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Credit unions must embed compliance in tech onboarding to reduce risk

In today’s fast-moving workplace, many employees are familiar with the surprise of a new software platform suddenly appearing on their screens—often with little to no prior warning or consultation. While well-intended, these abrupt technology rollouts can lead to unintended disruption, especially when key users are left out of the decision-making process.

How AI is streamlining customer lifecycle management in finance

Let’s acknowledge a crucial aspect from the outset – managing the Customer Lifecycle Management (CLM) journey has become an increasingly complex, costly, and challenging endeavor. This is a shared challenge across the financial sector, exacerbated by an era marked by continuous change.

MidWestOne Bank enhances digital customer onboarding with Temenos SaaS on AWS

MidWestOne Bank, headquartered in Iowa and servicing around 140,000 customers across four states, has successfully implemented Temenos Digital Onboarding as Software as a Service (SaaS) on Amazon Web Services (AWS).
Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Salt Bank selects Napier AI to enhance AML compliance for Romania’s...

Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.

KarmaCheck clinches $45m in Series B to revolutionise background checks

KarmaCheck, a trailblazer in technology-driven background checks and credentialing, announced a major milestone today.

Mitek launches MiControl to revolutionize check fraud detection for financial institutions

Mitek Systems, a global leader in digital identity verification technologies, has unveiled its latest innovation, MiControl.

EQ Bank and Trulioo revolutionise digital onboarding with strategic partnership

EQ Bank, a leader in digital banking, has forged a strategic partnership with Trulioo, an industry-leading identity verification platform.

Plumery integrates Sumsub’s KYC Suite into its platform

Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform. 
Eastern Bank innovates with new biometric metal card

Eastern Bank innovates with new biometric metal card

Eastern Bank, based in Dhaka, Bangladesh, has released the world's first biometric metal card. This innovative card, equipped with IDEX Biometrics Mastercard certified technology, IDEX Pay, is set to revolutionize the banking experience for EBL customers from early 2024.

Amlyze and Plumery’s partnership aims to set industry standards

AMLYZE, a renowned RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have recently announced their strategic partnership. This collaboration aims to redefine the FinTech landscape by integrating advanced anti-financial crime capabilities with innovative digital banking services.
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