financial institutions - FinTecBuzz

United Fintech acquires CBA with backing from leading global banks

February 4, 20255 min

United Fintech, the industry-neutral digital transformation platform, has announced the full acquisition of Commercial Banking Applications (CBA), a leading banking technology provider specializing in API-driven trade finance and payments solutions. The acquisition was financed by both equity and debt from existing investors, which include four major banks: BNP Paribas, Citi, Danske Bank, and Standard Chartered. This strategic move marks United Fintech’s entry into the commercial banking segment and represents a significant acquisition. Expanding into Commercial Banking: Digitizing...

by FTB News Desk

Interview

FinTech Interview with Shawn Conahan, Chief Revenue Officer at Wildfire

February 4, 202530 min

by PRNewswire

Direct Lending

Zest AI Integrates with Sync1 to Enhance Credit Union Fraud Security

February 3, 20254 min

Expanded partnership brings smarter, more efficient AI fraud detection to financial institutions

by BusinessWire

Banking Paribahis

Q2 Unveils 2025 State of Commercial Banking Report

January 31, 20255 min

New report reveals combating payment fraud, strengthening client relationships and enhancing commercial banking experience are top trends for financial institutions

by PRNewswire

Platforms

ATTUNE and Middesk Partner to Accelerate Business Onboarding & Lending

January 30, 20254 min

Seamless integration enhances KYB compliance and accelerates digital origination for banks and credit unions

by BusinessWire

Banking

Yapı Kredi Cuts Fraud by 98% in Seven Years Using FICO AI Technology

January 30, 20258 min

Turkish lender achieves one of the best fraud ratios among Turkish banks by incorporating custom machine learning scores with FICO® Falcon® Fraud Manager

by BusinessWire

Platforms

Deaglo Delivers AI-Powered White Label Platform For FI’s

January 29, 20256 min

Deaglo’s white label platform for Financial Institutions uses AI to enhance client engagement and reduce manual reporting. The industry-first platform speeds up workflows for decision-making and client onboarding.

by BusinessWire

Risk Management

Delfi Partners with 3 U.S. Banks with $11B in New Assets Under Technology

January 29, 20253 min

- Finovate Best-in-Show winner wraps 2024 with three U.S. banks to implement AI-powered risk management -

by PRNewswire

Compliance & Scoring

Hadrius Launches Groundbreaking Firm Oversight Solution

January 28, 20255 min

Hadrius, a leader in AI-powered compliance technology, proudly announces the launch of its highly anticipated Firm Oversight Solution—a groundbreaking tool set to transform how investment management, securities, insurance firms, and financial institutions manage compliance. Developed in collaboration with clients, this innovative solution replaces outdated, manual processes like spreadsheets, addressing critical gaps in oversight with an intelligent, automated approach. By streamlining compliance management, it empowers teams to mitigate reputational risk, boost efficiency, and stay ahead of evolving...

by BusinessWire

Compliance & Scoring

Eastnets Launches Managed SWIFT Service on AWS Cloud

January 28, 20254 min

Delivering secure, scalable, and compliant SWIFT connectivity for financial institutions worldwide Fully managed SWIFT service ensures secure financial messaging, operational continuity, and SWIFT compliance. Powered by AWS infrastructure for enhanced scalability, security, and resilience. Flexible subscription-based pricing model tailored to institutional needs. Eastnets, a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the...

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