The holding will remain capped below 9.9%. Credit: Manuel Esteban/ Shutterstock.com. BPCE has secured an interest of roughly 7% in Banco de Sabadell through a combination of market transactions and ...

Fraud leaders across Europe, the Middle East and Africa are grappling with rising fraud complexity and AI-enabled threats, even as they accelerate investment in AI-driven detection and enterprise-wide ...

Infosys will deploy its Topaz suite to help integrate AI into ABN AMRO’s technology systems. Credit: EchoWang 00/ Shutterstock.com. ABN AMRO Bank has expanded its collaboration with Infosys, with the ...

OTP entered Russia two decades ago. Credit: LCV/ Shutterstock.com. Hungary’s OTP Bank is assessing options to withdraw from the Russian market as regulatory bodies evaluate its ongoing regional ...

Technical deployment relies on the Oracle Blockchain Platform and Oracle Digital Assets Data Nexus. Credit: PJ McDonnell/ Shutterstock.com. Oracle has integrated its banking software suite to Swift’s ...

The bank is getting ready to widen AI use beyond employee support tools. Credit: Werner Lerooy/ Shutterstock.com. Danske Bank expects its employee base to decline further over the next few years as ...

After the deal closes, Stride will become a wholly owned subsidiary of Chime and be renamed as Chime Bank. Credit: ChristianLphoto/ Shutterstock.com. Fintech firm Chime has signed a deal to acquire ...

The bank already operates a US-licensed broker-dealer in Stamford, Connecticut. Credit: Mareks Perkons/ Shutterstock.com. NatWest is seeking to rebuild its position in the US helped by changes to UK ...

The combined group would rank as Italy’s third-largest banking group by total assets. Credit: RaffMaster/ Shutterstock.com. Banca Monte dei Paschi di Siena (MPS) has set out plans to acquire Banco BPM ...

The proposed entity, WLTC, is being set up by WLTC Holdings. Credit: PJ McDonnell/ Shutterstock.com. The Office of the Comptroller of the Currency (OCC) in the US has issued conditional approval for ...

The deal would expand Citi’s commerce network and support more tailored rewards and offers. Credit: pcruciatti/ Shutterstock.com. Citi’s US Consumer Cards unit has signed an agreement to acquire Kard ...