- + Finovate - Blog Financial and Banking Technology: DataVisor Unveils its AI-Powered End-to-End AML Compliance Solution—Fraud and risk platform DataVisor launched its anti-money laundering (AML) solution this week. The new offering combines fraud fighting and anti-...
- + Banker To Banker: Investing in America: 7 Strategies and 7 Tactics That Can Drive Business—The Biden Administration “Investing in America” agenda continues with many programs opening in June of this year. If your bank has not done so already...
- + Banker To Banker: 5 Variables That Help Commercial Relationship Profitability—In our previous articles ( here and here and here ) we discussed some of the drivers of commercial relationship profitability. In this article, we...
- + Finovate: DataVisor Unveils its AI-Powered End-to-End AML Compliance Solution—Fraud and risk platform DataVisor launched its anti-money laundering (AML) solution this week. The new offering combines fraud fighting and a...
- + CNBC - Banks: Why the chartmaster is switching from the insurers to the big banks—Carter Worth, Worth Charting, joins the 'Fast Money' traders to discuss why he's switching from insurers to big banks.
- + CNBC - Banks: UBS chief's surprise return to the Swiss banking giant bagged him a $15.9 million paycheck—UBS CEO Sergio Ermotti earned 14.4 million Swiss francs ($15.9 million) in 2023 after his surprise return to the helm of the Swiss banking giant.
- + CNBC - Banks: Asian Infrastructure Investment Bank president: People shouldn't exaggerate geopolitical tensions—Jin Liqun, president of the bank, discusses the projects it has co-financed with the World Bank and the Asian Development Bank.
- + Bank Automation News: Banks, fintechs back in the M&A game—Mergers and acquisitions are heating up after a subdued 2023, with investors on the hunt for strategic deals, especially in the fintech and financial ...
- + Bank Automation News: Discover: AI accelerates RPA lifecycle—Discover Financial Services is looking to AI to help boost its coding and robotic process automation efforts. When implementing robotic process auto...
- + Bank Automation News: Bankman-Fried is sentenced to 25 years in prison over FTX collapse—FTX co-founder Sam Bankman-Fried was sentenced to 25 years in prison for stealing billions of dollars from customers, marking the final chapter in a c...
- + Bank Automation News: Ally Financial names Rhodes as CEO—Ally Financial named a new chief executive today, ending a three-month search. Michael Rhodes will take the reins of the bank April 29 and become a me...
- + Bank Automation News: The Power of Machine Learning in Transaction Monitoring—In the banking industry, transaction monitoring stands as a critical pillar of defense against fraud, money laundering, and other illicit activities. ...
- + American Banker: Feed: AI's potential for handling customers' complaints—Synovus Financial demonstrated at an industry conference how it is using Microsoft's Copilot to help its staff address customers' concerns. [Category:...
- + American Banker: Feed: Santander adds ex-Marcus head to lead retail banking and digital push—The U.S. arm of Spanish banking giant Santander has hired Swati Bhatia to oversee retail banking and its digital transformation efforts. Bhatia joins ...
- + American Banker: Feed: Marsh's Oliver Wyman promotes Rosberg, ZayZoon raises 15 million—Mariya Rosberg is named Americas head of banking and financial services at Marsh McLennan's Oliver Wyman unit; startup ZayZoon raised $15 million in a...
- + American Banker: Feed: Integrated Financial finds new buyer in Capital Bancorp—Last year, the Raleigh, N.C.-based Integrated called off a deal to sell itself to MVB Financial after bank stocks took a hit in the aftermath of the r...
- + American Banker: Feed: Looking back: The fall of crypto giant Sam Bankman-Fried—Once a prominent figure spurring financial institutions to engage in cryptocurrency, Bankman-Fried's downslide began with the collapse of the digital ...
- + American Banker: Feed: Mortgage rates slip, helping spring home purchase activity—But the 30-year fixed rate mortgage is still near 7%, and that remains the overhang on the housing market, Freddie Mac said. [Category: Originations, ...
- + American Banker: Feed: A road map for how to do good—In her new book, "Higher Ground," Alison Taylor, a business school professor, dives into how executives can grapple with thorny social and environment...
- + American Banker: Feed: Buy the People: Red as Rust — Sherrod Brown's battle for Ohio's populist vote—Senate Banking Committee Chairman Sherrod Brown faces a tough 2024 campaign to recapture his Ohio senate seat in a state that's increasingly Red. Can ...
