Found 43 results in 1 second.
Consultancy firm Ernst & Young (EY) has partnered with US-based enterprise and consumer fintech company MoneyLion.
fintech, partnership, digitalisation, financial services
The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.
risk management, ESG, regulation, data analytics, partnership
UK-based fintech Atlantic Money has introduced fixed fee international transfer services to businesses in 29 countries.
cross-border payments, money transfer, remittance, digital payments
Fintech company EY has launched the EY Retail Intelligence solution that builds on the Microsoft Cloud to offer clients a fast and secure shopping experience.
product launch, partnership, customer experience, online payments, payment methods
Stablecoin-issuing protocol e-Money has ceased its issuance of the EEUR stablecoin in the context of current market conditions.
stablecoin, cryptocurrency, Issuer, fintech
Spain-based fintech Novicap has received a EUR 200 million debt facility from asset manager Fasanara Capital to accelerate its growth.
fintech, e-invoicing, funding, lending, investment
French fintech Lyra Network has launched transfer initiation in all French banks, as well as in an assortment of banks from across the continent.
product launch, online payments, payments infrastructure, credit card
The UK has announced sweeping reforms aimed at the faltering audit regime in an attempt to clean up the sector following a string of high-profile scandals.
regulation, central bank, challenger bank, banks, fraud management
Thierry Leblond from PW Consultants discusses the challenges to banking payments adoption and the prospects for this industry
Open Banking payments, banks, banking, merchants, SEPA API Access Scheme, EPI, regulation
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
Jon Barras and Rob Lemmen of Truevo explain how the fintech industry has successfully developed by considering the customer-driven approach
Truevo, fintech, SMEs, customer experience, PSP, Jungle Ventures, banking
Araliya Sammé, Featurespace: Modern technologies such as AI and machine learning enable a more efficient approach in detecting criminal behaviour, helping investigators better understand the ever-evolving money laundering techniques and detect patterns early on
Featurespace, financial crime, terrorist financing, machine learning, behavioural analytics
Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.
Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, Softbank
Eric Grover, Principal at Intrepid Ventures, analyses how the Covid-19 pandemic fuels EU’s dirigisme in payments by highlighting the main changes that were made
Eric Grover, Intrepid Ventures, COVID-19, payments , cards, fees, acquirers, banking, credit card interchange, US, EU, Visa, MasterCard, PEPSI
The National Automated Clearing House Association has announced it is developing online payments platform Phixius.
Phixius, Nacha, National Automated Clearing House Association, payments , plaftorm, Automated Clearing House, ACH, e-invoicing, B2B payments, US, North America
Imran Gulamhuseinwala, OBIE: In order to make Open Banking a success, we need to look beyond PSD2, which, despite being an amazing piece of legislation, it did not have a background of understanding of Open Banking potential when it was created
Imran Gulamhuseinwala, Open Banking Implementation Entity, OBIE, Open Banking, fintech, innovation, UK, PSD2, standardisation, CMA, consent, GDPR, security, authentication
Keesing Technologies, global leader in identity verification, has announced that the beta version of its new ID verification solution for remote customer onboarding is ready to be launched.
Keesing, KYC, onboarding, digital identoty, FIS, ID checks, document verification, AuthentiScan, APIs, biometrics
Ernst & Young has finalised arrangements with Open Banking Nigeria to develop and advocate for a standard Application Programming Interface (API) for the country’s financial services industry.
EY, Open Banking Nigeria, API, payments , standardisation, Open Banking, innovation
Big Four company Ernst & Young (EY) has launched a tool for accounting and preparing taxes on cryptocurrency holdings.
Ernst & Young, tax, cryptocurrency, digital currency, transactions , institutional customers, exchanges
IBM Ukraine has won a tender called by NJSC Naftogaz Ukrainy to have its strategy for information technology developed.
IBM, IBM Ukaine, information technology strategy, e-procurement, Naftogaz, tender, ProZorro e-procurement system, Ukrtransgaz, Ukrgazvydobuvannya, Ukrtransnafta, Ukrspetstransgaz, Chornomornaftogaz, Ukravtogaz