Bank Mayapada selects NICE Actimize to upgrade AML compliance programme
NICE Actimize to support Bank Mayapada in modernising anti-money laundering programme using artificial intelligence
Company News
EBRD lends £142.5m to UniCredit Bank Serbia
UniCredit Bank Serbia is a long-standing partner of the EBRD
Mastercard expands Track platform to simplify B2B payment process
Designed to be a single connection that brings together multiple payment types, Mastercard Track Business Payment Service is…
Northmill receives license to conduct banking operations from the SFSA
Northmill will commence its banking operations in the near future by adding saving accounts, cards, and payments transfer…
Mastercard partners with R3 to develop blockchain-based payments solution
Mastercard will implement R3’s Corda system to power its cross-border payments solution
Deutsche Bank launches Blue Water Fintech Space in China
German banking giant has opened its new Chinese innovation hub - Blue Water Fintech Space to bolster its…
Zenus Bank selects NICE Actimize for AML and Fraud SaaS Essentials solutions
Zenus Bank focuses on Essentials fraud capabilities including ACH, Wire Debit Card fraud, and in anti-money laundering
EVO Payments acquires Delego to enhance SAP integrated payments
The acquisition of Delego expands EVO’s existing portfolio of ERP integrations to include SAP enterprise application software
EBRD opens second office in Greece
Located in northern Greece on the Aegean Sea, Thessaloniki is the second most important economic, commercial and political…
Stripe launches corporate credit card, activates payouts across 45 countries
Corporate Card, Stripe’s new credit card for businesses in the US, can be easily activated and firms will…
