Found 26 results in 968 milliseconds.
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Belgium-based insurtech Qover has partnered with UK-based credit card fintech Yonder to improve travel insurance experiences for members.
partnership, insurtech, fintech, credit card
Griffin has announced the rise of USD 24 million in funding round, as well as its launch as a fully operational bank in the region of the United Kingdom.
funding, investment, banking, banking license, online banking, mobile banking, digital banking, green finance, carbon footprint
UK-based HR platform HiBob has announced the acquisition of cloud-based payroll automation company Pento, with the transaction being subject to closing conditions.
acquisition, banking, fintech, cloud services, cloud banking
EY's Sanjeev Chatrath, Mike Booth, and Li-May Chew discuss how Open Banking evolves into Open Finance, revolutionising the industry with data connectivity, empowering customers, and fostering innovation.
Open Banking, Open Finance, report, financial services, banks, fintech
Shaun Vanderkaap, VP of Sales and Marketing at Link Money, talks about low-cost payment methods alternatives and the potential of Pay by Bank for merchants in the US.
payments , payment methods, merchants, Open Banking, account-to-account payment, digital wallet, BNPL, credit card, ecommerce, customer experience, biometric authentication
Emirates Development Bank has signed a Memorandum of Understanding (MoU) to support SMEs in collaboration with Trade Capital Partners.
partnership, SMEs, financial institutions, banks
UK-based fintech Finastra and the association in climate transition Green RWA have launched the Climate-Extended Risk Model (CERM) Sandbox.
green finance, product launch, banks, banking, lending
Fraser Whitelaw, Consultant at Be | Shaping the Future UK, elaborates on how tech companies have been changing the way traditional banks do business.
artificial intelligence, blockchain, biometrics, cross-border payments, FX , digital wallet, BNPL, merchants, P2P payments
South-Africa based API payment and collections company Revio has raised USD 1.1 million in a seed round led by SpeedInvest to reduce payments failure in emerging markets.
funding, investment, payments , digital payments, API, payment processing, payments infrastructure
During Sibos 2022, The Paypers sat with Dan Globerson, Head of Open Banking at NatWest, to find out more about API monetisation and commercialisation, the impact of PSD3, and NatWest’s future plans
Open Banking, API, Open Finance, PSD2, PSD3
OnePipe has raised USD 3.5 million seed to improve its embedded finance offering, according to TechCrunch.
embedded finance, investment, Open Banking
Executive Director at ROTSA (Romanian Tech Startups Association), Cristiana Bogățeanu depicts how does the fintech landscape look like in Romania
fintech, startup, COVID-19, blockchain, mobile banking, digital banking
Finantier, Open Banking, Open Finance
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
The Paypers interviews Anders la Cour, co-founder and CEO of payments specialist Banking Circle, which is set to publish a white paper looking at how banks are working with third parties to futureproof – and pandemic-proof – their solutions.
Banking Circle, digital payments, fintech, financial institutions, real-time payments, digitalisation, banks
Finantier, a Singapore-based open finance startup, has been accepted into Y Combinator’s Winter 2021 startup batch.
Finantier, Singapore, API, Open Banking, KYC, funding, Open Finance, Asia, banking
Anders la Cour, Banking Circle, payments , COVID-19, banks, fintech, digitalisation, white paper, financial institutions, interview
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments , FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
Wise, challenger bank, SMBs, Base10 Partners, Abstract Ventures, Backend Capital, The Fund, Two Culture Capital, startup, financial services, payroll, Shopify, onboarding, FDIC, BBVA USA, payments , Stripe