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![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/terror-image.jpg)
Leading Israeli fintechs mobilise to fight terror’s financial network
Fintechs’ collaboration with the National Bureau for Counter-Terror Financing of Israel aims to integrate Israel's official sanctions list in terrorism financing into the international financial system
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2023/10/m-and-a-image-2.jpg)
Talus Pay acquires Jobox.ai and Clarus Merchant Services
Acquisitions provide fintech software and integrated B2B capabilities to accelerate growth
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2023/03/20592353326_8b91bc4423_k.jpg)
Citigroup plans to launch investment bank in China this year
By the end of this year, Citigroup plans to build an investment bank subsidiary in China and expand the team.
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/Kathy-Hochul.jpg)
Signal: New York State to introduce BNPL licensing legislation
The rise of buy now pay later products has concerned regulators for years, but until now little has been done.
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/shutterstock_525451735.jpg)
Security Bank of Kansas City expands partnership with Atleos
Security Bank of Kansas City has selected Atleos to improve its self-service banking for customers and leverage its ATM network
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/nu-image.jpg)
Nubank expands product offering in Colombia
Brazilian digital neobank receives regulatory approval to operate as a financing company in Colombia
Qatar Islamic Bank adds Bangladesh to its Direct Remit Service
The addition of Bangladesh to the service brings QIB's Direct Remit network to seven countries, with intentions to continue expanding
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/shutterstock_2181305627.jpg)
ACE Money Transfer partners with HABIBMETRO in Pakistan
ACE Money Transfer and HABIBMETRO have joined forces to promote the use of legal channels to boost remittance channels
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/andre-francois-mckenzie-Q4W8GjjKjuw-unsplash.jpg)
The spot Bitcoin ETF will be pivotal for institutional adoption of crypto
Is this finally the year that crypto gains mainstream approval? It heavily depends on the Bitcoin ETF.
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/shutterstock_1649965531.jpg)
What can UK businesses do to attract and retain a diverse workforce in today’s financial services sector?
Financial services could step up with a diverse workforce, especially in London, but how can the sector gain and retain talent?
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/basel-4-image.jpg)
Five reasons banks need a modern data architecture for Basel IV compliance
With the deadline for Basel IV compliance just a year away for many banks, implementing a modern data architecture is now vital to compliance, writes Joe Rodriguez
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/azure-image.jpg)
FintechOS partners with Microsoft
Agreement brings FintechOS innovative banking and insurance technology solutions to the Microsoft Azure Marketplace
![](https://aiexpertinterviews.com/wp-content/uploads/sites/2/2024/01/deloitte-image.jpg)
Temenos and Deloitte partner to accelerate platform modernisation of US banks in the cloud
Deloitte signs partnership agreement with Temenos to help large US banks modernise core banking and payments capabilities
UnitedHealth Group files patent for method of determining payment recommendations based on healthcare service quantities and time spans
UnitedHealth Group has filed a patent for a method that involves determining whether the quantity of a health care service…
Daiwa Securities Group files patent on deterioration estimate system for products in metal containers
Daiwa Securities Group has filed a patent for a system that accurately estimates the deterioration of products stored in metal…
PayPal files patent for investigating trust scores in peer transfers
PayPal has filed a patent for a system and method to investigate trust scores. The system calculates trust scores based…
Capital One Financial files patent for an analytics platform for data processing
Capital One Financial has filed a patent for an analytics platform that can automatically generate source code to build a…
BlackRock files patent for method of strategic asset allocation with illiquid asset classes
BlackRock has filed a patent for a model predictive control (MPC) method that incorporates both liquid and illiquid assets in…
State Farm Mutual Automobile Insurance files patent for monitoring customer interactions in a contact center environment
State Farm Mutual Automobile Insurance has filed a patent for representative monitoring in a contact center environment. The patent describes…
Intercontinental Exchange files patent for verifiable order message handling for electronic auctions
Intercontinental Exchange has filed a patent for a system that handles electronic auctions by analyzing and verifying order messages. The…
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