Found 15 results in 921 milliseconds.
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
Lithuania-based identity verification company iDenfy has teamed up with digital auction platform Residenture to ensure a secure onboarding process for the latter’s auction applicants.
KYC, AML, iDenfy, digital onboarding, partnership, identity verification
Starling Bank has launched a one-year saver product for its SME customers with a 2.5% fixed interest rate over one year on balances of GBP 2.000 or more.
banks, product launch, SMEs, fintech, banking license
Ramesh Narasimhan, Chief Executive Officer – India at Worldline, provides insights into the unique payments ecosystem in India and how businesses can successfully enter the market.
payment methods, ecommerce, fintech, digital payments, Worldline, cross-border payments, PSP
The UK government has published the first figures on the performance of its three emergency COVID-19 loan guarantee schemes, pushing banks like Starling Bank to explain their reliance on state-back funding.
banks, COVID-19, SMEs, acquisition, data
Anda tackles the M&As and investments from Q4 2021 to Q1 2022, focusing on challenges and opportunities and what should businesses consider when looking to acquire capital or companies.
payment processing, account-to-account payment, Unicorn, BNPL, acquisition, online payments, payments
partnership, Open Banking, product launch
Italy, UniCredit, MPS, Monte dei Paschi bank, takeover, AMCO, debt, high-risk loans, treasury, Mediobanca, UBS, JP Morgan, Credit Suisse, Bank of America, Orrick, ECB
The UK government has announced that it will offer extra financial help to businesses to help them cover their costs after Brexit.
UK, government, trade finance, SCF, Brexit, trade, loans, EU, UKEF, guarantee, lenders, banks
Rob Hoitink from iDEAL runs us trough all the ways in which PSD2 allowed iDEAL to innovate and improve its offering for the Dutch consumer market and beyond
Rob Hoitink, iDeal, online payments, payment methods report, PMR, online payment platform, PSD2, Payments Service Directive 2, Central Judicial Collection Agency, iDEAL payment, SEPA Credit Transfer, SCT Inst, third-party providers, Open APIs, Europe, European Union
MarketFinance, Capital on Tap, British Business Bank, CBILS, BBL, Bounce Back Loan, Bank Leumi, Shawbrook Bank, Bank of Ireland UK, Skipton Business Finance, SME, government-backed guarantee, loans, Starling Bank, OakNorth, Funding Circle
Starling Bank, UK, BBL, Bounce Back Loans, SME, guarantee, loans, digital bank, coronavirus, Coronavirus Support Scheme, Connected Cards, interest holiday, arranged overdrafts, spare card
Barclays, CLBILS, COVID-19, coronavirus, UK, CBILS, banking, loans, working capital, liquidity, supply chains, FX , Clydesdale Bank, Danske Bank, HSBC, Lloyds Bank, Santander
Netherlands, bank, ABN AMRO, credit, coronavirus, payments , loans, SMEs, Tata Consultancy Services, Mumbai, technology, digital banking
Hike, an India-based messaging app, has enabled mobile payments on its messaging app.
Hike, mobile payments, messaging app, India, mobile wallet, eWallet