Found 790 results in 267 milliseconds.
US, United States, fintech, Cred.ai, AI, credit card, banking platform, millennials, metal credit card, startup, financial services, FDIC insured deposit account, Unicorn Card Visa, mobile app, mobile check capture, payroll, direct deposit, onboarding
Holvi, UK, United Kingdom, Brexit, covid19, EU, coronavirus, regulatory landscape, fintech, Mastercard, Holvi accounts, SME, digital bank, challenger bank, Finland, Berlin, Helsinki
•In five years’ time, consumers will combine their banking needs with a trip to their local café or supermarket, opening an account secured with full KYC and AML checks through super-capable POS terminals or withdrawing cash when paying for their coffee. As Brett King puts it in Bank 3.0, ‘Banking is no longer somewhere you go, but something you do.’ – a complete change from what we’ve known to date. And this revolution will be powered by super-capable, automated banking terminals, backed up with secure, efficient and powerful software. •Digital banking has a number of attractions, not least because it is based on more flexible and cheaper intelligent terminals and cloud computing enabled by new, super-fast mobile internet network technologies. •This new approach to banking service delivery will have wide-reaching effects, including enabling those people around the world without sufficient access to financial services to enter the banking system, a market valued at around US$380 billion per year. •To succeed, banks need to completely change the way they think about their existing systems. As the world moves online, customers will expect faster, cheaper, more secure and flexible services as and where they want them. •As our report makes clear, banks around the world have started adopting innovative, digital-first client services. Now is the time for banks around the world to ask themselves: are we ready for the digital revolution? This report explains why the digital banking revolution is happening – and what you need to do to prepare.
KYC, AML, digital banking, account security
Vesta, integration, Plaid, ACH payments, fraud, fees, account authentication, payment methods, merchants, risks
Open Banking, Ponto, Zapier, data, banking, account aggregation, finance automation
Discover Financial Services, PULSE, study, card-not-present, transactions, card-present, contactless cards, 2020 Debit Issuer Study, A2A, account-to-account, debit, PayPal, Venmo, Zelle, person-to-person, business-to-consumer payments, insurance payouts, mobile wallet, Apple Pay, consumer behaviour, COVID-19, contactless debit
Liquidity Capital, MUFG Bank, initiative, Asia, startups, Singapore, Israel, Japan, Mars Growth Capital, Mars Growth, AI technology, bank accounts, accounting information, financing, ecommerce, Mitsubishi UFJ Financial Group, Meitav Dash Investments
VibePay, UK, banks, business accounts, fintech, payments
Zipwhip, Authvia, partnership, payments, text payments, bank account, billing
UberEats, data leak, dark web, bank card details, account creation, login credentials, scammers, fraud
AnyDay, on-demand wage pay, cashback on purchases, savings accounts, financial solutions
UOB, digital bank, digital, bank, Indonesia, tech, Singapore, United Overseas Bank, TMRW, banking, AI, artificial intelligence, data, account opening, transactions, chatbot, TMRW Intelligence Assistant, TIA, QR, payments, merchants, banks, National Non-Cash Movement, Quick Response Code Indonesian Standard, QRIS
Stanbic Bank has stepped up functionality of Foreign Currency Accounts (FCAs) on their digital banking platforms.
Stanbic Bank, Foreign Currency Accounts, digital banking
Sam Seaton, Moneyhub: Open Banking and Open Finance will be transformative to businesses and consumers alike
Sam Seaton, Moneyhub, interview, Open Banking, Open Finance, data, payments, financial wellness, APIs, Personal Financial Management, data aggregation, data enrichment, categorisation, analytics, COVID-19, financial inclusion, account aggregation, money management, account-to-account payments, PISP
Kompli-Global, Kompli-Reveal, reconciliation, non-compliance, United Kingdom, AML, regtech, fraudster, money launderer, screening solution, banks, payment providers, accountants, compliance strategy
Clik, fintech, Cambodia, funding, financial inclusion, mobile payments, loyalty programmes, data visualisation, business intelligence, cloud data services, Openway, Poems Pte, angel investors, National Bank of Cambodia, NBC, Central Bank Digital Currencies, Bakong, payment aggregator, payments, cards, wallets, bank accounts, mPOS, SoftPOS, eKYC
Intellicheck, Ipsidy, facial biometric, multi-factor authentication, North American, identification authentication, age verification, Identity as a Service, IDaaS, account takeover
Emburse, a global provider of expense management and accounts payable automation solutions, has launched Emburse Pay.
accounts payable, expense management, corporate cards, product launch, Emburse Pay, Emburse Card, Emburse, virtual cards, AP automation
Onyx CenterSource, contactless, virtual cards, virtual credit card payments, card payments, virtual payments, payment method, travel industry, hospitality industry, accounts payable, automation
Revolut, Open Banking, Italy, account aggregation, financial management, banks, TrueLayer