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Hong Kong-based fintech FundPark has secured a USD 250 million private loan with Goldman Sachs as a senior facility provider.
funding, investment, SMEs, cross-border ecommerce
Roy Prayikulam, SVP of Risk & Fraud at INFORM, reveals best practices in the fight against financial crime, including Fraud Detection and Anti-Money Laundering (FRAML) tooling.
AML, compliance, money laundering, fraud prevention, banking, machine learning
Zdzisław Grochowicz, Head of Product at INCAT, describes the key steps to building a customer story-centric strategy
fintech, core banking, neobanks
Prosper Marketplace, a US-based peer-to-peer lending platform, has closed a new USD 75 million financing round from Neuberger Berman.
funding, P2P lending, credit card, investment, artificial intelligence
US-based income and employment verification startup fintech Truework has raised an additional USD 50 million in a Series C funding round, reaching a total of USD 95 million so far.
lending, SME lending, SMEs, financial data, data sharing, data protection, funding, crowdfunding
Australia-based fintech Frollo has revealed plans to remove screen scraping from its money management app in favour of Open Banking.
Open Banking, data protection, data privacy, fintech
SMEs with female ownership represent 30% to 37% of all SMEs in emerging markets. As these businesses have unmet financial needs, Debbie Watkins, CEO of Lucy, explains why helping women entrepreneurs succeed may have a greater impact all round.
financial services, SMEs, banks, cash flow, unbanked, startup, expansion, customer experience, API, financial institutions
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
According to Tiago Aguiar from TecBan, Open Banking is a disruptive force in the financial services industry and, very importantly, it has the potential to transform society
Open Banking, financial institutions, data sharing, Open Finance
Mark Beresford, Director at Edgar, Dunn & Company (EDC): 'EDC expects to see further innovation in the BNPL market, both online and in-store, and one area where we will see new propositions will be merchant-led financing.'
BNPL, merchants, FCA, digital payments, instalment payments
Australia-based 86 400 has introduced a new 85% loan-to-value ratio (LVR) tier for owner occupiers making principal and interest (P&I) repayments and waived Lenders Mortgage Insurance (LMI).
lending, neobanks, digital banking, mobile banking
How is regtech evolving in Asia? What are the leading countries when it comes to innovation? Matthew Fulco of Kapronasia has the answers to that
regtech, fintech, digitalisation, financial crime, cybercrime
partnership, digital banking, challenger bank
86 400, loans, AFG, partnership, Australia, digital bank, digital, banks, Australia Finance Group, network, mortgage, Own Home Loan
‘How much for your coffee?’ 5 euros, 6 dollars … whatever the price, we might pull out local money, swipe a card, or maybe tap a smartphone to settle the bill. Someone watching from another century in the past would think it were magic.
coronavirus, innovation, banking, ecommerce, Amazon, internet, bank branches, digitalisation, travelling, VR, CBDC, Visa, frictionless, Tesla
Peter Theunis, Senior VP at BPC Banking Technologies, explains that wallets need to do more than just echo conventional payments
Peter Theunis, BPC Banking Technologies, e-wallets, payments , ecommerce, fintech, mobile payments, Europe, North America, Banca Transilvania, Romania, open loop wallet systems
The Australian Securities and Investments Commission (ASIC) will file civil penalty proceedings against ANZ seeking to fine the bank for wrongfully charging customers fees on 1.3 million occasions.
Australian Securities and Investments Commission, ASIC, ANZ, penalty, bank, Australia
Data management and protection are two of the biggest concerns for financial institutions, and a data breach not only has immediate financial consequences, but a longer-term impact on reputation and trust
data management, data protection, GDPR, IBM, financial institutions, zero knowledge proofs, fully homomorphic encryption, pseudonymisation, Michael Osborne
The Australian Prudential Regulation Authority has announced it will grant unrestricted, full banking licences to Volt Bank, 86400, and Judo Capital.
The Australian Prudential Regulation Authority, Volt Bank, 86400, Judo Capital, banking licence, Open Banking, retail banking, lending, financing , Xinja, Australia, Cuscal, APRA, personal loan offerings
RISK IDENT CEO Roberto Valerio sheds light into the way Artificial Intelligence and Machine Learning work to prevent fraud, going way beyond their buzzwordy meaning
machine learning, artificial intelligence, Roberto Valerio, Risk Ident, fraud prevention, merchants