ModernFi raises $4.5m in seed funding as banks embrace software to source deposits and manage balance sheets

By NS Banking Staff Writer

14 Feb 23

Andreessen Horowitz leads round, supporting rapid adoption of the first tech-forward deposit marketplace for banks

Banking TechnologyInnovation

Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance its AML/CTF Standards

By NS Banking Staff Writer

07 Feb 23

The partnership will give Gate.io access to Coinfirm's industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management…

Banking TechnologyBanking SecurityFraud Protection Systems

BBVA selects AWS to move its investment banking operations to cloud

By NS Banking Staff Writer

06 Feb 23

BBVA CIB requires valuations of complex transactions, risk scenarios and regulatory requirements, and the new platform will provide…

Banking TechnologyCloud-based

Mizuho Bank Modernizes Core Banking Operations with Oracle

By NS Banking Staff Writer

03 Feb 23

Oracle Financial Services provides solutions for retail banking, corporate banking, payments, asset management, life insurance, annuities, and healthcare…

Banking TechnologyAutomation

Treasury Prime Announces $40 Million in Series C Funding

By NS Banking Staff Writer

02 Feb 23

Leading embedded banking software platform to use capital for multi-bank network expansion, launching marketplace solution, broadening market presence

Banking TechnologyAutomation

MSCI, Google Cloud partner to build cloud-based investment data platform

By NS Banking Staff Writer

30 Jan 23

The investment data platform, planned to be built natively on Google Cloud, will deliver data, insights, and solutions…

Banking TechnologyCloud-based

Amazon Web Services Partners with Waton Securities International

By NS Banking Staff Writer

23 Jan 23

Waton provides licensed brokerage firms with sophisticated one-stop execution and clearing services for major stock markets and asset…

Banking TechnologyAutomation

Virgin Money partners with the Global Cyber Alliance

By NS Banking Staff Writer

17 Jan 23

Specifically designed for small businesses, the toolkit provides clear, actionable guidance and tools to help protect small businesses…

Banking TechnologyBanking SecurityFraud Protection Systems

FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

By NS Banking Staff Writer

11 Jan 23

GT Bank is a wholly owned subsidiary of Guaranty Trust Bank Nigeria Limited, which is a wholly owned…

Banking TechnologyBanking SecurityFraud Protection Systems

Taiwan’s Next Bank Launches on Temenos

By NS Banking Staff Writer

06 Jan 23

New digital bank backed by Chunghwa Telecom launches on Temenos core banking platform to bring products to market…

Banking TechnologyAutomation