- + American Banker: Feed: Citi says 42% of energy clients unprepared for low-carbon future—With the movement to clean energy under way in most industries, banks are paying closer attention to their clients' plans. [Category: Industry News, C...
- + American Banker: Feed: Clairvoyance isn't in anyone's job description, so don't expect it—Managers often find themselves frustrated that their expectations aren't being met. Instead of assuming the worst about employees, first ask yourself ...
- + FinTech Futures - UK: GFT Technologies promotes Marco Santos to group CEO—IT services provider GFT Technologies has promoted its regional CEO, Marco Santos, to the role of group CEO, effective 1 July 2024. Marco Santos...
- + FinTech Futures - UK: Bolt appoints interim CEO as Maju Kuruvilla departs—San Francisco-based fintech Bolt has appointed the company’s global head of sales, Justin Grooms, as its interim CEO, with current CEO Maju Kuru...
- + FinTech Futures - UK: Missouri’s Central Bank taps Personetics for AI-powered money management solution—Central Bank, a regional community bank headquartered in Missouri, USA, will deploy Personetics’ AI-powered financial data-driven engagement p...
- + FinTech Futures - UK: US merchants reach landmark settlement with Visa and Mastercard to lower swipe fees—Mastercard and Visa have reached a landmark settlement with merchants in the US that will see credit interchange rates lowered and capped for the next...
- + FinTech Futures - UK: New core banking system, Vilja, comes to the UK from Sweden—Vilja, a Swedish core banking software vendor , is entering the UK market via a partnership with local mortgage origination platform, Mast. Mast ...
- + FinTech Futures - UK: ieDigital, Connect FSS and Abaka to integrate under single identity with Rami Cassis named new CEO—UK-based fintech ieDigital is forming a “single identity” with two recently acquired companies, Abaka and Connect FSS , and has appoint...
- + FinTech Futures - UK: UK regtech Encompass Corporation appoints Neil Acworth as new CISO—Encompass Corporation has named industry veteran Neil Acworth as its new chief information security officer (CISO). Neil Acworth named new CISO a...
- + FinTech Futures - UK: If Mary has three apples…—“Once you reach a certain level of seniority inside a bank, you sort of stop working,” said a colleague the other day. What are you not doing whil...
- + FinTech Futures - UK: Anext Bank in Singapore reportedly receives another $148m investment from parent company Ant Group—Anext Bank, a digital wholesale bank based in Singapore, has reportedly received another SDG 200 million ($148.5 million) investment from its parent c...
- + FinTech Futures - UK: Tide names former SVP George Schmidt as new regional CEO for UK and Europe—London-based business banking platform Tide has promoted its former senior VP of marketing, George Schmidt, to the position of regional CEO of the U...
- + Bank Info Security: From Despair to Disruption: Zafran Takes on Cyber Mitigation—Amid COVID-19 Ransomware Woes, Sanaz Yashar's Frustration Sparked Zafran's Birth Faced with relentless cyberattacks and the shortcomings of existing ...
- + Bank Info Security: Federal Elections Commission Considers Regulating AI—FEC Commissioner Says Group Is Exploring How to Regulate Campaign Deepfakes The U.S. Federal Elections Commission is determining whether its existing...
- + Bank Info Security: Breach Roundup: Russian Organizations Losing Microsoft Cloud—Also: Hackers Target Apple Password Reset Flaw This week, Russian organizations are losing Microsoft Cloud, hackers targeted an Apple flaw, Germany w...
- + Bank Info Security: OnDemand | 1 in 3 Breaches Go Undetected: Strengthen Your Defense Against Identity Attacks—Insights from recent cyberattacks where weak authentication measures were circumvented Insights from recent cyberattacks where weak authentication me...
- + Bank Info Security: UnitedHealth Admits Patient Data Was 'Taken' in Mega Attack—US Government Offers $10M Bounty to Track Down Leadership of BlackCat Crime Group UnitedHealth Group has admitted data was "taken" in the cyberattack...
- + Bank Info Security: How Okta and AWS Customers Integrate with their Tech Stack of Choice
- + Bank Info Security: Feds Seek Secure-by-Design Armageddon for SQL Injection Bugs—Hackers Continue to Abuse Easily Preventable Vulnerability to Cause Massive Damage What will it take to rid the world of SQL injection vulnerabilitie...
