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Global spend on financial crime compliance at financial institutions ...
WEBJun 10, 2021 · The projected total cost of financial crime compliance across all financial institutions reached $213.9 billion in 2021, surpassing the $180.9 billion recorded in 2020. The majority of this ...
The world with a single currency - what are the pros and cons
WEBJul 16, 2021 · Financial autonomy - the loss of financial autonomy is one of the main drawbacks that evolve while considering the single currency world. The government will have to give up on the practice that ...
Serrala scores investment from Hg - Finextra Research
WEBAug 26, 2021 · Serrala, a fast-growing global financial automation and B2B payments software company, today announced that it has secured a majority investment from Hg, a leading global software and services ...
Temenos relocates US headquarters to New York - Finextra Research
WEBDec 2, 2021 · Temenos (SIX: TEMN), the banking software company, today announced that it has relocated its North American headquarters to the Helmsley Building on Park Avenue in New York City.
Fellow Finance to shut down P2P lending business to become a bank
WEBMar 17, 2022 · The loan-based crowdfunding and peer-to-peer lending platform is in the process of merging with Evli Bank to create Fellow Bank. Set to open up for business as a new digitally-oriented lender in ...
Money20/20 US: CFPB to finalise US open banking rule by 2024
WEBOct 25, 2022 · Director of the US Consumer Financial Protection Bureau (CFPB), Rohit Chopra, took to the Money20/20 stage to outline the Bureau’s strategy toward determining regulation of open banking in the US.
Nationwide streamlines Visa card dispute process following …
WEBApr 20, 2022 · Nationwide Building Society has deployed technology from Pegasystems to streamline its card dispute process following an unprecedented 251% surge in challenges during the Covid-19 pandemic.
Custodians Are Fast-Tracking Onboarding Technology - Finextra …
WEBApr 26, 2021 · Based on data collected, approximately 40 minutes is saved per onboarding—a 300% increase in efficiency. Based on an industry average of 13,200 onboardings per year and an annual salary average ...
UK startup Perenna secures banking licence from the FCA and PRA
WEBSep 7, 2023 · Perenna secured a restricted banking licence last year and raised a £25 million Series A from Silverstripe IAG. Full FCA and PRA approval will enable the firm to introduce its long-term fixed ...
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