Page 897 - Execution News Today

An AML pilot which saw ten Estonian banks take part in a country-wide initiative to tackle financial crime has been lauded as a success by participating banks, preventing up to €3 million from reaching criminal-controlled accounts.

Rimes today announces a new contract with NGS Super, one of Australia’s leading industry super funds for employees in non-government education and community organisations.

A not-for-profit cryptocurrency fundraising project is inviting people to stake their crypto to a pool, with the interest accrued used to support humanitarian efforts for Ukrainians affected by the war.

The Monetary Authority of Singapore (MAS) has awarded Digital Treasures Center (DTC), a next generation payment company, In-Principle Approval (IPA) to provide digital payment token service together with other payment services.

The European Banking Authority (EBA) strongly condemns the recent developments that are taking a heavy toll on the Ukrainian state, society, and economy. Following the invasion of Ukraine, the Council of the EU has adopted restrictive measures against Russia and Belarus which require actions from the financial sector.

AiFi, the most flexible AI platform that enables retailers to affordably deploy and scale autonomous shopping solutions, today announced a $65 million Series B funding round with participation from ALDI South Group, Żabka Group, REWE, Verizon Ventures, and Qualcomm Ventures LLC, among others.

Leading Irish Fintech companies will be in Dubai to take part in the Irish Fintech Innovation Showcase event organised by Enterprise Ireland, the Irish Government’s trade and innovation agency in collaboration with the Commercial Bank of Dubai (CBD) and Dubai International Financial Centre (DIFC).

Since the beginning of the crisis in Ukraine, PayPal and our charity partners have helped raise over $250 million for organizations supporting relief efforts in Ukraine.

Regional insurtech firm, Igloo, today announced the promotion of Raunak Mehta, previously Chief Commercial Officer as its new Co-founder and Chief Executive Officer (CEO).

UN rights office has urged country to halt executions.