Tag: Banking

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...

A recent report by Gartner reveals the priorities for software buyers in 2024. As part of the study 542 software purchasing decision-makers were surveyed...

Canadian company Koho, known for its innovative approach to banking, has recently marked a significant milestone by raising C$86m. 

January Technologies, Inc. has secured $12m in Series B financing in a funding round led by IA Ventures.

To deal with the crisis of UK bank branch closures, the Labour Party has unveiled a plan to safeguard access to essential banking services.

Cadence Bank has successfully concluded the sale of its insurance operations to Arthur J. Gallagher & Co. for an impressive $904m in cash. The sale...

Peloton Technologies, a pioneering Canadian FinTech company, has successfully completed its late seed funding round, raising a notable $2m.  The $2m investment, garnered from a...

Marqeta has announced a new new partnership with Credi2 that is poised to reshape bank offerings through an end-to-end instalments platform.

Politically Exposed Persons (PEPs) have been a longstanding concern in the world of banking and finance, with their identification being a crucial element of anti-money laundering (AML) regulatory requirements for over two decades. Recent events, such as Russia's invasion of Ukraine, have propelled PEPs into the spotlight, as even prominent figures in British politics found themselves denied access to their bank accounts due to their PEP status, as Moody's Analytics discussed in their recent white paper.

DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again. In a bid to dramatically boost the...