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Security and Compliance
FIS | June 11, 2021
FIS®, a financial technology pioneer, today launched the first in a new series of solutions developed in collaboration with C3 AI to assist capital markets organisations better manage regulatory compliance and risk by leveraging the power of their organisational data. To drastically improve the efficiency of financial crime detection, the AML Compliance Hub combines C3 AI's superior machine learning technology with FIS' extensive financial industry domain understanding...
TriaGen Wealth Management | May 27, 2020
TriaGen Wealth Management today announces the launch of its registered investment adviser. TriaGen offers a range of professional advice spanning financial planning and portfolio management. Business owners, executives and families.
General Electric Co | April 21, 2020
General Electric Co (GE.N) entered into a revolving credit agreement for $15 billion, according to a regulatory filing on Monday. The current agreement is set to mature on April 17, 2023 and refinances the company’s prior $20 billion revolving credit facility that was scheduled to mature in May 2021. The reduced loan size is a testimony to a changing bank landscape where companies seek to get better compensated for the risk they take to lend as volatility rattles the markets ...
Core Banking, Fintech
J. Safra Group | December 05, 2022
Safra New York Corporation, the parent company of Safra National Bank of New York, announced that it has entered into a definitive agreement to acquire Delta North Bankcorp and its subsidiary, Delta National Bank and Trust ("Delta"). Delta provides private banking and wealth management services to high net-worth clients through its offices in New York and Miami. The acquisition is a strategic extension of Safra National Bank of New York's private banking busine...
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