Articles with tag like: financial institutions

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Brexit hit the UK harder than expected, Reuters

News | Online & Mobile Banking | 16 Apr 2021

UK-based financial companies have shifted USD 1.4 trillion in assets to hubs in the EU due to Brexit, according to a study from New Financial cited by Reuters.

Brexit, financial institutions

i2c states commitment in helping FIs with credit issuing solutions

News | Online & Mobile Banking | 16 Apr 2021

US-based i2c announces plans to help current issuers offer more competitive credit products and enable more banks to enter the card-issuing space.

i2c, payment processing, banks, financial institutions

FinSS Global partners with Salt Edge to meet the CDR requirements in Australia

News | Digital Identity, Security & Online Fraud | 15 Apr 2021

FinSS Global has partnered with Salt Edge, a developer of Open Banking compliance products, to enable local data holders to meet all the Customer Data Right (CDR) requirements within two months.

compliance, partnership, Open Banking, data, banks, financial institutions, regulation, data privacy, API

additiv, Bricknode to enable BaaS in wealth management

News | Online & Mobile Banking | 13 Apr 2021

Switzerland-based wealth management provider additiv has partnered with Sweden-based B2B cloud banking software company Bricknode, according to the official press release.

BaaS, financial institutions, digital banking, partnership

Nymbus partners with Segmint to improve its transaction data

News | Online & Mobile Banking | 09 Apr 2021

Nymbus has partnered with data and analytics company Segmint to improve its customer-based transaction data across its suite of banking products and services.

partnership, data, transactions , financial institutions, merchants, customer experience, digital banking

Advapay teams up with iSPIRAL to provide its customers with AML and KYC solutions

News | Digital Identity, Security & Online Fraud | 07 Apr 2021

Advapay, a digital core banking platform for fintechs, has partnered with iSPIRAL, a technology software provider of AML, KYC, risk and compliance solutions.

partnership, AML, KYC, fintech, risk management, digital banking, financial institutions, transactions

Capitolis raises USD 90 mln in Series C funding

News | Online & Mobile Banking | 01 Apr 2021

Capitolis, which makes technology for markets players such as investment and merchant banks, has closed on a USD 90 million Series C funding round led by Andreessen Horowitz (a16z).

funding, fintech, SaaS, merchants, banks, product upgrade, financial institutions, risk management

CEC Bank incorporates Open Banking solution

News | Online & Mobile Banking | 29 Mar 2021

CEC Bank has entered the Open Banking field, offering access to accounts from nine other Romanian banks and financial institutions in its mobile banking app.

Open Banking, mobile banking, banks, financial institutions, Revolut, data, transactions

Mpay enters a private-academia partnership todevelop new KYC solution

News | Digital Identity, Security & Online Fraud | 29 Mar 2021

MPay, an electronic payment solution provider, has entered a partnership with Trustgate.com and University Malaya's Artificial Intelligence (AI) Research Lab, aimed at developing a KYC solution.

partnership, artificial intelligence, KYC, compliance, risk management, fraud detection, financial institutions, digital identity, online authentication

Identity fraud losses climbed to USD 56 bln in 2020

News | Digital Identity, Security & Online Fraud | 26 Mar 2021

The 2021 Identity Fraud Study, released by Javelin Strategy & Research, has revealed that the total combined identity fraud losses climbed to USD 56 billion in 2020.

identity theft, study, financial services, financial institutions, P2P

BaaS provider Omnio raises EUR 30 mln

News | Payments General | 24 Mar 2021

Omnio, a Banking-as-a-Service provider, has announced a EUR 30 million funding led by pan-European venture fund GrayBella Capital.

funding, BaaS, financial institutions, regulation, banks

PaymentComponents to launch FINaplo financial messaging solution

News | Online & Mobile Banking | 24 Mar 2021

PaymentComponents has announced the launch of FINaplo, a platform for banks and financial institutions, aiming to accelerate financial messaging system's development and validation.

banks, financial institutions, product launch

CSI,Summit Technology Group to offer cloud hosting solution

News | Payments General | 24 Mar 2021

Computer Services, a provider of fintech and regtech solutions, has selected Summit Technology Group, a financial services cloud engineering company, for its cloud hosting solution. 

partnership, cloud, fintech, regtech, financial services, financial institutions, regulation

Erste Group teams up with MOSTLY AI

News | Online & Mobile Banking | 23 Mar 2021

Erste Group has partnered with MOSTLY AI in order to develop AI models and intelligent banking functions through synthetic data.

data, artificial intelligence, banks, financial institutions, partnership

EBA publishes regulatory instruments to address de-risking practices

News | Digital Identity, Security & Online Fraud | 23 Mar 2021

The European Banking Authority (EBA) has published three regulatory instruments to address de-risking practices based on evidence gathered in its call for input.

regulation, risk management, AML, financial institutions

Aliya launches aSCORE, an alternative credit scoring model

News | Online & Mobile Banking | 19 Mar 2021

Aliya, a company providing automated business solutions to financial institutions, has launched aSCORE, a measurement of borrower credit risk and resiliency and a FICO and Vantage score arbitrage tool. 

banks, financial inclusion, product launch, financial institutions

Flourish raises USD 1.5 mln in seed funding

News | Online & Mobile Banking | 18 Mar 2021

Flourish, a US-based digital engagement fintech, has raised USD 1.5 million in a seed round led by the Brazil-based venture capital company Canary.

Open Banking, fintech, funding, financial institutions, SaaS

BrightFi selects i2c to provide financial services for underbanked communities

News | Online & Mobile Banking | 17 Mar 2021

BrightFi, a cloud-based banking engine, has selected i2c to help provide mobile financial services to underbanked and unbanked consumers, as well as to organisations and financial institutions aiming to serve the overlooked market segment.

financial services, cloud, financial institutions, banks, partnership, i2c

First Keystone Community Bank selects White Clay for digital banking

News | Online & Mobile Banking | 17 Mar 2021

White Clay has announced that First Keystone Community Bank will use the new version of its solution to build a holistic data experience across their organisation.

banks, digital banking, partnership, data, financial institutions

Bank Australia chooses Nuance for voice biometrics verification

News | Digital Identity, Security & Online Fraud | 17 Mar 2021

Bank Australia has announced it will be using Nuance’s voice biometrics technology to verify the identities of its customers.

Bank Australia, biometric authentication, financial institutions, fraud detection