- + Bank Info Security: Cryptohack Roundup: Sam Bankman-Fried Gets 25-Year Sentence—Also: US Sanctions for Russia-Linked DeFi, Coinbase Can't Escape SEC Lawsuit This week, Sam Bankman-Fried got 25 years, the U.S sanctioned a Russian ...
- + Bank Info Security: Live Webinar | Secure Your SAP Transformation: An Identity Security Perspective
- + Bank Info Security: How AI Is Shaping an Inclusive and Diverse Future—AI's Transformative Impact and Challenges in Developing Regions AI presents enormous opportunities for reducing inequalities and promoting inclusivit...
- + Global Banking & Finance: Key Considerations for ML Ops in the Finance Sector with AWS Solutions—Key Considerations for ML Ops in the Finance Sector with AWS Solutions By Varun Narayan Hegde is a Principal Engineer at Amazon 28 March 2024 The glob...
- + Global Banking & Finance: Leveraging Collaboration and Technology: The Winning Strategy for Corporate Finance Teams—Leveraging Collaboration and Technology: The Winning Strategy for Corporate Finance Teams In 2024, the global investment banking advisory industry is ...
- + Global Banking & Finance: ESG data keeps on evolving, but are financial institutions keeping pace?—ESG data keeps on evolving, but are financial institutions keeping pace? By Yann Bloch, head of product and pre-sales Americas at NeoXam Earlier this ...
- + Global Banking & Finance: A boost for ‘micro-entities’ as the EPO lowers barriers—A boost for ‘micro-entities’ as the EPO lowers barriers Protecting new inventions is about to get much easier for small businesses… By Annabel William...
- + Global Banking & Finance: 5 steps for FIs to stimulate deposit growth—5 steps for FIs to stimulate deposit growth Deposit levels are declining for the first time in decades, and FIs are tasked with a challenge: grow depo...
- + Global Banking & Finance: Sui Spikes in Weekly DEX Volume, Joins Top 10 of All Blockchains—Sui Spikes in Weekly DEX Volume, Joins Top 10 of All Blockchains March DEX volume on Sui stands at over $2.88B – up more than 49% from February – with...
- + Global Banking & Finance: Greycoat CEO Nick Millican on Sustainability and Evolution in London’s Workspaces—Greycoat CEO Nick Millican on Sustainability and Evolution in London’s Workspaces Nick Millican is the chief executive of Greycoat Real Estate, a vert...
- + Global Banking & Finance: Ross Cameron: Book Signing in the Berkshires—Ross Cameron: Book Signing in the Berkshires Renowned day trader and founder of Warrior Trading, Ross Cameron, recently signed copies of his new book ...
- + Global Banking & Finance: Big data, big risk?—Big data, big risk? By Ian McLean, CTO of Pollinate The last decade of competition from fintechs, payment providers and big tech has changed customer ...
- + Global Banking & Finance: The evolution of Corporate Digital Identity technology in banking—The evolution of Corporate Digital Identity technology in banking By Alex Ford, President, North America at Encompass Corporation In today’s modern fi...
- + The Hindu Business Line - Money & Banking: IT Dept slaps ₹564.44 crore penalty on Bank of India—The bank believes that it has adequate factual and legal grounds to reasonably substantiate its position in the matter [Category: Money & Banking]
- + The Hindu Business Line - Money & Banking: LIC to keep offices open on March 30, 31—This decision aligns with banks’ announcements to extend branch hours on the same dates following the RBI’s directive. [Category: Money & Banking]
- + The Hindu Business Line - Money & Banking: Canara Bank to dilute 13% stake in MF subsidiary via IPO—The public sector bank will dilute 13 per cent of its stake by listing CRAMC on the stock exchange via IPO [Category: Money & Banking]
- + The Hindu Business Line - Money & Banking: HDFC Bank appoints Sumant Rampal as mortgage business head—With experience spanning corporate banking, emerging corporate groups, and business banking, Rampal was previously the Group Head of Business Banking ...
