financial services

Maybank launched its new Maybank Personal Digital Financing which provides instant approval and then disbursement within 10 seconds. Leveraging the bank's comprehensive credit risk metrics and modeling…

BMO will offer transgender and non-binary customers the option to use their preferred name on personal and small business credit cardsTORONTO, March 14, 2022 /CNW/ - Today, BMO Financial Group became the first financial institution in…

UAE - Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, Deputy Governor of Dubai, Deputy Prime Minister and Minister of Finance, met with representatives of the world's leading financial institutions on Thursday to discuss ways in which…

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Arab-African International Bank Cairo – February 2022: In line with its digital transformation and customer-centric strategy, Arab African International Bank (AAIB)…

Regulations relating to the fight against money laundering and the financing of terrorism are modernizing - financial institutions must also evolve.In December 2021, the Financial Crime Enforcement Network (FinCEN) posted a review seeking…

Melbourne, Australia, February 23, 2022 /PRNewswire/ -- As Australians increasingly seek more ethical ways to live their lives, a financial institution is stepping up to reinvest in their community. Hejaz Financial Services, the leading…

MADISON, Wis. – The Wisconsin Department of Financial Institutions (DFI) today announced that a digital asset financial services company, BlockFi Lending LLC (BlockFi), has agreed to settlement terms to work with the IFD to settle offers…

Cloud-based solution enables banks and credit unions to focus more on strategic priorities and improve customer service to achieve business goalsHOUSTON, February 8, 2022 /PRNewswire/ -- SMA Technologies Inc., maker of OpCon workload…

Breadcrumb Links Local company Commercial real estate Wellington Holbrook has been named the new CEO of connectFirst Credit Union. Photo by Substanceyyc.com /Postmedia network Content of the article After a…

The Consumer Financial Protection Bureau ("CFPB" or the "Bureau") recently issued a series of press releases and blog posts focusing on the issue of so-called "junk fees" that consumers pay to their banks, credit unions and other financial…

A Dubuque-based financial institution announced a strong end to 2021 on Monday, with a strong fourth quarter. HTLF officials expressed optimism during a quarterly earnings call that the winds in their sails will continue to strengthen…

Microfinance market participants are seeing an increase in the share of microloans issued for a long period – up to one year. But the maturities of these loans are also reduced and the loans are repaid earlier!-->!-->!-->…

TORONTO, January 28, 2022 /PRNewswire/ - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or the "Company")an innovative Fintech and AI services provider and Business Hub™ manager, today announced that the company's…

TORONTO, January 28, 2022 /PRNewswire/ - Tenet Fintech Group Inc. (CSE: PKK) (OTC PINK: PKKFF) ("Tenet" or…

Melbourne, Australia, January 27, 2022 /PRNewswire/ -- Muslim Australians have had limited access to Shariah Compliant Financial Services in the past. Hejaz Financial Services, a leading provider of financial services ranging from halal…

Jhe Consumer Financial Protection Bureau on Wednesday announced plans to crack down on hidden fees charged by banks and financial institutions. The CFPB has issued a request for information and is seeking public…

LIVERMORE, Calif., Jan. 25, 2022 (GLOBE NEWSWIRE) -- UNCLE Credit Union, which serves four counties in the eastern region of the San Francisco Bay Area and Central Valley, celebrates its 65and birthday this year. A $636 million…

When domestic market trends are uncertain, stocks of international banks are strong investment options as they allow investors to take advantage of favorable macroeconomic trends in their home economy. They also help diversify one's…

- The acquisition should accelerate the process of obtaining a banking license, triple its credit portfolio and reduce financing costs by Europe.- Dr. Gal Aviv, CEO of Blender Financial Technologies Group: “This acquisition is another step…

Maybank Wins 'Best International Bank in Cambodia 2021' Award Maybank Cambodia has been named "Best International Bank in Cambodia" by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing…

The leverage is looking to compete with players like Raghunandan G run Zolve, who only focuses on the US at the moment. Revolut, one of the world's leading fintechs, also recently announced an Indian foray and said it will deploy $ 25…

Study Abroad Platform Leverage, which operates LeverageEdu.com, UniValley.com, UniConnect, among others, today announced its foray into financial services. As part of this, the company is launching three different services:…

Maybank Cambodia has been named Best International Bank in Cambodia by the Asiamoney Best Bank Awards for the second consecutive year, recognizing the bank's role in embracing sustainability in its business and community initiatives,…

- Caye International Bank in Belize, which is chaired by lawyer Joel Nagel, received five major awards in 2021, including Best Offshore Bank from International Investor Magazine for CARICOM 2021- Lawyer Joel Nagel awarded the prizes to the…

SAN PEDRO, Belize, January 6, 2022 /PRNewswire/ -- Caye International Bank (CIB) has once again won the banking awards in 2021. Five prestigious awards include: Best Offshore Bank for CARICOM 2021 awarded by International Investors…

