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Found 12 results in 687 milliseconds.

Moody's to build AI model for credit risk checks

News | Digital Identity, Security & Online Fraud | 30 Nov 2023

Global integrated risk assessment firm Moody’s has started developing an artificial intelligence model in order to upgrade its credit risk and KYC checks. 

product launch, product upgrade, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, KYC

Mercury Financial secures a USD 200 million debt facility

News | Online Payments | 31 Jul 2023

Financial inclusion technology firm Mercury Financial has closed a USD 200 million debt facility to develop its credit card business for middle-class American users. 

funding, investment, mobile payments, online payments, digital payments, payments , financial services

Atomic partners with eCU Technology

News | Online & Mobile Banking | 14 Jul 2023

Financial service tech provider eCU Technology has partnered with payroll connectivity provider Atomic to bring automated direct deposit switching to credit unions.

partnership, fintech, paytech, financial services, banking

Viva Republica wraps up USD 405 mln

News | Online & Mobile Banking | 22 Dec 2022

Viva Republica, a South Korean technology company which operates finance super app Toss, has wrapped up a USD 405 million Series G funding round.

fintech, funding, super app, investment, online payments

Barclays to invest GBP 500 mln in green startups

News | Payments General | 16 Dec 2022

Barclays has announced planning to invest GBP 500 million in climate-focused startups by 2027, as the lender targets GBP 1 trillion of green financing by the end of the decade.

investment, startup, ESG, banks, sustainability

Bank of Indonesia announces CBDC plans

News | Cryptocurrencies | 06 Dec 2022

Bank of Indonesia has announced developments in its plans to launch a central bank digital currency, (CBDC), for digital economic and financial transactions.

CBDC, central bank, digital currency, cryptocurrency, digital assets

How can banks help customers maintain financial health in an economic downturn?

Interviews | Online & Mobile Banking | 06 Dec 2022

Uday Akkaraju, CEO of BOND.AI and creator of The BOND Network, explains how banks can help customers lead financially healthy lives as they navigate the current crisis

fintech, banks, artificial intelligence

Atomic, Bond strengthen partnership with Repay

News | Online & Mobile Banking | 10 Jun 2022

Payroll connectivity solution Atomic and embedded finance company Bond Financial Technologies have extended their partnership with the launch of Atomic's Repay product.

 

partnership, embedded finance, online banking

Mercury Financial completes sale of USD 450 mln asset-backed securities

News | Payments General | 23 Feb 2022

Mercury Financial, a financial inclusion technology company, has completed the sale of USD 450 million in credit card asset-backed securities (ABS). 

transactions , financial inclusion, credit card, financial services, funding

Evolution of fraud attacks: How new strategies emerge, stacked on top of tried and tested methods

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Feb 2022

Aleksander Kijek, CIO at Nethone, talks about the new threats in fraud attacks and how we can face the current security challenges amid the pandemic

fraud management, fraud detection, online fraud, two-factor authentication, multi-factor authentication, account takeover

Embedded financial services – a disruptive threat or a competitive opportunity for traditional banks?

Voice of the Industry | Online & Mobile Banking | 25 Nov 2020

Jens Röhrborn, Founder and CEO Banxware: To stay afloat in the long run, with the fast-changing banking environment, banks need to embrace this new approach to lending and business - and transaction banking

Jens Röhrborn, Banxware, banking, embdedded finance, innovation, banking-as-a-service, fintech, Open Banking

Bond gets 32 mln to connect digital brands to banking partners

News | Payments General | 20 Jul 2020

Bond Financial Technologies, a company building an enterprise-grade financial technology platform, has raised USD 32 mln to connect digital brands to banking partners.

APIs, SDKs, fintechs, banks, Bond Financial Technologies, funding, financial technology platform, bank brand