All articles by Refna Tharayil
Refna Tharayil
LogicGate unveils Banking Solution to centralise risk and compliance for financial firms
The solution, designed specifically for financial institutions, targets chief information security officers, chief risk officers, and chief compliance officers
Zafin launches IO Canvas to transform data integration for financial firms
IO Canvas is designed with an intuitive and user-friendly interface, allowing banks to visualise and build data pipelines efficiently
Eaton and Treehouse form strategic collaboration to accelerate mass adoption of EV charging and electrification in US homes
Reducing the obstacles to electrification and helping ensure the smartest, most effective solutions are deployed through Treehouse’s end-to-end installation platform and a nationwide network of contractors
Nuvei gets all regulatory approval for $6.3bn go-private deal with Advent
Subject to the remaining closing conditions, the company anticipates completing the transaction by this week
Northern Trust to offer custody services for Fiji National Provident Fund
Northern delivers wealth management, asset servicing, asset management and banking along with capital markets solutions to corporations, institutions, affluent families and individuals
FinCEN issues alert on fraud schemes involving deepfake media targeting financial institutions
The abuse of GenAI tools contributes to cybercrime and fraud, two of FinCEN’s Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
FCA fines Metro Bank £16.7m over money laundering monitoring failures
Metro Bank’s automated transaction monitoring system, implemented in June 2016, was ineffective due to an error in the way data was fed into the system
FIS to enhance utility billing solutions with Oracle
Oracle’s utility customers will benefit from a more efficient, secure, and flexible way to manage their payments
Azimuth extends relationship with Truist to enhance automation capabilities
This multi-year agreement broadens the partnership that began in December 2021 with an investment from Truist Ventures and integration with several of Truist’s individual business lines and products
BCP launches $650m digital transformation with Microsoft and Kyndryl
The Peruvian financial services provider will work with Microsoft Azure cloud platform and Kyndryl’s IT infrastructure to create a hybrid computing environment