Articles with tag: bsa

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ARO, Fiserv partner for card management and processing in Africa

04 Aug 2020 | Cards

Payments fintech Fiserv has announced a partnership with Absa Regional Operations (ARO) to support credit card management and processing in nine African nations. 

Absa ARO, Fiserv, card management, card processing, Africa, Absa Regional Operations, card platform, Barclays, Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, Tanzania, Uganda, Zambia, FirstVission, processing, risk management, loyalty programme, card issuing, API, application development

CDC adds 75 mln to its trade finance deal with Absa

31 Jul 2020 | E-invoicing, SCF & E-procurement

CDC, a UK-based development finance institution, has announced an additional USD 75 million commitment to its existing trade finance facility with Absa Bank.

CDC, Absa, UK, BANKS, Africa, trade finance, supply chains, SCF, COVID-19, coronavirus, pandemic, partnership, International Chamber of Commerce

FV Bank to launch online banking for fintechs

28 Jul 2020 | Online & Mobile Banking

US-based FV Bank has announced it will launch its online-only banking platform, aiming at meeting the need for more open access to banking among fintech clients.

FV Bank, banks, AI, online banking, banking, fintech, US, onboarding, machine learning, KYC, AML, BSA, OFAC

QuantaVerse rolls out AI-powered solution for FIs

02 Jul 2020 | Digital Identity, Security & Online Fraud

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 

QuantaVerse, AI, financial institutions, FI, banks, machine learning, automated entity resolution, cloud, transacting parties, AI automation, entity resolution, AML, BSA, pandemic, financial crime

Fenergo unveils remote account opening solution

22 Apr 2020 | Payments General

Fenergo has announced the launch of its digital cloud-based Remote Account Opening solution, in order to assist US small businesses in accessing Paycheck Protection Programme (PPP) emergency loans.

Fenergo, launch, remote account opening, Solution, small business, loan approvals, CLM, client lifecycle management, financial institutions, US, KYC, AML, Bank Secrecy Act, BSA, screening, due diligence

AfDB signs USD 250 mln agreement with ABSA bank

19 Nov 2019 | E-invoicing, SCF & E-procurement

The African Development Bank (AfDB) has signed an unfunded USD 250-million Risk Participation Agreement (RPA) facility with ABSA bank.

The African Development Bank, AfDB, ABSA bank, risk participation agreement, trade finance, African Issuing Banks, Africa, RPA programme, Africa Investment Form

Barclays Ghana to intensify trade finance offering as it transitions to Absa

27 Jun 2019 | E-invoicing, SCF & E-procurement

Barclays Bank Ghana has announced it will intensify its trade finance support for businesses in Ghana as it transitions to Absa.

Barclays Ghana, Absa, trade finance initiative, Ghana, Africa, trade finance support, SMEs, trade finance facility, trade loan, lending,

MUFG Bank enters into Consent Order with the OCC

25 Feb 2019 | Digital Identity, Security & Online Fraud

MUFG Bank has entered into a Consent Order with the US-based Office of the Comptroller of the Currency (OCC) relating some deficiencies identified by the OCC.

MUFG Bank, consent order, the OCC, US, BSA, AML, banks, compliance, OFAC, regulations, monetary penalty

Societe Generale, Absa sign MoU to launch pan-african wholesale banking offering

24 Jan 2019 | Payments General

Financial services companies Societe Generale and Absa Group have signed a memorandum of understanding (MOU) to roll out a pan-African wholesale banking offering.

Societe Generale, Absa, wholesale banking, South Africa, MoU, finance