Articles with tag: ksa

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FSS expands its digital payment capabilities in KSA

News | Online & Mobile Banking | 24 Nov 2020

FSS (Financial Software and Systems) has announced its commitment to support the country’s banks to offer digital payment capabilities in the Kingdom of Saudi Arabia (KSA). 

FSS, Financial Software and Systems, Kingdom of Saudi Arabia, KSA, banks, digital payments, digital banking, GCC, API, fintechs, online banking, digital banking

HAWK:AI, BANKSapi team up to fight money laundering

News | Digital Identity, Security & Online Fraud | 17 Nov 2020

Anti-money laundering software provider HAWK:AI has teamed up with Open Banking provider BANKSapi to fight money laundering.

HAWK:AI, BANKSapi, partnership, money laundering, AML, CFT, SaaS, Germany, open banking, regtech, financial crime

SentryBay reveals new solution to protect online retail banking from malware

News | Digital Identity, Security & Online Fraud | 17 Aug 2020

SentryBay has revealed it is launching BankSafe, which is meant to bring the same level of patented enterprise malware protection to online retail banking customers.

SentryBay, online retail banking, BankSafe, cybersecurity, banks, data theft, ecommerce transactions, security, phishing, ransomware

Digital Deal Making platform launches to resolve SME financing gap

News | Cryptocurrencies | 21 Jul 2020

Maksab, a deal making digital platform, has officially launched to support the Small and Medium Sized sector.

Ethereum blockchain, smart contracts, advisors, finance, Maksab, SMEs, growth capital, virtual environment, ERC-20 smart contract

Apple Pay to be accessible for Westpac customers

News | Online & Mobile Banking | 28 Apr 2020

Australia-based bank Westpac has announced making Apple Pay accessible for customers who have an eligible Mastercard debit or credit card, or Eftpos Handycard.

COVID-19, coronavirus, Westpac, Apple Pay, Mastercard, debit card, credit card, CBA, NAB, Bendigo, Adelaide Bank, NFC, technology, St. George, BankSA, Bank of Melbourne, Visa

Trustly teams up with Folksam to simplify insurance payments for students

News | Online Payments | 24 Apr 2020

Trustly has partnered with Folksam, a Sweden-based insurance company, to help students pay for their insurance and receive their claims payouts directly to and from their online bank account.

Trustly, payments, Folksam, insurance, Sweden, payouts, online bank, Direct Debit, network, online payments, merchants, PSD2

Veratad to assist BlockSafe with identity verification and KYC/AML services

News | Digital Identity, Security & Online Fraud | 17 Oct 2018

BlockSafe has selected Veratad to leverage their identity verification and KYC/AML tools aimed at assisting BlockSafe with KYC and AML compliance efforts.

Veratad, identity verification, KYC, AML, BlockSafe, blockchain, compliance

Ziraat Bankasi KSA in core banking system upgrade with Temenos

News | Payments General | 06 Aug 2018

Ziraat Bankasi KSA, a Saudi Arabian subsidiary of Turkey’s banking group Ziraat, has upgraded its core banking system, Temenos’ T24. 

Ziraat Bankasi KSA, NDC, Temenos, banking