Articles with tag: cip

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Standard Chartered, CDC pledge USD 100 mln to trade finance agreement

News | E-invoicing, SCF & E-procurement | 24 Nov 2020

Standard Chartered and CDC Group have announced an additional USD 100 million commitment to their existing master risk participation agreement.

Standard Chartered, CDC Group, partnership, trade finance, agreement, master risk participation agreement, South Asia, Africa, supply chain finance, scf

Moov Financial Raises USD 5.5 mln in seed funding

News | Payments General | 19 Aug 2020

Moov Financial, an open source embedded banking platform, has raised USD 5.5 million in seed funding.

Moov Financial, banking, Bain Capital Ventures, with participation from Canapi Ventures, Commerce Ventures, Gradient Ventures, RRE Ventures, Uncorrelated Ventures, partnership

NymCard receives in-principle approval from FSRA

News | Cards | 18 Aug 2020

NymCard, an UAE-based card issuing and processing platform has received in-principle approval (IPA) from the Financial Services Regulatory Authority (FSRA).

Abu Dhabi, fintech, NymCard, cards, FSRA, UAE, in-principle approval, IPA, Financial Services Regulatory Authority, payments, currency, exchange, financial, Visa, Mastercard, Western Union

StashAway secures USD 16 mln in Series C round

News | Online & Mobile Banking | 27 Jul 2020

Robo advisor operator StashAway has completed a USD 16 million USD Series C fundraising round. 

StashAway, Square Peg, Australia, Burda Principal Investments, Germany, tech, Hubert Burda Media, Eight Roads Ventures, Fidelity, Income Portofolie, Singapore, StashAway Simple, Malaysia

Grasshopper Bank Selects Alessa for AML compliance

News | Digital Identity, Security & Online Fraud | 13 Jul 2020

Grasshopper Bank has selected Alessa for anti-money laundering compliance in the Microsoft Azure cloud.

Grasshopper Bank, banks, Alessa, AML, anti-money laundering, Microsoft Azure, cloud, KYC, customer identification program, CIP, transactions, SAR/CTR, FinCEN

Bitcoin ATM growth may benefit money launderers, report

News | Cryptocurrencies | 25 Jun 2020

Analytics company CipherTrace has reported that as the number of Bitcoin ATMs increases, they can be used to sidestep anti-money laundering (AML) controls.

Bitcoin ATMs, money laundering, ML, anti-money laundering, AML, CipherTrace, analytics, high-risk exchanges, cryptocurrency, bank cards, cash, digital wallet, offshore, KYC, US, FinCEN, Travel Rule

Integrated Transport Centre offers online payment in all taxis in Abu Dhabi

News | Mobile Payments | 02 Jun 2020

The Integrated Transport Centre has announced that online payments options are now available for individuals utilising taxis operating in Abu Dhabi.

Department of Municipalities and Transport in Abu Dhabi, ITC, United Arab Emirates, online payments, mobile payments, QR payments, taxi,

GoBear to unfold its consumer financial services in Asian markets after USD 17 mln funding round

News | Online Payments | 27 May 2020

Singapore-based fintech startup GoBear has raised USD 17 million to unfold its consumer financial services platform in Asian markets.

GoBear, Walvis Participaties, Aegon N.V, funding, consumer financial services platform, Hong Kong, Indonesia, Malaysia, Philippines, Singapore, Thailand, Vietnam, digital payments, credit cards, mobile payments

Frollo becomes an Accredited Data Recipient in Australia

News | Online & Mobile Banking | 08 May 2020

Frollo has announced that it became an Accredited Data Recipient (ADR) under Open Banking regulations.

Frollo, Accredited Data Recipient, ADR, Australia, Open Banking, data, banking, CDR, B2B

nCipher Security chosen by XUMI to strengthen the security on mobile payments

News | Digital Identity, Security & Online Fraud | 21 Feb 2020

nCipher Security has revealed that secure payments provider XUMI is using nCipher nShield Connect hardware security modules (HSMs).

XUMI, nCipher Security, mobile payments, fraud, security, merchants, security standards, transactions

CipherTrace added to NICE Actimize's X-Sight Marketplace for due diligence and risk reduction

News | Digital Identity, Security & Online Fraud | 20 Jan 2020

NICE Actimize has revealed that CipherTrace joined the X-Sight Marketplace, the industry’s first financial crime and compliance ecosystem.

NICE Actimize, cryptocurrency, CipherTrace, X-Sight Marketplace, due diligence, risks, financial crime, compaliance, gateway, money laundering, digital wallets

Municipal Corporation of Greater Mumbai partners with Bank of Baroda for online payments

News | Online Payments | 07 Jan 2020

Municipal Corporation of Greater Mumbai (MCGM) in India, a local civic body, has contracted Bank of Baroda for online payments, according to Electronic Payments International.

Municipal Corporation of Greater Mumbai, Bank of Baroda, online payments

CipherTrace reveals Crypto Risk Intelligence service for banks and FI

News | Cryptocurrencies | 17 Dec 2019

CipherTrace has launched the CipherTrace Crypto Risk Intelligence, a comprehensive crypto risk threat detection and proactive risk management service for banks and financial institutions.

CipherTrace, launch, Crypto Risk Intelligence, banks, risks, cryptocurrency, scoring, payments, compliance, exchanges, money laundering

Banks to unknowingly process crypto, says CipherTrace

News | Cryptocurrencies | 17 Dec 2019

Large banks may be processing up to USD 2 billion in undetected cryptocurrency-related transfers each year, according to blockchain intelligence company, CipherTrace.

CipherTrace, cryptocurrency, cryptocurrency transactions, crypto payments, US, banks, regulation

Colu, Tel Aviv Municipality pilot cashback program for business owners

News | Ecommerce | 03 Dec 2019

Colu, a city app and digital wallet solution for smart cities, has partnered with Tel Aviv Municipality and the Tel Aviv Foundation, to develop financial tools to strengthen urban resilience.

Colu, partnership, digital wallet, smart cities, Tel Aviv Municipality, Israel, financial tools, shopping

AfDB signs USD 250 mln agreement with ABSA bank

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

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

Insha launches digital Islamic challenger bank in Germany

News | Online & Mobile Banking | 28 Oct 2019

Germany-based challenger bank Insha has launched with the aim of capturing Europe’s Muslim community.

Insha, challenger bank, digital bank, Germany, product launch, Albaraka Türk Participation Bank, solarisBank, Mastercard, ATM whithdrawal, Muslim, debit card, credit card, Turkey

Finland: Municipality Finance selects Temenos

News | Payments General | 17 Oct 2019

Temenos, the banking software company, has announced that Municipality Finance (MuniFin), one of Finland’s credit institutions, has selected Temenos T24 Transact.

Municipality Finance, Temenos, core banking, finance, lending, Finland

iSignthis signs agreement with Visa for Australian Principal membership

News | Digital Identity, Security & Online Fraud | 08 Aug 2019

iSignthis has entered into an Australian Principal Member licensing agreement with the Singapore-based regional subsidiary of Visa.

iSignthis, agreement, Visa, Australia, license, Singapore, Australian Principal, CNP, merchants, online payments, remote payments, discount rate, card payments, fraud, security, control, partnership

Trustonic joins PCI Security Standards Council as participating organization

News | Digital Identity, Security & Online Fraud | 17 Jul 2019

Trustonic has joined the PCI Security Standards Council (PCI SSC) as a new participating organization.

Trustonic, PCI Security Standards Council, participating organization, payment data, PCI SSC