Articles with tag like: financial service providers

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UAE's FIs requested to use regtech to follow AML guidelines

News | Digital Identity, Security & Online Fraud | 08 May 2020

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, COVID19, outbreak, FATF report, KYC, UAE PASS, Emirates ID, UAE validation platform

Cledara becomes SaaS spend management platform integrated to Xero

News | E-invoicing, SCF & E-procurement | 05 Mar 2020

UK-based purchase platform for the subscription economy Cledara has transitioned into a SaaS Spend Management Platform to be integrated as a bank feed to Xero.

Cledara, Xero, spend management, financial service providers, United Kingdom, GDPR, payments platform, SaaS management platform, cloud software, invoice capture

Allevo and Bakken & Bæck kick-off the Whizzer project

News | Payments General | 23 Jan 2020

Allevo has kicked-off the Whizzer project, as per the 2018/115906 contract.

Allevo, Bakken & Bæck, Whizzer project, balance sheet, salary payments, invoicing, money flow automation, accounts payable and receivable, cash reporting, banks, financial service providers, SMEs, financial inclusion

British savings company rolls out pilot phase of digital identity project

News | Digital Identity, Security & Online Fraud | 13 Jul 2018

Tisa, a UK-based savings and investments membership organisation, has initiated the pilot phase of its industry project to develop multiple prototype consumer digital identities.

TISA, dgital identity, money laundering, financial services, UK, financial service providers

Ripple, Gates Foundation team up for new payments platform

News | E-invoicing, SCF & E-procurement | 17 Oct 2017

The Bill & Melinda Gates Foundation has released Mojaloop a new open-source software for creating payment platforms that will help unbanked people access financial services.

Ripple, Gates Foundation, payments platform, unbanked, financial service providers