ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Growth
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes
Safra New York Corporation, the parent company of Safra National Bank of New York, announced that it has entered into a definitive agreement to acquire Delta North Bankcorp and its subsidiary, Delta National Bank and Trust (“Delta”). Delta provides private banking and wealth management services to high net-worth clients through its offices in New York and Miami. The acquisition is a strategic extension of Safra National Bank of New York’s private banking business both in the United States, and throughout Latin America, where it has been providing premier...
The new banking subsidiary of Grupo Popular accelerates financial access across the nation through next-gen mobile banking services
The Paysera network of financial technology companies is expanding to Georgia, where the first Paysera bank will open its doors. On November 17, 2022, the National Bank of Georgia granted the company ‘Paysera Georgia’ its 15th commercial bank licence and its first digital bank licence. There will be two customer service centres in the country’s capital, Tbilisi, with most services provided remotely. The bank will support SEPA and SEPA Instant payments, which means a large number of transfers from Georgia to Europe will reach...
NCR Corporation (NYSE: NCR), a leading enterprise technology provider, today announced that Santander UK has expanded its long-standing partnership with NCR, selecting NCR ATM as a Service to transform, connect and run its self-service network of more than 1,700 ATMs across the United Kingdom. Santander UK, part of global Banco Santander S.A., is a commercial and retail bank serving more than 14 million customers in the region. With NCR ATM as a Service, the bank is shifting the operational management of...
By offering a comprehensive solution, the company aims to help even more SMBs.
Finxact, a Fiserv company and a leading provider of the next generation core banking platform for the U.S. regional and super-regional banking sector, announced today its alliance with KPMG. As part of the strategic relationship, KPMG will advise and help digitally transform clients on the Finxact platform. “Universal Banks, transaction-focused banks, ambient banks and fintechs are each facing unique challenges today that must be addressed with modern infrastructure. Whether that challenge is to reach new...
Jude Melville, president and CEO of b1BANK, announced N. Jerome “Jerry” Vascocu, Jr. as Chief Administrative Officer for Business First Bancshares, Inc. (NASDAQ: BFST) and b1BANK. Vascocu will be the first chief administrative officer for the bank. He has over twenty-seven years of banking experience, most recently serving as director of commercial banking strategy for First Horizon Bank. “The b1 culture appeals to a growing number of highly talented individuals within the banking industry, and I look...
Bluso brings more than two decades of experience to newly created Institutional Real Estate Group
Azentio Software (“Azentio”), a Singapore-headquartered technology firm owned by funds advised by Apax Partners, announced today that it has won the ‘Excellence in Islamic Banking Solutions’ award at Finnovex Saudi Arabia 2022, for the Azentio ONEBanking Islamic Software Suite, an industry-leading technology and best-selling Islamic core banking suite globally. The event comes under the aegis of the eminent Finnovex Global Series, focused on the financial services industry. The award was formally presented to Azentio on 8 November at...