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Found 3 results in 359 milliseconds.

SPOKO enters the UK market by targeting South Asian migrant workers

News | Payments General | 13 Aug 2020

SPOKO, an app which offers instant international money transfers, has entered the UK market by targeting South Asian migrant workers looking to move money without the need for bank accounts and costly transfer payments.

SPOKO, app, money transfers, UK, migrant, payments , fintech

Bank of Azerbaijan chooses FICOs solution to prevent financial crime

News | Digital Identity, Security & Online Fraud | 11 Dec 2018

The International Bank of Azerbaijan has teamed up with FICO to use its TONBELLER software to take an integrated approach to fighting money laundering and terrorist financing.

International Bank of Azerbaijan, partnership, AML, KYC, onboarding, financial crime, transaction monitoring, FICO

Azerbaijan starts accepting UnionPay cards

News | Cards | 24 Nov 2014

UnionPay International has joined forces with International Bank of Azerbaijan (IBA) and financial service provider MilliKart, enabling UnionPay card acceptance in Azerbaijan.

UnionPay cards, International Bank of Azerbaijan, financial service provider, Millikart, card acceptance

 


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