M&T Bank, the sixth-largest commercial bank in North America, has partnered with Australian FinTech startup Rich Data Co (RDC) to implement an AI-powered decisioning platform. […]
Tag: riskmanagement
Ahrvo Labs and MX Technologies Partner to Streamline Onboarding and Enhance Risk Management for US Financial Institutions
Ahrvo Labs, a leading provider of identity, document, and transaction management systems, recently announced a strategic partnership with MX Technologies, Inc. This collaboration aims to […]
OSFI Introduces New Supervisory Framework to Modernize Financial Supervision
The Office of the Superintendent of Financial Institutions (OSFI) unveiled its new framework for supervision today, signaling a significant overhaul in its approach to overseeing […]
December 2023 SESFOD Survey: Credit and Market Trends
The European Central Bank (ECB) released the findings of the December 2023 Survey on credit terms and conditions in euro-denominated securities financing and over-the-counter derivatives […]
OSFI Unveils Guidelines to Safeguard Canadian Banks Against Foreign Interference and Security Risks
In a proactive move to fortify the nation’s financial sector, Canada’s banking regulator, the Office of the Superintendent of Financial Institutions (OSFI), has released final […]
AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]
PRA Releases Near-Final Policy Statements on Basel 3.1 Implementation
The Prudential Regulation Authority (PRA) has taken a significant step towards the implementation of the Basel 3.1 standards by publishing the first of two near-final […]
Nathanaël Benjamin Appointed as Executive Director at Bank of England
London, UK – November 7, 2023 – In a significant development, the Court of the Bank of England has appointed Nathanaël Benjamin as the new […]
Tuum and AMLYZE: Revolutionizing Banking Compliance
The financial industry is currently at a historic crossroads. On one hand, technological advancements and FinTech innovations are driving an unprecedented pace of transformation. On […]