All articles by Vidya Sagar Maddela
Vidya Sagar Maddela
French authorities launch money laundering investigation into BNP Paribas
French authorities have launched an investigation into BNP Paribas over aggravated money laundering allegations related to suspicious money transfers, reported…
StoneX adopts SWIFT’s pre-validation service for international payments
US-based financial services company StoneX, through its payments business StoneX Payments, has adopted SWIFT’s payment pre-validation service for cross-border payments.…
Tamara secures $340m funding led by SNB Capital and Sanabil Investments
Saudi Arabia-based fintech platform Tamara has secured $340m in a Series C financing round, jointly led by SNB Capital and…
Union Bank of India goes live with Intellect’s Cash Management System built on eMACH.ai for end-to-end digital transformation of transaction banking
Intellect Global Transaction Banking (iGTB), the transaction banking specialist from Intellect Design Arena Ltd, announced Union Bank of India (UBI)…
Raiffeisen Schweiz Joins SIX Digital Exchange, Expanding the Digital Financial Landscape in Switzerland
SDX, licensed by the Swiss Financial Market Supervisory Authority (FINMA), operates a stock exchange and CSD utilizing distributed ledger technology…
ABN AMRO to acquire mobile brokerage company BUX
Netherlands-based ABN AMRO Bank has agreed to acquire mobile brokerage company BUX, to strengthen its footprint in the retail investment…
EQB Completes Acquisition of Majority Interest in ACM Advisors
EQB Inc. (“EQB”) (TSX: EQB) and (TSX: EQB.PR.C) today announced the successful completion of its previously announced acquisition of a…
Visa Provisioning Intelligence Launches to Combat Token Fraud
Visa (NYSE: V), a global leader in payments, today announced the commercial launch of Visa Provisioning Intelligence (VPI), an AI-based…
NAB and Jarden Wealth to create new wealth management entity FirstCape
National Australia Bank (NAB) and Jarden Wealth and Asset Management (Jarden Wealth) have agreed to combine their wealth and asset…
Banco de la República de Colombia and ACI Worldwide Partner to Power Real-Time Payments in Colombia
The Central Bank of Colombia, Banco de la República, today announced it is partnering with ACI Worldwide (NASDAQ: ACIW), the…