Found 9 results in 921 milliseconds.
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
Elrond Network, a layer 1 blockchain, has acquired Romania-based payments firm Twispay, and with it the approval to issue e-money by the National Bank of Romania.
acquisition, e-money, banking license, blockchain, merger
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech
The Central Bank of Iceland (CBI) and SIA have gone live with the new real-time gross settlement system (RTGS) and the new instant payment platform.
Bank to Bank, P2P, P2B payments, B2B payments, real time payments, interbank payments system, partnership, Central Bank of Iceland, SIA
BIS Innovation Hub, Europe, North America, Central banks, BIS Innovation Hub, fintech, Bank of Canada, Bank of England, European Central Bank, Eurosystem, Danmarks Nationalbank, Central Bank of Iceland, Central Bank of Norway, Sveriges Riksbank, Federal Reserve System, Hong Kong Monetary Authority, Monetary Authority of Singapore, Swiss National Bank
indó, Iceland’s challenger bank, has selected Enfuce, Finland’s fintech startup, as its partner for payments, open banking and sustainability services.
neobank, Indó, Enfuce, payments , Open Banking, compliance, data, banking
Mercury Payment and Arion Bank have chosen Fiserv technology for AML processes and fraud and risk management.
Mercury Payment, Arion Bank, Fiserv, AML, risk management
SIA has further strengthened its positioning in the Nordic countries, by providing Denmark’s Nationalbank with the new real-time gross settlement system, RTGS.
SIA, real-time, settlement, Denmark, RTGS, Nationalbank
A group of Czech individuals with broadcast and media backgrounds have launched the Czech Crown Coin (CZC), a crypto-currency fashioned as a local alternative to both cash transactions and Bitcoin, wsj.com reports.
Czech Republic, CZC, digital currency, crypto-currency, online payments, online transfers, payment alternative