Wed, Jan 22 2025

Bank Alfalah Acquires Stake in Fintech Startup Jingle Pay

This investment strengthens Bank Alfalah's standing as a top digital bank by dem...

January 11, 2025
1 Min Read
Deutsche Bank Securities Fined $4M for Delayed Filing of Suspicious Activity Reports

The SEC has penalized Deutsche Bank Securities, a division of Deutsche Bank AG,...

December 30, 2024
1 Min Read
CFPB Files Lawsuit Against Zelle Operator and Major Banks Over 'Widespread Fraud' Allegations

Three large banks and Arizona startup Early Warning Services (EWS) are being sue...

December 24, 2024
2 Min Reads
Top European Banks Lag Behind Climate Targets, New Report Finds

According to a recent research, Europe's 25 biggest banks are not meeting their...

December 23, 2024
2 Min Reads
Revolutionizing CRM in British Banks: The Impact of API Data Integrations by 2025

British banks, from large corporations to mid-tier establishments and FinTech up...

December 20, 2024
2 Min Reads
SBS and Red Hat Collaborate to Revolutionize Banking Infrastructure

Through the OpenShift platform, SBS and Red Hat will integrate cloud computing w...

December 20, 2024
3 Min Reads
FINMA Introduces New Standards for Climate Risk Management in Banks and Insurers

A new circular from FINMA lays out strict guidelines for banks and insurers to p...

December 18, 2024
1 Min Read
Metro Bank Fined £16.7 Million for Lapses in Transaction Monitoring

The FCA fined Metro Bank £16.7 million for serious system and control failings.

November 13, 2024
1 Min Read
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