US-based banking challenger Chime Financial Inc. is now valued at $14.5 billion, which is significantly more than Robinhood, another fast-growing Fintech Unicorn that recently reached a valuation of ...

By combining efficient trade finance execution with next-generation technology, NBK continues to set the standard for ...

This strategic cohesion is what earned the bank recognition as Europe’s best transaction bank. It reflects a wider shift in ...

Steady revenue streams make transaction banking attractive during times of volatility. But tech and upstart competitors are remaking the business. Global transaction banking provides what you might ...

In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes to meeting regulatory ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. In September 2022, the Payment Systems Regulator (PSR) consulted on a ...

Andrea Bolger of the Royal Bank of Canada talks about RBC being named the Best Trade Finance Bank in Canada in Global Finance ‘s World Best Bank rankings. She also gives her views on how banks are ...

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship ...

Truist Financial Corp. is courting merchants and their banking and payment needs with a new service called Merchant Engage. The free service is an integrated merchant-services platform, enabling small ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...