All articles by Refna Tharayil
Refna Tharayil
Evelyn Partners continues to expand in Scotland with addition of PPM Wealth team
Evelyn Partners, which was created from the merger of Tilney and Smith & Williamson in 2020, has deep roots in Scotland with Smith & Williamson having been founded in Glasgow in 1881
UK-based Alfa Financial Software receives £614m buyout offer from EQT
Under the proposal, EQT will offer 208p per share in cash to shareholders of Alfa Financial Software, which is listed on the London Stock Exchange
Google Cloud introduces Anti Money Laundering AI for financial firms
Anti Money Laundering AI offers a combined machine learning-generated customer risk score as a substitute for rules-based transaction warnings
Santander CIB invests in Komgo to digitalise trade finance
As part of the collaboration, both parties aim to speed up the digital transformation of several trade and working capital products
Cross River Bank and Fintainium expand fintech payment offerings for small and medium businesses
Through the collaboration, Cross River will provide a range of payment services, including connection to the automated clearing house (ACH) network, check processing with positive pay fraud prevention, and push-to-card capabilities to enhance Fintainium’s payment offerings for their business customers
Rakbank to transform business finance operations with Newgen Software
The Trade Finance and SCF solution, which is built on low code digital transformation platform NewgenONE, will enable Rakbank to easily automate the origination and processing of transactions
Boost Payment, OneSource Virtual partner to transform fully automated invoice payments
Through the collaboration with Boost Payment, OneSource Virtual seeks to support its customers in bolstering their supplier relationships by mitigating the friction often associated with procure-to-pay payments
US-based Cleareye.ai secures investment from J.P. Morgan
Headquartered in California, Cleareye.ai offers a digital trade finance solution dubbed ClearTrade for digital automation of trade compliance and operations
Waverly Advisors acquires Silicon Hills Wealth Management
Silicon Hills was co-founded by entrepreneurs Tom Brown and James Werner in 2013 as an innovative and service-oriented wealth management firm
Codebase Technologies partners with Cloud4C to drive cloud-based innovation
Codebase Technologies will join Cloud4C as a preferred ISV partner and Digibanc will be available to the latter’s clients as an advanced cloud banking solution