Found 705 results in 188 milliseconds.
Pakistan, Meezan Bank, BPC, digital payments, partnership, SmartVista, platform, issuing, acquiring, Islamic bank, card management
Agicap, Salt Edge, partnership, digitalisation, cash flow management, SMEs, France, bank account, BFM, business finance management
Consumer Financial Protection Bureau, data, payments, personal financial management, security, data access
Virgin Money, product launch, Money Management, SMEs, UK, small business, financial operations, fintech, Strands, bank, Mastercard
HSBC, Mobile Secure Key, inclusive banking, product launch, mobile banking, app, account management
XTransfer, a Chinese cross-border financial services and risk management company, has completed a Series C1 round of financing.
XTransfer, China, cross border payments, funding, risk management, AML, trade finance, data
Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management
Canada-based digital ID management platform Hitachi ID has unveiled Hitachi ID Bravura Security Fabric and version 12.0 of its identity access management solution.
Hitachi ID, product launch, product upgrade, identity access management, secure transactions, digital ID, United States, Hitachi ID Bravura Discover, identity verification
UK, Netherlands, open banking, screen scraping, personal finance, PSD2, SCA, Strong Customer Authentication, finance management, report, standardisation, compliance, security, data privacy, money management, COVID-19, survey, Yolt Technology Services, consent
United Overseas Bank, Malaysia, Mighty Insights, AI, finance, banking, payments, money transfers, finance management, product launch, savings, expenses, financial wellbeing
Payments company Helcim has launched Recurring Invoicing to support businesses automate their payments.
Recurring Invoicing, credit cards, Helcim, Subscription Management, US
Global fintech infrastructure platform Nium and Unifimoney, a US-based neobank, have entered into a partnership aimed at enhancing the outbound money transfer experience for Unifimoney users.
Unifimoney, Nium, remittance, money transfer, money management
SEON, Sun Finance, unbanked, underbanked, fraud, risk management, COVID-19
Silent Eight, a global technology company using Artificial Intelligence (AI) to combat money laundering and terrorism financing, has completed a new round of early-stage funding.
Standard Chartered, Silent Eight, funding, AI, terrorism financing, risk management, compliance, financial crime, banking, transaction monitoring
Finom, SaltEdge, SMEs, finance management, data, compliance, banks, B2B
Electronic trading provider Itiviti has announced that Hong Kong-based equity broker KGI Asia has selected its multi-asset order management solution for high and low-touch trading
KGI Asia, Itiviti, trading, global markets, Hong Kong, electronic trading, equity broker, multi-asset, order management solution, OMS, trading, Care, DMA, customer flows, onboarding
anti-money laundering, Million Insights, cyber-criminals, Peer-to-Peer, P2P, money transfer, online payment, Customer Due Diligence, CDD, Know Your Customer, KYC, biometrics, behaviour analysis, customer identity management, NICE Actimize, Tata Consultancy Services Limited, Accenture, SAS Institute, ACI Worldwide
E2open, US, United States, supply chain, CC Neuberger, acquisition, supply chain management, pandemic, Insight Partners
Payments Canada has released survey results from Canadian small business owners revealing that 1 in 4 Canadian businesses struggle with cashflow.
cross border payments, cheque, cash, cashflow, gig workers, risk management, payments
FIMBank, Fiserv, financial crime, risk management, FCRM, fintech, Malta, bank, regulatory requirements, fraud, FIMBank Group, AML, internal fraud support, AML Risk Manager, Watch List Manager, KYC, customer risk, risk scoring, transaction monitoring, SWIFT