Articles with tag: cis

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CBA rolls out lending option for SMEs

28 Aug 2020 | Payments General

The Commonwealth Bank of Australia (CBA) has launched BizExpress Online, a high-speed lending system for small businesses, available through Netbank and the CommBank app. 

Commonwealth Bank of Australia, CBA, BizExpress Online, lending, SMEs, small businesses, Netbank, Commbank, app, credit decisions, lending system, coronavirus, pandemic, bank, pandemic, business loans, guarantee loan program

European Commission gives conditional approval to Mastercard's acquisition of Nets

19 Aug 2020 | Payments General

European Commission (EC) has given conditional approval to Mastercard for the acquisition of Nets, the Denmark-based payment solutions provider. 

European Commission, Mastercard, Nets, EC, Denmark, payments, European Economic Area, EEA, account-to-account, A2A CIS, technology

Midigator reveals insights on how to prevent and fight chargebacks

05 Aug 2020 | Digital Identity, Security & Online Fraud

Midigator has released ‘The Year in Chargebacks report, which provides insights into why disputes happen, how to effectively prevent and fight chargebacks, and others.

Midigator, report, The Year in Chargebacks, chargebacks, data-driven decisions, chargeback management, Peru, India, Dominican Republic, card regulations

Revolut launches 'Essentials', a price comparison service

03 Aug 2020 | Online & Mobile Banking

UK-based fintech Revolut has launched a price comparison service, ‘Essentials’, in collaboration with Decision Tech.

Revolut, Essentioals, Decision Tech, UK, fintech, partnership, B2B, mobile app

dLocal reveals Merchant Dashboard for better decision making

28 Jul 2020 | Digital Identity, Security & Online Fraud

dLocal has announced the launch of its new Merchant Dashboard, offering a centralised view of all transaction data, enabling them to make better decisions for their businesses.

dLocal, launch, merchants, dashboard, decision making, cross-border payments, markets, shopper behaviour, merchant account, chargebacks, data, alternative payments methods

Digitalisation of SMBs could add USD 3.1 trillion to Asia Pacific's GDP

28 Jul 2020 | Payments General

The 2020 Asia Pacific SMB Digital Maturity Study has shown that the digitalisation of SMBs in Asia Pacific could add USD 2.6 to 3.1 trillion to the region’s GDP by 2024.

digitalisation, SMBs, Asia Pacific, economic, 2020 Asia Pacific SMB Digital Maturity Study, digital, IDC, Cisco, COVID-19, coronavirus, pandemic, technology, cloud, IT, software, Digital Observers, Singapore, Japan, New Zealand, China Taiwan, Thailand, Korea, Hong Kong, Malaysia

Quantexa raises USD 64.7 million to boost big data and analytics ecosystem

23 Jul 2020 | Digital Identity, Security & Online Fraud

Quantexa, a contextual decision intelligence software company, has closed a Series C round, raising a further USD 64.7 million in funding.

Quantexa, money laundering, financial crime, data analytics, big data, Contextual Decision Intelligence, funding

Accuity, Encompass team up for KYC risk assessments

23 Jul 2020 | Digital Identity, Security & Online Fraud

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

Ipsidy partners with IECISA for mobile facial biometric identity solutions

21 Jul 2020 | Digital Identity, Security & Online Fraud

Ipsidy and IECISA have signed a strategic partnership agreement to offer innovative identity solutions, enhanced with verification by RENIEC, the Peruvian National ID Registry.

Ipsidy, IECISA, partnership, mobile facial biometrics, identity, security, IDaaS, onboarding, ecommerce, risks, cybercrime, KYC

UK-based large businesses observe long road to recovery, Deloitte survey

20 Jul 2020 | Payments General

Deloitte has released a survey stating that 49% of the UK’s biggest companies think it will take until the second half of 2021 to recover from the coronavirus pandemic, according to Reuters.

UK, United Kingdom, large businesses, Deloitte, coronavirus, pandemic, Reuters, recovery, Bank of England, Decision Makers’ Panel, jobs, investment, balance sheet, economy

Open Banking platform Tink acquires provider of credit decision solutions Instantor

16 Jul 2020 | Online & Mobile Banking

Open Banking platform Tink has acquired the European provider of credit decision solutions based on open banking technology. 

