Found 8 results in 921 milliseconds.
SDK.finance has announced its integration with ComplyAdvantage, aiming to simplify compliance processes and improve KYC procedures.
partnership, fraud management, KYC, identity verification, digital identity, compliance, digital onboarding, online security
UAE-based financial institution Mashreq has launched its mobile app, Mashreq UAE, aiming to provide customers with an improved digital experience.
product launch, banking, fintech, mobile banking, financial services, digitalisation, paytech, digital onboarding, biometrics, digital banking
J.P. Morgan has revealed its plans to expand its payments and corporate banking services in the Abu Dhabi Global Market.
payments , financial services, expansion, banking
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Standard Chartered has announced on the first day of Singapore Fintech Festival the launch of Payouts-as-a-Service (PaaS), a bank-grade fintech solution that allows digital businesses to manage one-to-many payments to parties in their ecosystem.
payments , API, digital payments, ecommerce
HSBC has announced the introduction of SWIFT Payment Pre-validation to its services.
HSBC, SWIFT, API, banks
financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, COVID19, outbreak, FATF report, KYC, UAE PASS, Emirates ID, UAE validation platform
Monami Tech, a UAE-based fintech payments company, has announced the launch of Know Your Customer (KYC) verification solutions in the region.
fintech, KYC, Monami Tech, identity verification