, NJ expansion efforts. Mr. Ragusa, who will be appointed First Vice President, will focus on delivering customized banking solutions to businesses and high net worth individuals in the rapidly growing Lakewood community, further strengthening Dime’s expanding Private and Commercial Banking platform in the area. The addition of Mr. Ragusa comes as Dime is developing a new full-service location at 500...

Circles, Airwallex Enable Telco Digibanking Across 70+ Markets

Circles and Airwallex today announced a strategic global partnership to integrate Airwallex’s industry-leading embedded finance solutions into CirclesX, Circles’ award-winning SaaS platform for telecom operators. This partnership opens a significant new growth opportunity, enabling telecom operators globally to increase customer lifetime value by offering a full suite of digital banking services or digibanking solutions across 70+ countries. The CirclesX platform has seen rapid success over the past decade, helping telcos such as KDDI, e&, and AT&T launch market-redefining...

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