Found 5 results in 421 milliseconds.
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
The All-Party Parliamentary Group on Challenger Banks and Building Societies has issued a report calling for an improved regulatory model to loosen the rules challenger banks are subject to, as reported by AltFi.
regulation, challenger bank
Liberis, financing , SME, embedded business finance, platform, UK, COVID-19, small business, cash flow, bank, lender, CBILS
Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.
API, TruNarrative, automated customer onboarding, financial crime prevention, fraud, money laundering detection, ID and biometric verification, multi-bureau eKYC, eKYB, PEPs and Sanctions, anomaly detection, Paragon Bank
The British Business Bank has announced new lenders added to its coronavirus lending schemes.
Greensill, Metro Bank, OakNorth, Secure Trust Bank, CLBILS, lenders, British Business Bank, UK, coronavirus, lending scheme, government-backed loans, Growth Lending, inFund, Invocap, NEL Fund Managers, Triple Point, Paragon Bank, CBILS, Bounce Back Loans