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UK-based digital investment platform Wealthify has selected ClearBank as its embedded banking provider to roll out a new savings account.
investment, bank account, embedded finance, product launch, banking
UK-based bank payment company GoCardless has partnered with Acre, an all-in-one platform for mortgage and protection brokers, to facilitate fee collection.
Open Banking, account-to-account payment, instant payments, reconciliation, payments
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Colin Whitmore, Head of TM Strategy, Innovation and Design at NatWest Group, reveals the secrets to achieving the perfect balance in transaction monitoring for optimal efficiency and effectiveness.
financial crime, transaction monitoring, AML, regulation, artificial intelligence
UK-based insurance company Inigo has decided to improve its pricing and technology strategy by partnering with Hyperexponential.
partnership, insurance, insurtech, product upgrade
UK-based Tandem Bank has partnered with the online savings marketplace Raisin UK in order to expand its services and diversify its deposit raising channels.
partnership, green finance, banks, wealth management
Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
What does the next generation of transaction monitoring has to offer? Will the false positives still be an issue in the future? Colin Whitmore, senior analyst for Aite Group answers these and many other questions
transaction monitoring, transaction fraud, AML, artificial intelligence, data analytics
Tink , investment, PISP, payment initiation, Open Banking
Raisin, Open Banking solutions provider, has teamed up with UK-based savings and retirement firm Aviva with over 33.4 million customers worldwide.
Raisin, Open Banking, investment, bank accounts, pensions, Aviva, partnership
Aviva, Fenergo, KYC, CDD, AML, digital transformation, Client Lifecycle Management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data
President Macron has secured a EUR 5 billion investment to help the country’s startups survive the coronavirus pandemic and maintain cash levels in between their fundraising, reports Electronic Payments International.
France, investment, startups, coronavirus
The free personal finance app, Money Dashboard, has paired up with Wealthify, an online investment service backed by Aviva.
Money Dashboard, Wealhify, partnership, investment app, credit, savings, UK, challenger banks
Johnson & Johnson, Roche, Unilever have joined Ocean Protocol, a data sharing platform powered by blockchain.
Johnson, Roche, Unilever, blockchain, data sharing, consumer privacy, smart contracts, tokens, retailing, Ocean Protocol
Life insurance technology provider Anorak has partnered with open banking platform Starling to offer its customers life insurance.
Anorak, Starling, UK, Open Banking, open banking platform, insurance, Aegon, AIG Life, Aviva, British Friendly, The Exeter, L&G, LV=, Old Mutual Wealth, Royal London, Scottish Widows, Zurich, in-app marketplace
Visa has launched its online payment service Visa Checkout in Singapore.
Visa Checkout, Singapore, online payment service, personal details, credit card number, address
Realex Payments, a UK payment solution provider, has renewed a partnership with Aviva, a UK insurer, for a minimum of three years.
Aviva, Realex Payments, partnership, online payments, expansion, Customers, e-payments, payments processor
Tungsten Network, the global trading network built on OB10 e-invoicing, has received internationally recognised endorsement for its security credentials and operational controls.
Tungsten, network, security, credentials, operational, controls, OB10, e-invoicing, ISO 27001, ISAE 3402