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Found 13 results in 750 milliseconds.

South Korea to boost economy with blockchain-secured Digital ID

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

South Korea has announced plans to offer citizens with a smartphone blockchain-secured digital identity in a wish to boost economic growth.

digital identity, online authentication, fraud prevention, identity verification, online security, blockchain

Bank North to wind down

News | Online & Mobile Banking | 04 Oct 2022

Bank North, a UK-based neobank for small and medium enterprises, has announced it is set to wind down after failing to raise a new funding round.

banks, SMEs, neobanks, banking license, funding

The importance of beneficiary registries in fighting money laundering and terrorist financing

Interviews | Digital Identity, Security & Online Fraud | 18 May 2022

Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.

money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO

How APIs can help you win the Open Banking race

Voice of the Industry | Online & Mobile Banking | 03 Jan 2022

Marcilio Oliveira from Sensedia explains how adding new components to existing legacy systems can help businesses connect to new ecosystems

API, Open Banking, FCA, financial services, Open Finance, banks, fintech, BaaS, cloud, data sharing

ICICI Bank launches platform to help companies expand to India

News | Online & Mobile Banking | 22 Dec 2020

ICICI Bank has announced the launch of an online platform for foreign companies looking to establish or expand business in India.

ICICI, India, Infinite India, product launch, banking solutions, mobile banking, business platform

RBS's digital bank Bo reissues cards to comply with new EU rules

News | Cards | 06 Feb 2020

Royal Bank of Scotland's new digital bank Bo has announced it is reissuing debit cards to 6,000 of its customers who signed up to the app before 3 January 2020.

Bo, RBS, Royal Bank of Scotland, Visa, MasterCard, cards, card network, debit card, digital bank, pin machine, EU regulation, fraud prevention, bank

HSBC and RBS set to launch new digital banking platforms

News | Online & Mobile Banking | 13 Nov 2019

UK-based HSBC and RBS have announced the launch of new digital banking platforms.

HSBC, RBS, Royal Bank of Scotland, digital bank, digital banking platform, online banking, United Kingdom, Monzo, Starling, Tandem, HSBC Kinetic, Europe

Nets and Concardis merger completed

News | Online Payments | 07 Jan 2019

Nets, a Nordic payment service provider, and Concardis, a merchant payment service provider in the DACH region, have completed the merger of the two companies.

Nets, ConCardis, acquisition, merchants, retailers, payments , online payments, payment processors, merger

Nets and Concardis Payment Group join forces for further Europe expansion

News | Online Payments | 05 Jun 2018

Nets and Concardis Group have announced at Money 20/20 that they will join forces to form a leading European payments player. 

Nets, ConCardis, Nets Concardis merger, online payments, payments consolidation, payments service provider Europe

The Paypers launches The Payment Methods Report 2017

News | Online Payments | 27 Jul 2017

The Paypers has released The Payment Methods Report 2017, a guide that presents the key trends and developments in payments methods in Europe, the US, India, and China.

payment methods, online payments, e-wallets, mobile payments, cards, banks, expert opinions, global trends

Payment Methods Report 2017 - Insights into the e-wallets landscape

Report | Online Payments | 27 Jul 2017

Payment Methods Report 2017 - Insights into the e-wallets landscape

Cybercriminals hack Ethereum online forum passwords

News | Cryptocurrencies | 21 Dec 2016

On December 16, Ethereum staff were made aware that someone had recently gained unauthorized access to a database from forum.ethereum.org, according to a blog report at Ethereum.

Ethereum, blockchain, Bitcoin, cryptocurrency, accounts hacked, cybercrime, Bo Shen

Cybercriminals hack cryptocurrency investor to steal Augur and Ether

News | Cryptocurrencies | 12 Dec 2016

Bo Shen, the founder of venture capital company Fenbushi Capital, has been hacked and at least USD 300,000 in Augur and Ether cryptocurrency have been stolen.

Bo Shen, Augur, ether, cryptocurrency, blockchain, Bitcoin, Fenbushi Capital, fraud, security, cryptocurrency accounts