Articles with tag: cobo

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Banking Circle introduces new solutions for payments transparency

News | Payments General | 09 Sep 2020

Financial infrastructure provider Banking Circle has introduced new Payments on Behalf of (POBO) and Collections on Behalf of (COBO) solutions to tackle compliance and reconciliation issues.

Banking Circle, payments, financial infrastructure, payments on behalf of, POBO, collections on behalf of, COBO, compliance, reconciliation, B2B payments, banks, payments business, cashflow, financial institutions, SWIFT, FasterPayments, CHAPS, SEPA, local clearing

Hong Kong Open Banking initiative backed by HSBC

News | Payments General | 17 Jul 2020

Hong Kong Science and Technology Parks Corporation (HKSTP) have teamed up with HSBC to create a programme called API EcoBooster to help drive smart banking innovation in Hong Kong.

Hong Kong Science, Technology Parks Corporation, HKSTP, open APIs, banking, fintech, sandbox, API EcoBooster

GT Software launches Open Banking SmartBridge

News | Online & Mobile Banking | 15 Jul 2020

GT Software has launched the Open Banking SmartBridge, which will provide banks with a way to connect their legacy IT systems to third-party apps and services.

GT Software, open banking, SmartBridge, technology, banks, IT, TPP, mobile app, APIs, fintechs, transactions, COBOL, PL/I, KYC, AML, fraud

SEC charges token sale platform for illegal USD 14 mln securities offering violations

News | Cryptocurrencies | 19 Sep 2019

The Securities and Exchange Commission has alleged that ICOBox violated securities laws with its 2017 token sale and subsequent activity facilitating other initial coin offerings.

SEC, token, securities offering, violations, US, ICOBox, the Securities and Exchange Commission, ICO, digital assets, startups, broker, penalties, trading

ICOBox launches feature to boost KYC/AML process for ICOs

News | Cryptocurrencies | 11 Apr 2018

ICOBox, a provider of SaaS solutions for conducting ICOs, has launched the ICOSID feature to boost the KYC/AML process for ICOs who use ICOBox’s services.

ICOBox, ICO, KYC, AML, ICOSID, token