Situated at New York, Ms. Boulmetis will assume her new functions in January and will report to Richard testa, responsible for quality financing. She will be responsible for leading the coverage of MUFG's extensive roster of client…

Chris Perry Chris Perry is a cybersecurity strategist, for BMC Mainframes continue to form the backbone of financial services IT operations. According to Constellation Research, 45 of the top 50 banks rely on them for core banking…

As Woori Bank enters a new chapter in the Kingdom's banking landscape, CEO-nominee Kim Hongju is confident that the institution will remain committed to providing quality financial services through its multiple distribution channels,…

SAN PEDRO, Belize, 22 December 2021 / PRNewswire / - The Board of Directors of Caye International Bank is pleased to announce the appointment of Luigi Wewege as the new President of the bank. Wewege succeeds Peter Zipper who retired after…

WINSTON-SALEM, NC (December 14, 2021) - North Carolina Secretary of State Elaine F. Marshall and Truliant…

Two US senators forwarded correspondence to a trio of government agencies, arguing for more resources for minority-owned financial institutions.© Shutterstock Sense. Sherrod Brown (D-OH), chairman of the US Senate Committee on Banking,…

ALBUQUERQUE, New Mexico, December 14, 2021 / PRNewswire / - Today, New Mexico Attorney General Hector Balderas announces this New MexicoHeadquartered in the United States, Eagle Federal Credit Union is the first financial institution to be…

WINSTON-SALEM, NC, December 14, 2021 (GLOBE NEWSWIRE) - North Carolina Secretary of State Elaine F. Marshall and Truliant Federal Credit Union today announced that Truliant has become the premier financial institution North Carolina-based…

This coin originally appeared in the December 2021 issue of DS News magazine, online now. With over 20 years of management experience in the financial services industry, Janet Loriot has worked with numerous contact center…

Tinkoff bECOMES the first from Russia financial institution to join the Science Based Targets initiative Earlier in November, Tinkoff disclosed its total carbon footprint for the entire value chain Moscow, Russia - November 30 2021.…

New contract opens door to more opportunities in Canada's financial services industryTORONTO, ON / ACCESSWIRE / November 16, 2021 / EQ Inc. (TSXV: EQ) (“EQ Works” or “EQ”), a leader in software based on geospatial data and artificial…

From June 2021, the HMRC has the power to issue “financial institution notices” (END) without the usual key guarantees for beneficiaries and taxpayers. Although the relevant legislation makes it clear that FINs can be issued to a wide…

Submitted The Community National Bank (CNB) again this year unveiled its debit card promotion which benefits four nonprofits in their areas of expertise. Whenever cardholders use their CNB debit card to make a purchase of five…

Background - Global Financial Institution Seeks Modernization of Web Content Management Strategy A global bank and long-time OpenText ™ TeamSite ™…

On October 27, 2021, the Federal Trade Commission (FTC) announced an updated new rule under the Gramm-Leach-Bliley Act (GLBA) to require financial institutions to tighten their data security measures to protect consumer financial…

DUBAI: AbdulWahab Al-Rushood, Interim Managing Director of KFH Group, receives the awards at the 2021 Global Finance Awards dinner. KUWAIT: Kuwait Finance House (KFH) won the 2021 World's Best Islamic Financial Institution…

The plans for the first black-run community development financial institution in Indianapolis aim to fill a gap in the city's small business support system, helping black entrepreneurs build strong relationships with…

Credit Choice provides a modern turnkey digital credit card solution for banks and credit unionsBROOKFIELD, Wisconsin, October 26, 2021- (BUSINESS WIRE) - Fiserv, Inc. (NASDAQ: FISV), a leading global provider of payment technology and…

WhatsApp Facebook Twitter E-mail Messenger KUWAITI BANK RECOGNIZED BY GLOBAL FINANCE IN DUBAI KUWAIT CITY, November 2: Kuwait Finance House (KFH) has won the World's Best Islamic Financial Institution 2021 award…

AUSTIN, Texas and NEW YORK - (COMMERCIAL THREAD) -Kasasa®, an award-winning financial technology and marketing provider, and Safe, the leading provider of digital identity verification and fraud solutions, today announced that 225…

Ireland: New functions controlled by pre-approval (PCF) planned by the central bank…

SAN MATEO, Calif .-- (BUSINESS WIRE) - October 4, 2021--Finalytics.ai…

SAN MATEO, Calif .-- (COMMERCIAL THREAD) - Finalytics.ai powers unique digital experiences for community credit unions and financial institutions. The company announced the results of a recent poll conducted by The Harris Poll…

HENDERSON, Nevada - (COMMERCIAL THREAD) - Artificial Intelligence Technology Solutions, Inc., (OTCPK: AITX), today announced that its wholly owned subsidiary Robotic Assistance Devices Inc. (RAD) has received an order from a…

