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Found 5 results in 484 milliseconds.

CapitalBay to launch P2P financing platform

News | E-invoicing, SCF & E-procurement | 20 May 2019

Multi-bank supply chain finance platform CapitalBay has received the approval from the Securities Commission Malaysia to operate a P2P financing platform.

CapitalBay, Securities Commission Malaysia, product launch, supply chain finance, SCF platform, SCF, P2P, P2P lending, P2P lending platform, financing , CapSphere Services, Crowd Sense, MicroLeap, MoneySave Capital

Opportunity awaits for the financial industry at Money20/20 China

Voice of the Industry | Expert Opinion | 15 Jun 2018

Money20/20 China is the newest addition to the Money20/20 global portfolio of destination events.

Money2020 Europe, Money2020 China, AI, insurtech, regtech, ecommerce, Alipay, Tencent, Ant Financial, Rebecca Martin, innovation, technology

Fraud mitigation – sharing makes us stronger

Voice of the Industry | Expert Opinion | 05 Apr 2018

Catherine Tong explains how Accertify expanded their community data to drive better fraud decisions in the context of more frequent and sophisticated fraud attacks 

Accertify, Catherine Tong, fraud prevention, ecommerce, machine learning, digital identity, security, online fraud, retail, American Express

Open Banking – towards unified banking and a smooth end-user experience

Interviews | Interviews | 13 Sep 2017

Marko Wenthin from solarisBank explains what contextual banking is and how, in the future, we could be using financial services from 10 banks within a single platform.

Open Banking, unified banking, banking, Marko Wenthin, Solarisbank, API, PSD2, banks

Michael Laven, Currencycloud: "Regulation reacts to the threats and opportunities of the moment"

Interviews | Interviews | 20 Feb 2017

Companies across various verticals are outsourcing some of the manual elements of compliance, making the whole process more streamlined and automated.

Currencycloud, Michael Laven, regtech, regulation, FCA, fintech, innovation, MiFID, PSD2, AML, currency