Articles with tag: eci

Found 44 results in 196 milliseconds.

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

Crypto.com announces Exchange public beta exit

17 Aug 2020 | Cryptocurrencies

Hong Kong-based crypto platform Crypto.com has announced that its Exchange will exit public beta in September 2020.

Hong Kong, cryptocurrency, crypto platform, Crypto.com, Exchange, crypto exchange, public beta, digital assets, trade, web interface, trading API, Crypto.com App, corporate customers, Bitcoin Syndicate Special, BTC, allocation, MCO Visa Card, Crypto.com Chain

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

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

nexo standards expands its testing support

17 Jul 2020 | E-invoicing, SCF & E-procurement

nexo standards, has expanded its testing support with the validation of its Point of Interaction (POI) test tool, part of the NIS (nexo implementation specification) version 4.0 package. 

nexo standards, POI Test Tool, Point of Interaction, NIS, nexo implementation specification, Acuirer, nexo Acquirer Protocol, payment service providers, PSPs, FIS, technology, cards

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

ACAMS launches KYC certification for operations teams

10 Jul 2020 | Digital Identity, Security & Online Fraud

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

Kompli-Global, Yoti to tackle fraudsters and money launderers with verified identities

21 May 2020 | Digital Identity, Security & Online Fraud

Kompli-Global, a regtech AML specialist, has formed a strategic partnership with digital identity and credential management platform, Yoti, to fight money launderers.

Kompli-Global, regtech AML specialist, fraudsters, money laundering, identity verification, UK, partnership, digital identity, selfie

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

Hong Leong Bank simplifies the approval process for SME loans

11 May 2020 | E-invoicing, SCF & E-procurement

Hong Leong Bank (HLB) has simplified the application and approval process for SME loans so that they can fast track the Bank Negara Malaysia (BNM) Special Relief Facility (SRF). 

HLB, credit, SMEs, COVID-19, coronavirus, Hong Leong Bank, loans, Bank Negara Malaysia, BNM, Special Relief Facility, SRF, retail, trade

Frollo becomes an Accredited Data Recipient in Australia

08 May 2020 | Online & Mobile Banking

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

NatWest launches 'companion card' for vulnerable

24 Apr 2020 | Cards

UK-based bank NatWest has announced the launch of a ‘companion card’ for vulnerable customers to give to trusted volunteers to pay for essential goods.

Natwest, cards, security, ATM, decit cards, Royal Bank, Ulster Bank

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.

Cashfree introduces payment solution for Indian lenders

12 Mar 2020 | Payments General

Indian loan automation company Cashfree has introduced a suite of payment solutions for Lenders and NBFCs to foster India’s lending ecosystem.

Cashfree, India, NBFC, payment solution, payments, B2B payments, payout, bank account verification, collecion solution, Asia, APAC