Articles with tag: akbank

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Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

22 Sep 2020 | Digital Identity, Security & Online Fraud

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

Akbank, Featurespace, fraud protection, partnership, Turkey, transaction decline, DVA Bilgi Teknolojileri, fraud detection, ARIC Risk Hub

Figopara secures USD 1 mln in financing round

11 May 2020 | Online & Mobile Banking

Turkey-based fintech Figopara has raised a million dollars in its second financing round.

Turkey, fintech, Figopara, IFC, The World Bank’s International Finance Corporation, Revo Capital, Endeavor Catalyst, SMEs, invoices, lenders, Akbank, Fibabanka, ING Turkey, Yapi Kredi Bank

Binance, Akbank to enable Turkish customers deposit fiat

03 Mar 2020 | Cryptocurrencies

Binance has launched a direct channel integration with Turkey-based Akbank, enabling users with a gateway that supports transfers between fiat currencies and digital assets.

Binance, cryptocurrency, crypto exchange, Turkey, lira, bank, fiat, Akbank

RAKBANK reveals new UAE pass registration

02 Mar 2020 | Digital Identity, Security & Online Fraud

The National Bank of Ras Al Khaimah (RAKBANK) has announced the implementation of its national digital identity and digital signature solution for the UAE. 

RAKBANK, UAE, pass registration, banks, digital identity, digital signature, security, government, regulations, digital onboarding

Dubai launches instant bank account opening facility

20 Feb 2020 | Payments General

The Department of Economic Development in Dubai has established a blockchain consortium with six UAE banks, whereby investors be able to open bank accounts instantly.

Dubai Economy, United Arab Emirates, KYC, blockchain, banking, investment, KYC (Know Your Customer) Blockchain Consortium, bank consortium, Emirates NBD, Emirates Islamic, HSBC, RAKBANK, Abu Dhabi Commercial Bank, Commercial Bank of Dubai.