- + The Hindu Business Line - Money & Banking: Events leading up to FTX founder Sam Bankman-Fried's 25-year sentence—Below is a timeline of events leading up to the 32-year-old former billionaire's sentencing [Category: Crypto Currency]
- + The Hindu Business Line - Money & Banking: Sam Bankman-Fried: The man behind FTX’s rise and fall—Bankman-Fried’s rapid ascent in the cryptocurrency world, which saw him amass a net worth of $26 billion by the age of 30, was followed by a dramatic ...
- + The Hindu Business Line - Money & Banking: Sam Bankman-Fried sentenced to 25 years for $8 billion cryptocurrency fraud—Bankman-Fried, once a billionaire and major political donor, now faces a steep downfall as he vows to appeal his conviction and sentence [Category: Cr...
- + The Hindu Business Line - Money & Banking: Banks see pick up in credit demand from farm, industry and services sector in Feb 2024—Credit to industry grew by 8.6 per cent (y-o-y) in February 2024 as compared with 6.8% in February 2023 [Category: Money & Banking]
- + The Hindu Business Line - Money & Banking: Banks’ see pick up in credit demand from farm, industry and services sector in Feb 2024—Credit to industry grew by 8.6 per cent (y-o-y) in February 2024 as compared with 6.8% in February 2023 [Category: Money & Banking]
- + The Hindu Business Line - Money & Banking: Banks’ see pick up in credit demand from farm, industry and services sector in Feb 2024—Credit to industry grew by 8.6 per cent (y-o-y) in February 2024 as compared with 6.8% in February 2023 [Category: Business Economy]
- + American Banking News: Oracle Co. (NYSE:ORCL) CEO Safra Catz Sells 790,000 Shares—Oracle Co. (NYSE:ORCL – Get Free Report) CEO Safra Catz sold 790,000 shares of Oracle stock in a transaction on Tuesday, March 26th. The stock w...
- + American Banking News: Empyrean Energy (LON:EME) Stock Price Crosses Below 200 Day Moving Average of $0.66—Shares of Empyrean Energy Plc (LON:EME – Get Free Report) crossed below its 200-day moving average during trading on Thursday . The stock has a ...
- + American Banking News: American Graphite Technologies (OTCMKTS:AGIN) Stock Price Passes Above 50-Day Moving Average of $0.00—American Graphite Technologies, Inc. (OTCMKTS:AGIN – Get Free Report)’s stock price crossed above its fifty day moving average during trad...
- + American Banking News: Frontier Developments (LON:FDEV) Shares Cross Below 200 Day Moving Average of $175.57—Frontier Developments plc (LON:FDEV – Get Free Report)’s stock price passed below its 200-day moving average during trading on Thursday . ...
- + American Banking News: Bavarian Nordic A/S (OTCMKTS:BVNRY) Share Price Crosses Below 200-Day Moving Average of $7.57—Bavarian Nordic A/S (OTCMKTS:BVNRY – Get Free Report)’s share price passed below its 200-day moving average during trading on Thursday . T...
- + American Banking News: Tiziana Life Sciences (LON:TILS) Shares Pass Below 200-Day Moving Average of $58.50—Tiziana Life Sciences PLC (LON:TILS – Get Free Report)’s stock price crossed below its two hundred day moving average during trading on Th...
- + American Banking News: SIR Royalty Income Fund (TSE:SRV.UN) Shares Pass Below Two Hundred Day Moving Average of $15.95—Shares of SIR Royalty Income Fund (TSE:SRV.UN – Get Free Report) crossed below its 200-day moving average during trading on Thursday . The stock...
- + American Banking News: Eagle Pharmaceuticals (NASDAQ:EGRX) Stock Crosses Below Two Hundred Day Moving Average of $8.50—Eagle Pharmaceuticals, Inc. (NASDAQ:EGRX – Get Free Report)’s stock price crossed below its 200-day moving average during trading on Thurs...
- + American Banking News: Global X SuperDividend ETF (NYSEARCA:SDIV) Share Price Passes Below Two Hundred Day Moving Average of $21.56—Global X SuperDividend ETF (NYSEARCA:SDIV – Get Free Report) shares crossed below its two hundred day moving average during trading on Thursday ...
- + American Banking News: Bimini Capital Management (OTCMKTS:BMNM) Share Price Crosses Below Two Hundred Day Moving Average of $0.88—Shares of Bimini Capital Management, Inc. (OTCMKTS:BMNM – Get Free Report) passed below its 200-day moving average during trading on Thursday . ...