Found 12 results in 687 milliseconds.
UK-based embedded business finance solutions provider Liberis has partnered with Alloy to accelerate its expansion and automate its onboarding process.
KYC, KYB, expansion, digital onboarding, compliance
UK-based embedded business finance solutions provider Liberis has secured USD 112 million in debt financing to support its expansion efforts.
funding, investment, expansion, embedded finance, artificial intelligence
Cardless, a US-based fintech company, and TAP Air Portugal have partnered to announce the launch of the TAP Miles&Go American Express Card.
fintech, payments , American Express, credit card, product launch, partnership
QuantaVerse, which uses RPA, AI, and machine learning to automate financial crime identification and investigations, has announced it has signed a renewal agreement with Bci Miami.
partnership, financial crime, compliance, AML, risk management
digital banking, fintech, partnership
Liberis, financing , SME, embedded business finance, platform, UK, COVID-19, small business, cash flow, bank, lender, CBILS
Bci, Temenos, partnership, corporate bank, Peru, core banking, cross-border payments, payments
Singapore-based Bluecell Intelligence (BCI) has announced that it is going to start its activity in the Singapore market, providing a new online platform for quick SME loan dealings.
Bluecell Intelligence, Bci, Singapore, startup, product launch, SME, loans
EVO Payments has announced a 10 years’ agreement with Banco de Crédito e Inversiones (Bci) to establish a new card acceptance joint venture in Chile.
EVO Payments, Bci, Banco de Crédito e Inversiones, card, card acceptance, Chile
Bitmain has launched a digital assets index, BCI, to provide institutional and retail investors with a transparent methodology to track cryptocurrencies trades.
Bitmain, cryptocurrency, coins, exchanges, regulations, trading volume, jurisdiction, China
QuantaVerse has signed an agreement with Banco de Credito e Inversiones (Bci) Miami Branch to help the bank mitigate risk, automate investigations and meet AML compliance.
Bci Miami Branch, QuantaVerse, AML, risk manegment, risk scoring, financial crime
Cyber security is currently a topic at the forefront of the industry as the threat of an online attack is quite imminent, a study indicates.
Business Continuity Management Systems, cybersecurity, online fraud, online security, cyber-attacks, risk management