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Macquarie invests in Hawk

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Capital having agreed to join existing investors Rabobank, BlackFin Capital Partners, Sands Capital, DN, Picus, and Coalition.

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EBA consults on technical standards for uniform reporting under Sepa regulation

The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation.

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Nova Credit Limited exits Hong Kong

The Hong Kong Monetary Authority (HKMA) has been informed by the Hong Kong Association of Banks, the Hong Kong Association of Restricted License Banks and Deposit-taking Companies, and the Hong Kong S.A.R. Licensed Money Lenders Association Limited (collectively as the Industry Associations) that one of the consumer credit reference agencies under Credit Data Smart, namely Nova Credit Limited (Nova) had decided to cease its operations and exit Credit Data Smart due to its own circumstances.

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First Abu Dhabi Bank speeds customer onboarrding with Fenergo

First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to speed up client onboarding and enhance anti-money laundering (AML) compliance processes for the bank with Client Lifecycle Management (CLM).

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Konsentus Verify arrrives on Temenos Exchange

Konsentus today announced that Konsentus Verify, Europe’s leading open banking identity and regulatory checking solution, is now available on Temenos Exchange, the partner ecosystem of integrated fintech solutions.

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Proven Bank deploys Fenergo transaction monitoring to bolster AML compliance

Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.

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ISS ESG adds industry average emission intensity data set

ISS ESG, the sustainable investment arm of ISS STOXX, today announced a major augmentation of its evolving suite of Climate Solutions, which includes a new Industry Average Emission Intensity data set.

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PingPong receives Indonesian payments licence

PingPong, the leading global cross-border payments platform for enterprises, is pleased to announce that it has been granted a Payment System Service Provider (PJP) licence from Bank Indonesia, the central bank of the Republic of Indonesia.

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Bitavo adopts Nasdaq surveillance tech

Bitvavo, the largest cryptocurrency Euro spot exchange globally, and Nasdaq (Nasdaq: NDAQ) today announced an agreement that will see the digital asset exchange use Nasdaq’s Market Surveillance technology across its platform.

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FCA vows to reduce burdens on firms

The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

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Vantage Bank chooses Cable for risk management assessment for embedded banking

Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas.

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Crystal selected to provide blockchain data for the ECB

Crystal, a leading blockchain intelligence company, is thrilled to announce it has entered a partnership with the European Central Bank (ECB).

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