Tag: BNP Paribas

The financial services industry is undergoing a transformation driven by artificial intelligence (AI) technologies, particularly machine learning (ML). These advancements are significantly enhancing anti-money laundering (AML), counter-financing of terrorism (CFT), and sanctions screening as part of customer lifecycle management (CLM).

The financial sector has for long been bogged down by manual processes in adhering to regulatory standards. The spotlight now shifts towards embracing technology, particularly in Know Your Customer (KYC) operations. Fenergo has outlined the opportunities for KYC compliance automation.

BNP Paribas have been sued by three non-governmental organisations due to a failure to comply with the country’s duty of vigilance law regarding climate change.

BNP Paribas has extended its partnership with open banking platform Tink to supply its customers with more personal finance tools.

Autenti, a Poland-headquartered electronic signature startup, has reportedly netted $4.48m in a funding round.

Open banking platform supplier Token has received a $16.5m strategic investment from Opera Tech Ventures, the VC arm of BNP Paribas and others.

Open banking platform Token has scored a new round of funding from investors including EQT Ventures and banking giant BNP Paribas.

Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.

CloudBees, a San Jose, California-based enterprise DevOps platform, has raised $62m in growth funding.

Six major global banks have adopted Droit Financial Technologies’ fully-digitized MiFID II trade compliance engine.