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UK-based regulatory technology company firm Konsentus has acquired Open Banking Europe (OBE) from PRETA, a fully owned subsidiary of EBA Clearing. OBE is an initiative launched by PRETA
UOB Asset Management (UOBAM) has completed the acquisition of VAM Vietnam Fund Management Joint Stock Company (VAM VN) in Vietnam to strengthen its presence in Southeast Asia. With
Finastra has moved its investment management solution Fusion Invest to the cloud to help asset managers digitally transform their operations. With the execution of Fusion Invest in the
Tier1 Financial Solutions, a provider of client relationship management (CRM) solutions, has acquired Alessa, a compliance and financial crime prevention solution. Alessa is an AML compliance, controls monitoring
Citigroup has reported a net income of $4.6bn, or $2.08 per diluted share, for the fourth quarter of 2020, a 7% decline compared to $5bn, or $2.15 per
US bank holding company Capital One has been charged $390m in civil money penalty by the US Financial Crimes Enforcement Network (FinCEN). FinCEN in its statement said that
The Goldman Sachs Group, Inc. (NYSE: GS) and General Motors Co. (NYSE: GM) along with Mastercard (NYSE: MA) announced today the formation of a multi-year relationship for co-branded
First National Bank, the largest subsidiary of F.N.B. Corporation (NYSE: FNB), Payment Alliance International (PAI) and Royal Farms have announced a new partnership agreement deploying more than 190
Global fintech as a service company Rapyd has secured $300m in a Series D financing round led by Coatue, a technology-focused investment manager. The funding round the participation
The Toronto-Dominion Bank (“TD”) (TSX and NYSE: TD) and Wells Fargo & Company (“Wells Fargo”) (NYSE: WFC) today announced a definitive agreement, subject to certain closing conditions, for
