Found 7 results in 718 milliseconds.
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Open Banking and Open Finance fintech Floid has announced the launch of an Open Finance product designed for the factoring industry in Colombia.
product launch, Open Banking, Open Finance, Open Data Economy, financing , financial services, financial data, fintech, banking, factoring, ecommerce, data sharing, digitalisation
Uruguay, Kona, Toronto, banking, startup, machine learning, Canada, banks, AI, artificial intelligence, chatbots, virtual assistants, Chamber for Information Technologies, CUTI, Uruguay XXI
ICC, Global Survey on Trade Finance, trade finance, banking, optimism, International Chamber of Commerce, pandemic, Asian Development Bank, ADB, Austrac, Boston Consulting Group, BCG, Coriolis Technologies, HSBC, Kountable, SWIFT, TXF, SCF, digital trade, banks, supply chain finance, digitalisation
Carlos Ogata, Member of the Board of Directors of PAGOS, makes a first part introduction to the future national instant payments system to be implemented by the Central Bank of Brazil
Pagos, Carlos Ogata, PagBrasil, PIX, instant payments, Boleto, unbanked citizens, bank account, bank transfer, TEDs Brasil, DOCs Brasil, Central Bank of Brazil, Banco Central, BCB, LATAM
The Paypers interviews Thorsten Terweiden, InvestHK’s Deputy Head of Fintech to find out more about InvestHK and the latest news and trends in the Asian fintech space
Thorsten Terweiden, InvestHK, fintech, Hong Kong, blockchian, remittances, mobile wallets, Alipay, ZhongAn, Ping An, future trends
Bank of Russia has set up a working group whose main task is to analyze the technological innovations on the financial markets and the blockchain technology in particular.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, Russia, blockchain