Articles with tag: bankers

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Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api

Jack Henry joins ABA to assist bankers promote financial inclusion

News | Payments General | 21 Oct 2020

Jack Henry & Associates, a provider of technology solutions and payment processing services primarily for the financial services industry, has become part of an American Bankers Association (ABA) initiative.

Jack Henry & Associates, American Bankers Association, ABA, US, partnership, unbanked, financial inclusion, banking, underbanked

Bank of America enters digital financial planning market

News | Online & Mobile Banking | 06 Oct 2020

Bank of America has announced plans to roll out a digital financial planning tool, wading into a space that has so far been dominated by fintech companies.

Bank of America, BoA, digital financial planning, fintech, Life Plan, app, savings, financial advisor, wealth management, digital budgeting, Intuit Inc, Mint, artificial intelligence, bankers, bank

IFC and UBA to train Ugandan SMEs to face pandemic crisis

News | E-invoicing, SCF & E-procurement | 11 Aug 2020

IFC, a member of the World Bank Group, and the Uganda Bankers Association (UBA) has partnered to train financial institutions and SMEs regarding the COVID-19 crisis.

IFC, UBA, Uganda, financial, banks, SMEs, COVID-19, coronavirus, pandemic, World Bank Group, Uganda Bankers Association, UBA, partnership, digital

Google Pay added to mobile payment offering of Credit Suisse users

News | Mobile Payments | 07 Jul 2020

Switzerland-based Credit Suisse has announced that Google Pay will be added to the bank’s existing mobile payment options.

Credit Suisse, Google Pay, mobile payments, NFC payments, Google, Switzerland, prepaid card, Swiss Bankers, Europe

Denmark proposes tougher qualifications for bankers to prevent money laundering

News | Payments General | 11 Jun 2020

Denmark has proposed tougher qualifications for bankers hired to prevent money laundering as part of efforts to prevent a repeat of the Danske Bank scandal.

money laundering scandal, AML, Denmark, financial crime, banks, financial institutions, transactions, bankers, Danske Bank

Customer experience and fraud prevention top of priorities for bankers, according to new survey

News | Online & Mobile Banking | 20 Mar 2020

OneSpan has announced the results of its third annual survey of major banks that reveals how financial institutions are prioritizing both the customer experience and fraud reduction as the demand for remote account opening increases.  

Customer experience, fraud prevention, bankers, survey, OneSpan, account opening, security

Swiss Bankers partner with Mastercard to deliver money transfer service

News | Cards | 18 Dec 2019

Swiss Bankers has launched its new money transfer service dubbed ‘Send’, leveraging the Mastercard Send platform.

Switzerland, bankers, money transfer, partnership, Mastercard, bank accounts, digital wallets, cards, payments, cross-border, transfers, P2P

95% of Americans are happy with their digital banking apps, study finds

News | Online & Mobile Banking | 15 Nov 2019

The American Bankers Association has published a survey indicating that 95% of consumers are satisfied with their digital banking apps.

The American Bankers Association, survey, digital banking, online banking, online banking app, United States, Zelle, PayPal, Apple Pay, Starbucks

Bangladesh banks demand higher interest rates for FX trade finance

News | E-invoicing, SCF & E-procurement | 14 Feb 2019

The Association of Bankers Bangladesh has requested Bangladesh Bank for upward revision of interest rate of foreign currency loans for trade finance.

Bangladesh Bank, The Association of Bankers Bangladesh, trade finance, Bangladesh, trade finance, foreign currency trade finance, foreign currency loans

Fintech startup Finxact backed by Accenture and the American Bankers Association

News | E-invoicing, SCF & E-procurement | 28 Jan 2019

Accenture, SunTrust Banks and the American Bankers Association, a trade group for US banks have joined a USD 30 million investment round in Finxact.

Accenture, SunTrust Banks, funding, investment, fintech, American Bankers Association, Finxact, US, cloud banking, core banking software

Umpqua Bank introduces Tinder for bankers

News | Online & Mobile Banking | 17 Sep 2018

Umpqua Bank has introduced Tinder for bankers in order for users to select their personal banker.

online banking, bankers, finance, Umpqua Bank, Tinder

SBA to enable blockchain companies open bank accounts in Switzerland

News | Cryptocurrencies | 29 Jun 2018

SBA (Swiss Bankers Association) has been asked to create a working group to help blockchain companies open accounts in banks.

SBA, Swiss Bankers Association, blockchain, cryptocurrency, Switzerland, banking, bank account

Swiss Bankers say no to Open Banking

News | Payments General | 27 Sep 2017

Swiss banking does not intend to open their customer interface to third-party providers starting next year.

Swiss Bankers Association, Open Banking, PSD2, SCA, banks, Switzerland

Japan to increase YENs status with direct currency trading

News | Payments General | 13 Jun 2017

Japan’s Finance Ministry has announced plans to launch direct currency trading with regional players to encourage businesses to use YEN.

Japan, Thailand, YEN, THB, currency trading, business, Japanese Bankers Association

American Bankers Association chooses Easy Solutions security services

News | Digital Identity, Security & Online Fraud | 08 Feb 2017

The American Bankers Association has endorsed the digital threat protection suite provided by Easy Solutions, which includes anti-phishing monitoring and takedown services.

banking, security, fraud protection, cybercrime, American Bankers Association, Easy Solutions