Found 32 results in 812 milliseconds.
Digital signature provider Videosign has partnered with document-free digital identity verification OneID, to further improve security options and convenience for users.
partnership, digital identity, identity verification, online security, digital signature
OneID has announced a new partnership with credit reference agency AperiData to provide customers with instant, responsible, and ethical credit decisions.
digital identity, credit access, fintech, banking, identity verification
The European Parliament has announced that MEPs approved stricter rules for closing the gaps in combating money laundering, terrorist financing and evasion of sanctions in the EU.
fraud management, fraud detection, regulation, CFT, AML, financial sanctions, risk management, data aggregation, data sharing, crypto asset, financial data, payments , identity verification, transaction fraud, cybersecurity, fintech, CDD, beneficial owners, crowdfunding
Hong Kong-based global credit reference agency, TransUnion, has recently announced the launching of a new suite of Credit Monitoring Service Packages, aiming to promote financial inclusion across the territory.
financial services, financial data, financial inclusion, credit scoring, financial sanctions, lending
Following a testing period, the Credit Reference Platform of Hong Kong has launched officially in order to improve the service quality of consumer CRAs.
lending, product launch, fintech, credit scoring
ClearBank has integrated with Fondy to provide ecommerce companies with an efficient shop payment solution, allowing them to manage their money flow.
merchant, IBAN, partnership, ecommerce, transactions
Equifax, a UK-based credit reference agency, has partnered with fintech Paylink Solutions to automate its digital affordability solution using Open Banking data and APIs.
partnership, Open Banking, fintech, data, API
Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.
payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments
JN Bank UK has partnered with challenger credit reference agency Credit Kudos to improve customer experience and its underwriting decisions, as well as to reduce time spent on manual underwriting substantially.
banks, partnership, product upgrade, Open Banking, data
SME fintech Cashplus Bank has partnered with Equifax to launch a Business Creditbuilder tool, aimed to increase accessibility to lending for the 65% of new UK businesses who are refused access to credit.
partnership, SMEs, fintech, lending, Open Banking
Open Banking credit reference agency Credit Kudos has published a report to demonstrate the pandemic’s impact on lenders’ appetite to invest in Open Banking technology.
Open Banking, lending, report
UK-based P2P lending platform Lending Works has partnered with credit reference agency Experian to help it assess and manage prospective borrowers.
partnership, lending, P2P lending, Experian
credit scoring, product launch, Open Banking, lending
partnership, Open Banking, FCA, lending
UK-based challenger credit reference agency Credit Kudos has launched a new Open Banking decision engine to further help credit providers.
Open Banking, product launch, data sharing, API
More than a dozen progressive organisations are pressuring the Biden administration to enact a rule that would force banks to give customers access to their own financial data, according to The Intercept.
banks, data sharing, financial data, fintech
fintech, credit scoring, partnership
UK Based regtech, TruNarrative has launched TruPortal, a new identity verification and anti-money laundering product aimed at high street professionals.
product launch, KYC, identity verification, Ultimate Beneficial Owner, UBO, shareholder information, AML, adverse media checks, business credit, regtech, TruNarrative, TruPortal
UK-based Omnio, a banking-as-a-service platform fintech, has announced that its credit union business KESHO has agreed a partnership with Credit Kudos.
KESHO, Omnio, Credit Kudos, credit union, credit reference, Open Banking, AISP, Account Information Service Provider, AISP, lending, partnership, creditworthiness, credit scoring, data, transaction data
Credit Kudos, credit scoring, UK, financing , lending, GenZ, COVID-19, Open Banking, credit, data, creditworthiness