Dutch banks to establish TMNL to check money laundering
Five Dutch banks including ABN AMRO, ING, Rabobank, Triodos Bank and de Volksbank will establish Transaction Monitoring Netherlands (TMNL) to fight against money laundering and the financing of
Five Dutch banks including ABN AMRO, ING, Rabobank, Triodos Bank and de Volksbank will establish Transaction Monitoring Netherlands (TMNL) to fight against money laundering and the financing of
FirstClose, Inc., a leading provider of technology solutions for banks and credit unions nationwide, has partnered with Temenos, the banking software company. With the integration of the FirstClose
Deutsche Bank and BNY Mellon have jointly developed a new API-enabled foreign-exchange (FX) solution, capable of improving confirmation times for restricted emerging-market currency trades. The new digital solution
Rapyd, a global Fintech as a Service company announced today it has completed the acquisition of Korta, an Iceland-based payment card service provider. Rapyd helps merchants, gig-economy platforms,
Allianz Global Investors (AllianzGI), an investment management firm, has partnered with asset management firm Virtus Investment Partners, to enhance growth opportunities in the US market. The companies have
Starling Bank has introduced a new digital banking Toolkit and a US dollar account for British entrepreneurs to help them get back to business as the coronavirus lockdown
Hong Kong Exchanges and Clearing Limited (HKEX) is pleased to today (Monday) welcome the launch of the first futures contracts as part of its new index licensing agreement
Payments and financial services technology company Fiserv has been selected by ALDI Nord to enable all in-store card payments across its operations in German market. The international retail
BNY Mellon today announced a collaboration with risk and payments solution provider Early Warning Services, LLC (EWS). Through this agreement, BNY Mellon will deliver real-time account validation services
Banque Bonhôte & Cie has acquired the Zurich based private bank, Private Client Partners (PCP) from M.M.Warburg & CO, for an undisclosed amount. Established in 1998, PCP Bank
