Articles with tag like: financial risks

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Refinitiv reveals Qual-ID to fight identity fraud and financial crime

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening

Royal Bank of Scotland invests GBP 2 bln Brexit funding for SMEs

News | E-invoicing, SCF & E-procurement | 24 Oct 2018

Royal Bank of Scotland has set aside GBP 2 billion in funding for services that will help SMEs deal with Brexit.

Royal Bank of Scotland, Brexit, SMEs, trade finance, e-invoicing, supply chain, financial risks, UK