All articles by Robert Prendergast
Robert Prendergast
Erste Group and Salt Edge partner to bring advanced multi-banking services to the CEE region
The aim is to bolster the multi-banking functionalities for Erste Group’s retail and corporate customers
Starling Bank fined £29m after FCA report highlights ‘shockingly lax’ financial crime controls
As a result, Starling has increased capability, structure and resources across all lines of defence
Banks to use Swift for digital asset transactions trial
Banks across North America, Europe and Asia will use Swift connectivity to conduct live trials of digital asset and currency transactions
Meta partners with UK banks to combat scams
Meta is expanding its Fraud Intelligence Reciprocal Exchange, a programme that enables direct information exchange between UK banks and Meta
J.P. Morgan and Trustpair join forces to offer global bank account validation service
The firms collaborate to give corporations access to leading fraud prevention capabilities
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HSBC Saudi Arabia embarks on next phase of growth
HSBC has signed a long-term lease agreement with the King Abdullah Financial District Development and Management Company (KAFD DMC)
inDrive expands its financial services offering, launches inDrive Money in Colombia
The initiative will be carried out in partnership with R2, a Latam fintech specialising in financing for small and medium-sized businesses
Liberis launch new product ‘Flexible Cash Advance’ to fund eBay sellers up to $2m in the United States
eBay sellers can access ‘Flexible Cash Advance’ through their eBay seller dashboard in minutes and receive same-day approval and funding
Temenos signs development agreement with Bahwan CyberTek
BCT to develop further and market Temenos Country Model Banks, providing local functionality and service capability for financial institutions in India, Sri Lanka, Nepal, Bangladesh, Cambodia, Philippines and Taiwan
Indian startups raise $7.5bn in VC funding during January-August 2024, reveals GlobalData
India witnessed the announcement of a total of 742 VC deals during January-August 2023