READ Six Credit Suisse negotiators turn to Jefferies amid Archegos fallout Tom Lewin has joined the bank as head of its group of M&A financial institutions, he said in a statement. He comes from KPMG, where he was a partner in its…

Finastra is building an open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Backed by the largest and most comprehensive portfolio of…

GOVERNMENT, working with local and international bankers, including buccaneer business tycoon Kudakwashe Tagwirei, is working on an ambitious project to create Zimbabwe's largest financial services company, with assets of over $ 2.5!-->…

Subscribe to The Financial Brand FREE by email!For banks and credit unions, it seems like “improving the customer experience” is an annual goal on the to-do list. And many institutions are pouring a lot of money and resources into areas…

CAC International Bank selects Univius AML from InfrasoftTech to sustain its risk and compliance management By Pavithra R…

By Laura Costello The proliferation of fintech options for consumers poses significant challenges for traditional banks in the digital age. When customers turn to various apps and other digital providers for banking…

Contact Financial Holding, one of the leading non-bank financial services companies, received the 'Fastest Growing Financial Institution in Egypt' award from The Global Economics, an expert in the field of…

Syracuse Federal Credit Union Fire Department employees provide members with a fast, secure, and easy way to send money digitally with Zelle. Today, more than 6,000 members have access to Zelle® through online banking or in…

SINGAPORE, May 19, 2021 / PRNewswire / - Maxtrixport, asia the world's largest crypto neobank, today announced a new partnership with global financial technology company Circle to enable international bank transfers to Matrixport accounts,…

"Prevent unauthorized transactions in your demat/trading account Update your mobile number/email id with your stockbroker/custodian participant. Receive information about your trades directly from Exchanges on your mobile/email at the…

Vice-President and Chief Executive Officer: Raed Jawad Bukhamseen The digital renaissance in the global banking industry was well underway before the COVID-19 pandemic. In fact, most retail banks had embarked on some form of…

CIBC remains majority shareholder of FirstCaribbean BRIDGETOWN - The Canadian Imperial Bank of Commerce (“CIBC”) announced today that the transaction which would have seen GNB Financial Group Limited acquire a…

ALEXANDRIA BAY - After nearly two years, with the project going for the first time in 2018, construction of…

SINGAPORE: For those with multiple bank accounts, logging into many platforms for updates and building financial spreadsheets may now be a thing of the past.This is made possible with the launch of the Singapore Financial…

SAN JUAN, PUERTO RICO / ACCESSWIRE / December 3, 2020 / First Finance International Bank Inc. (FFIBI) announces its primary membership in UnionPay International as the first issuer to locate in Puerto Rico.FFIBI is an International…

Interview: Hisham Ezz Al Arab How would you rate the ability of Egyptian banks to lead the country's post-Covid-19 recovery? HISHAM EZZ AL ARABIC: Egyptian banks are among the largest on the continent in terms of turnover, number of…

LONDON, July 22, 2020 / PRNewswire / - The International Bank of Azerbaijan (IBA) announced that a system based on the FICO® Siron® solution has been successfully implemented to provide an integrated approach to combating money laundering…

The SBA and USDA loan programs are intended to provide much-needed capital to small businesses that otherwise would not be eligible for commercial financing. Through these programs, FPCB can provide small business loans for business…

NEWARK, New Jersey, March 24, 2020 / PRNewswire / - IDT Corporation (NYSE: IDT), a global provider of communications and payment services, today announced that international money transfers on the BOSS Revolution Money app are free through…

RICHARDSON, Texas - (COMMERCIAL THREAD) -ARGO, a leading provider of high value technology and analytical science software for the healthcare and financial services industries, the Laredo, Texas-based company announced.…

Caye International Bank "Our commitment to client services and our proven knowledge of the global financial market has enabled Caye International Bank to…

Proskauer represented GNB Financial Group Ltd. as part of the transaction. GNB Financial Group Ltd. completed the acquisition from the Canadian Imperial Bank of Commerce ("CIBC") of 66.73% of the share capital of FirstCaribbean…

KOLKATA: The government is considering an injection of capital into regional rural banks to reduce the payment burden of the new pension scheme which threatens to derail lending from these banks to small and marginal farmers, said two…

NEW DELHI: Finance Minister Arun Jaitley said today that the government's decision to privatize IDBI bank stands and will be implemented at the right time. "One of the objectives of supporting non-PCA (rapid corrective action) banks was to…

NEW DELHI: The government has allocated 500 crore rupees to the Indian Postal Payment Bank for the 2017-18 fiscal year as it prepares to establish 650 branches across the country by September 2017. The government has allocated 125 crore…

MUMBAI: Government launched forensic audit of state-run Oriental Bank of Commerce and Dena Bank after uncovering suspected scam, in which lenders allegedly embezzled valuable funds of Rs 436 crore from their fixed deposit customers. "A…