Articles with tag: deloitte

Found 21 results in 265 milliseconds.

Thought Machine joins the Banking Industry Architecture Network

10 Aug 2020 | Online & Mobile Banking

Thought Machine, a cloud native core banking technology company, has joined the Banking Industry Architecture Network (BIAN), a non-profit organisation that provides a common framework for banking.

Thought Machine, Banking Industry Architecture Network, BIAN, banking, network, cloud, technology, Vault, banks, Coreless Banking Initiative, Strategic Advisory Group, Infosys, Wells Fargo, PNC, Deloitte

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

Britain's accounting watchdog demands Big Four to ring fence auditing

06 Jul 2020 | Payments General

Britain’s accounting watchdog has advised PwC, Deloitte, KPMG, and EY to ring fence auditing as a separate business by June 2024 to improve the quality of auditing.

PwC, Deloitte, KPMG, EY, auditing, accounting, Carillion, UK, financial services, banking

Onfido, Deloitte, Evernym successfully trial reusable digital identity solutions

03 Jun 2020 | Digital Identity, Security & Online Fraud

Onfido, Deloitte, and Evernym have announced the positive results of their Financial Conduct Authority (FCA) regulatory sandbox pilot.

Onfido, Deloitte, Evernym, FCA, digital identity. onboarding, KYC, identity verification, authentication, banks, FCA, UK

Deloitte partners with Unqork and Plaid to launch small business lending service

15 Apr 2020 | E-invoicing, SCF & E-procurement

Audit, consulting, tax and advisory services Deloitte has formed a new partnership with no-code enterprise application platform Unqork to launch a fully-managed small business lending service. 

Deloitte, Unqork, Plaid, small business, lending

Deloitte and FintechOS, partners in CEC Bank's digital transformation

31 Mar 2020 | Online & Mobile Banking

Deloitte Romania and FintechOS have created and implemented the technical solution for the “Welcome” package.

Deloitte, FintechOS, CEC Bank, digital transformation, fintech, innovation, mobile banking

Virgin Money taps Deloitte Digital for digital bank launch

13 Mar 2020 | Online & Mobile Banking

As Virgin Money launches its digital bank in Australia, powered by core banking platform Temenos, Deloitte Digital has been selected to support the build and roll-out process.

Deloitte Digital, Virgin Money, Deloitte Consulting, Australia, Temenos, Digital Bank, banking,

Virgin Money Australia to team up with Deloitte, Temenos

06 Mar 2020 | Payments General

Virgin Money Australia, a BOQ subsidiary, has announced it will partner with Deloitte Digital and global banking software platform Temenos.

Virgin, partnership, Deloitte, Temenos, digital bank, banking, fintech, SaaS, onboarding, digital ecosystem

Use of debit cards on the rise, Deloitte consumer payments survey reveals

26 Feb 2020 | Cards

Deloitte has found that 52% of Gen Z and 41% of millennials in our survey would prefer to use debit cards most.

Deloitte, study, credit card, debit card, payments, loyalty, millennial, credit card issuers

RiskConnect 2019, or how businesses can thrive in a risky environment

28 Nov 2019 | Digital Identity, Security & Online Fraud

There are costs and risks to a program of action, but they are far less than the long-range risks and costs of comfortable inactionJohn F. Kennedy

Frederik Obermaier, Bastian Obermayer, Panama Papers, RegTech, money laundering, Deloitte, Mastercard, merchants, onboarding, ecommerce, deceiving marketing, Web Shield

What is happening in the financial AML and KYC space? Interview with Manfred Wandelt, Deloitte RegTech Lab

08 Nov 2019 | Digital Identity, Security & Online Fraud

Ahead of RiskConnect 2019 edition, The Paypers sat with Manfred Wandelt, Senior Manage at Deloitte RegTech Lab to discuss about what is happening in the financial AML and KYC space

KYC, AML, regtech, money laundering, financial crime, machine learning, artificial intelligence, RiskConnect 2019, Deloitte RegTech Lab, Web Shield, merchant onboarding

Sterling National Bank boost its digital banking services with Deloitte

24 Oct 2019 | Online & Mobile Banking

US-based Sterling National Bank has announced working with Deloitte to implement an Advanced Digital Technology Program.

Sterling National Bank, Deloitte, partnership, produce launch, bank, digital banking, US, United States, Advanced Digital Technology Program, cloud-based technology, automation technology, digital banking application

Deloitte Romania, FintechOS partner to offer business automation

01 Oct 2019 | E-invoicing, SCF & E-procurement

Deloitte Romania and digital transformation solution provider FintechOS have teamed to accelerate digital transformation and automate business processes.

Deloitte Romania, FintechOS, business process automation, digital transformation, B2B payments, Romania, Europe, automated processor,

Monese, Seedrs, Curve join Onfido to test re-usable identity concept

26 Aug 2019 | Digital Identity, Security & Online Fraud

Several UK fintechs including Monese, Seedrs, Curve, and B-Social have joined UK-based Onfido in FCA’s regulatory sandbox test.

Monese, Seedrs, Curve, Onfido, FCA, UK, Evernym, Deloitte, digital identity, digital onboarding, identity verification, AI, facial recognition

Bento for Business to launch new B2B payments solution Bento Pay

14 Jun 2019 | E-invoicing, SCF & E-procurement

US-based B2B payments company Bento for Business has unveiled plans to introduce a new B2B payments solution called Bento Pay

Bento, Bento Pay, B2B payments, business-to-business, US, ACH transfer, Deloitte Consulting, business payments, supplier payments, small and medium sized businesses, SME, SMB

E-procurement provider JAGGAER selects DocFlow for its partner programme

06 Mar 2019 | E-invoicing, SCF & E-procurement

US-based spend management solution provider JAGGAER has welcomed Italy-based case management provider DocFlow in its partner programme.

JAGGAER, DocFlow, partnership, US, North America, Italy, Europe, e-procurement, spend management, case management, partner programme, Accenture, CDW, Chainalytics, Choice Partners Cooperative, Deloitte, DocuSign, E&I Cooperative, Mastercard, Mercateo

Nigerian NGO, Deloitte partner on whistle blowing

07 Feb 2019 | Digital Identity, Security & Online Fraud

A Nigeria-based NGO has partnered with Deloitte on fraud prevention as part of the effort to align with the Federal Government’s whistle blowing policy.

Nigeria, NGO, Deloitte, partnership, whistle blowing, fraud prevention, accounts, financial compliance

Gemini passes security compliance review by Deloitte

31 Jan 2019 | Cryptocurrencies

Gemini, a cryptocurrency exchange and custodian, has passed a security compliance review conducted by “Big Four” auditing company Deloitte, according to CoinDesk.

Gemini, cryptocurrency exchange, Deloitte, audit, crypto, applications

Deloitte releases study on the cost of cybercrime operations

17 Dec 2018 | Digital Identity, Security & Online Fraud

Attackers can execute a cyber-attack for as little as USD 34 per month compared to the extraordinarily high impact and associated expense, according to Deloitte’s threat study.

Deloitte, study, cyberattacks, cybercrime, fraud prevention, threats, phishing

Banks tend to neglect financial crimes, study finds

27 Nov 2018 | Digital Identity, Security & Online Fraud

A survey conducted by Deloitte has revealed that 84% of top-level bankers say that banks have underestimated the problem of financial crimes leading to an increase in fraudulent cases.

banking, financial crime, Deloitte, survey, report, India, cybercrime