Articles with tag: african bank

Found 4 results in 167 milliseconds.

Buguroo teams up with Puleng Technologies

18 Aug 2020 | Digital Identity, Security & Online Fraud

Buguroo and Puleng Technologies have partnered aiming to reduce the impact of online bank fraud in South Africa. 

Buguroo, partnership, Puleng Technologies, SA, banking, online, online fraud, fraud, online bank, banks, South Africa, South African Banking Risk Information Centre, SABRIC, fraud, mobile bank, COVID-19, coronavirus, pandemic, Account Takeover, ATO, biometrics, bugFraud

African Bank adopts Arctic Intelligence's solution, AML Accelerate

02 Jun 2020 | Online & Mobile Banking

African Bank has chosen Arctic Intelligence’s software, AML Accelerate, to enable completion of Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) enterprise risk assessments. 

African Bank, regtech, Arctic Intelligence, AML, anti-money laundering, AML Accelerate, software, Counter Terrorism Financing, CTF, financial crime, technology

TymeBank, the first digital-only bank in South Africa

10 Sep 2019 | Expert Opinion

A new approach to banking required stringent compliance, the ability to juggle stakeholders and a robust and flexible technology platform

TymeBank, bank, digital-only bank, South African bank, banking technology, disruption, BPC, case study

EBRD provides trade facility to Arab International African Bank

05 Dec 2018 | E-invoicing, SCF & E-procurement

The European Bank for Reconstruction and Development has announced providing a USD 50 mln trade facility to the Arab African International Bank Egypt.

EBRD, The European Bank for Reconstruction and Development, Arab International African Bank, trade facility, trade finance, investment, Egypt, Trade Facilitation Program