Found 8 results in 656 milliseconds.
Bangkok Bank Limited (BBL) has deployed a solution that integrates and consolidates AML processes across its 300 branches worldwide, in partnership with SAS.
AML, partnership, fraud management, compliance
Canada-based payments company Nuvei has announced a partnership with game developer Wargaming to support the latter with the payment methods of choice for the Asia Pacific market.
Nuvei , partnership, online payments, cross-border payments, payment processing
OakNorth, loans, coronavirus, British Business Bank, economic stimulus package, CBILS, CLBILS, BBL, lenders
MarketFinance, Capital on Tap, British Business Bank, CBILS, BBL, Bounce Back Loan, Bank Leumi, Shawbrook Bank, Bank of Ireland UK, Skipton Business Finance, SME, government-backed guarantee, loans, Starling Bank, OakNorth, Funding Circle
Starling Bank, UK, BBL, Bounce Back Loans, SME, guarantee, loans, digital bank, coronavirus, Coronavirus Support Scheme, Connected Cards, interest holiday, arranged overdrafts, spare card
Bangkok Bank (BBL) has announced that it plans to start offering cross-border payments via QR code in Japan later in March 2019.
BBL, QR payments, Japan, Bangkok Bank
Bangkok Bank has announced joining the Voltron project with the R3 consortium to develop a letter of credit (L/C) service using blockchain technology.
BBL, Bangkok Bank, R3, Corda, blockchain, trade finance, Thailand, Asia, APAC, Voltron, R3 consortium, blockchain technology, international trade system
Thailand’s cabinet has drafted a bill proposing an e-KYC digital ID system based on facial recognition to facilitate online financial transactions and cybersecurity.
digital identity, Thailand, facial recognition, biometrics, banks, financial institutions, eKYC, onboarding