financial institutions

Financial institutions gain faster onboarding and reduced false positives with LSEG’s new World-Check On Demand platform

(IN BRIEF) LSEG Risk Intelligence has launched World-Check On Demand, a platform delivering real-time sanctions, PEPs, adverse media, and enforcement…

6 days ago

New BBVA Directa service leverages Iberpay’s OCT Inst rail for 24/7 instant inbound payments to Spain

(IN BRIEF) BBVA has launched a new instant payments service that allows banks outside Europe to send funds to Spain…

3 weeks ago

SGS strengthens alliance with Diginex to deliver scalable ESG and sustainable finance solutions

(IN BRIEF) SGS has renewed its alliance with Diginex to advance sustainable finance through technology-driven ESG solutions. First established in…

1 month ago

Lloyds Partners with BNP Paribas to Offer Advanced FX Execution Algorithms to Clients

(IN BRIEF) Lloyds Bank has entered into a strategic partnership with BNP Paribas to provide its clients with access to…

4 months ago

European Investment Bank Joins the Launch of the United Nations Ocean Investment Protocol to Drive Sustainable Ocean Economy

(IN BRIEF) The European Investment Bank (EIB) has expressed its full support for the launch of the United Nations Ocean…

4 months ago

Standard Chartered Reports Projected 36% Growth in Global Islamic Finance Assets by 2028

(IN BRIEF) Standard Chartered has released a new report, Islamic Banking for Financial Institutions: Unlocking Growth Amidst Global Shifts, forecasting…

5 months ago

Thales and Vipps Revolutionize Digital Payments with Launch of NFC Payments on iOS, Reaching One Million Users

(IN BRIEF) Thales is excited to announce its continued support for Vipps, Norway's mobile wallet leader, as it reaches over…

5 months ago

Wolters Kluwer Financial & Corporate Compliance Recognized with Two Prestigious A-Team Innovation Awards for Integrated Regulatory Risk and Financial Data Management

(IN BRIEF) Wolters Kluwer Financial & Corporate Compliance has earned two prestigious 2025 A-Team Innovation Awards, recognizing excellence in integrated…

5 months ago

Digi Communications N.V. announces the conclusion of an Incremental to the Senior Facilities Agreement dated 21 April 2023

(IN BRIEF) Digi Communications N.V. announced that on 9 April 2025, its Romanian subsidiary, Digi Romania S.A., executed an incremental…

6 months ago

Experian and ValidMind Forge Partnership to Revolutionize Model Risk Management for Financial Institutions

(IN BRIEF) Experian and ValidMind have partnered to provide an integrated solution aimed at transforming model risk management for financial…

8 months ago

EIB and Santander Partner to Unlock €8 Billion for Europe’s Wind Energy Industry

(IN BRIEF) The European Investment Bank (EIB) and Santander have signed a €500 million counter-guarantee agreement, allowing Santander to create…

8 months ago

EIB Global, UNDP, and EU Delegation Drive Green Transition Financing in Serbia

(IN BRIEF) EIB Global, alongside the UNDP, the EU Delegation to Serbia, the Ministry of Environmental Protection, and the Association…

8 months ago

UNEP FI and EIB Unveil Human Rights Toolkit to Help Financial Institutions Uphold Ethical Standards

(IN BRIEF) The UN Environment Programme Finance Initiative (UNEP FI) has launched a Human Rights Resource Kit developed with support…

8 months ago

SDX and RULEMATCH Partner to Revolutionize Crypto Trading and Custody for Financial Institutions

(IN BRIEF) SDX and RULEMATCH have partnered to offer a comprehensive solution for financial institutions to trade, settle, and securely…

12 months ago

SEB Maintains Dominance as Nordic Sustainability Advisor

(IN BRIEF) SEB has been ranked as the top sustainability advisor for large companies and financial institutions in the Nordics…

2 years ago

Accenture boosts SAP and regulatory services for banks with SKS Group acquisition

(PRESS RELEASE) HOCHHEIM, Germany, 10-Jan-2023 — /EuropaWire/ — Accenture (NYSE: ACN), a global professional services company with leading capabilities in…

3 years ago

Skandinaviska Enskilda Banken (SEB) leads the asset management market in the Nordic region according to Prospera’s External Asset Management survey

(PRESS RELEASE) STOCKHOLM, 12-Jul-2022 — /EuropaWire/ — Skandinaviska Enskilda Banken AB (STO: SEB-A) (SEB), a Swedish financial group leader on…

3 years ago