Open Banking, Tink, credit decision, Instantor, acquisition

EMVCo reveals guidelines to help the travel sector fight against transaction fraud

16 Jul 2020 | Digital Identity, Security & Online Fraud

EMVCo has produced guidelines on how the travel industry can provide data to payment card issuers to better verify the authenticity of an ecommerce transaction using current payment authentication processes.

EMVCo, travel, transaction fraud, security, payment transactions, airlines, IATA, risk decisioning

Wahed secures USD 25 mln in investment round

11 Jun 2020 | Payments General

US-based fintech Wahed, a digital Islamic investment platform, has closed a USD 25 million investment round led by Saudi Aramco Entrepreneurship Ventures.

Halal, fintech, startup, Wahed, Saudi Aramco, digital, Islamic, BECO, CueBall Capital, Dubai Cultiv8, Rasameel, Saudi Arabia, US, UK, Indonesie, Nigeria, india, CIS, Malaysia, Malaysian Securities Commission, Islamic Robo Advisory, Islamic ETF

MoneyGram teams up with E9Pay

20 May 2020 | Online Payments

MoneyGram, a cross-border P2P payments and money transfers service, has partnered with with E9Pay, a money transfer and payment fintech companies in Korea. 

MoneyGram, partnership, Korea, fintech, E9Pay, cross-border, P2P, payments, money transfer, network, Southeast Asia, Russia, Commonwealth of Independent States, CIS, Woori Bank, Shinhan Bank, Korea Post, Kyongnam Bank, Sentbe, Overseas Remittance Business No. 1 License, Ministry of Economy and Finance, MOEF, Nepal, Cambodia, Sri Lanka, Vietnam, Philippines, Indonesia, China

Finxact announces Core-as-a-Service on Microsoft Azure

14 May 2020 | Digital Identity, Security & Online Fraud

Finxact, a US-based Core-as-a-Service banking provider, has completed a replatforming initiative to support its financial institution clients on Microsoft Azure.

Finxact, Core-as-a-Service, Microsoft Azure, financial institution clients, digital transformation, security, compliance, cloud providers, transaction processing engine, inventory management system, deposit, loan, core transaction data, analytics, decision tools, Microsoft Power BI

SFC fines Mega International Commercial Bank with almost EUR 850.000

11 May 2020 | Payments General

The Securities and Futures Commission (SFC) has announced that it has reprimanded and fined China-based Mega International Commercial Bank (MICBC).

SFC, Mega International Commercial Bank, MICBC, Hong Kong Monetary Authority, HKMA, CISs, banks, China

ICICI Bank launches WhatsApp banking service

30 Mar 2020 | Online & Mobile Banking

ICICI Bank has launched banking services on WhatsApp to enable its retail customers to undertake a slew of banking requirements from home.

ICICI Bank, banking, WhatsApp, retail, transactions, credit card, loan, debit card, cards, ATM, ICICIStack, APIs, saving account

86 400, Volt Bank, Up cut account interest rates following Reserve Bank cuts

20 Mar 2020 | Online & Mobile Banking

Australian neobanks 86 400, Up and Volt Bank have cut their interest rates by 0.25% following the decision taken by The Reserve Bank of Australia.

Australia, neobanks, 86 400, Up, Volt Bank have cut their interest rates by 0.25% following the decision taken by The Reserve Bank of Australia.

ICICI Bank launches ICICIStack, a digital banking platform in India

18 Mar 2020 | Online & Mobile Banking

India-based ICICI Bank has announced the launch of ICICIStack, a digital banking services and APIs to ensure uninterrupted banking experience to customers.

ICICI Bank, digital bank, digital banking services, ICICIStack, bank API, digital account opening, instant savings, lending, instant payments, robo-advisory

Precise, Innovatrics sign partnership for biometrics tech

13 Dec 2019 | Digital Identity, Security & Online Fraud

Biometric solutions provider Innovatrics has entered into a partnership with Precise to offer face recognition technology to Precises products in the Digital Identity business area.

Precise, partnership, Innovatrics, biometrics, digital identity, identification, face recognition, fingerprint recognition