Articles with tag: management

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Pakistan-based Meezan Bank, BPC partner for digital payments

27 Oct 2020 | Online & Mobile Banking

Digital PSP BPC has partnered with Meezan Bank to deliver its digital transformation agenda starting with the upgrade of its payment infrastructure. 

Pakistan, Meezan Bank, BPC, digital payments, partnership, SmartVista, platform, issuing, acquiring, Islamic bank, card management

Agicap, Salt Edge partner to digitalise cash flow management for SMEs

27 Oct 2020 | Online & Mobile Banking

France-based SaaS company Agicap has selected open banking solution provider Salt Edge to allow SMEs to monitor cash flows on all bank accounts, in a single dashboard.

Agicap, Salt Edge, partnership, digitalisation, cash flow management, SMEs, France, bank account, BFM, business finance management

The Bureau issues ANPR requesting information related to consumer access to financial records

27 Oct 2020 | Online & Mobile Banking

The Consumer Financial Protection Bureau (Bureau) has issued an advance notice of proposed rulemaking (ANPR) requesting information related to consumer access to financial records.

Consumer Financial Protection Bureau, data, payments, personal financial management, security, data access

Virgin Money, Strands roll out Money Management to help SMEs

23 Oct 2020 | Online & Mobile Banking

UK-based bank Virgin Money has partnered with Strands to launch a free, full money management package to support small business customers with their financial operations.

Virgin Money, product launch, Money Management, SMEs, UK, small business, financial operations, fintech, Strands, bank, Mastercard

HSBC launches Mobile Secure Key for inclusive banking experience

23 Oct 2020 | Online & Mobile Banking

HSBC Malaysia has introduced Mobile Secure Key that allows customers to generate security codes for them to log on to online and mobile banking via its Mobile Banking app.

HSBC, Mobile Secure Key, inclusive banking, product launch, mobile banking, app, account management

XTransfer gets funding to step up investment in AML and risk management

23 Oct 2020 | E-invoicing, SCF & E-procurement

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

Supporting airlines as they defend against pandemic-related fraud trends

23 Oct 2020 | Digital Identity, Security & Online Fraud

It's likely that fraudsters are taking advantage of the pandemic to target airlines with new and refined tools and techniques. Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses nine key fraud trends and how to combat them.

Mark Strachan, Cybersource, fraud, token, bank account, COVID-19, vouchers, account takeover, chargebacks, friendly fraud, machine learning, customer behaviour, fraud management

Hitachi ID launches identity and access management solution

22 Oct 2020 | Digital Identity, Security & Online Fraud

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

PFMs that still rely on screen scraping should embrace Open Banking APIs

22 Oct 2020 | Online & Mobile Banking

Yolt Technology Services (YTS) has conducted a survey  across the UK and the Netherlands to better understand the perception of different industries towards open banking.

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 launches AI-driven financial management app Mighty Insights

21 Oct 2020 | Online & Mobile Banking

United Overseas Bank Malaysia (UOB) has launched Mighty Insights, an artificial intelligence (AI)-based digital banking service.

United Overseas Bank, Malaysia, Mighty Insights, AI, finance, banking, payments, money transfers, finance management, product launch, savings, expenses, financial wellbeing

Payments company Helcim launches Recurring Invoicing

21 Oct 2020 | E-invoicing, SCF & E-procurement

Payments company Helcim has launched Recurring Invoicing to support businesses automate their payments.

Recurring Invoicing, credit cards, Helcim, Subscription Management, US

Neobank Unifimoney partners with Nium

21 Oct 2020 | Payments General

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 to explore how consumer risk changed during the pandemic in emerging markets

20 Oct 2020 | Digital Identity, Security & Online Fraud

SEON has teamed up with Sun Finance, an Europe-based online lender working with unbanked and underbanked customers to discuss how consumer risk shifted during the pandemic.

SEON, Sun Finance, unbanked, underbanked, fraud, risk management, COVID-19

Standard Chartered invests in Silent Eight's AI tool to fight financial crime

20 Oct 2020 | Digital Identity, Security & Online Fraud

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

Finance management for European SMEs: Finom selects Salt Edge

20 Oct 2020 | Online & Mobile Banking

The B2B financial service Finom has joined hands with Salt Edge, a provider of open banking solutions, to upgrade business management processes for SMEs and professionals all over Europe.

Finom, SaltEdge, SMEs, finance management, data, compliance, banks, B2B

KGI Asia, Itiviti partner for global markets' trading

19 Oct 2020 | E-invoicing, SCF & E-procurement

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 market to be valued at USD 1.99 bln by 2025

15 Oct 2020 | Digital Identity, Security & Online Fraud

Million Insights has revealed in a report that the global AML market size is projected to reach USD 1.99 billion by 2025, registering CAGR of 13.6% over the forecast period 2019 to 2025.

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 to reportedly go public, Reuters

14 Oct 2020 | E-invoicing, SCF & E-procurement

US-based supply chain management software company E2open has planed to go public through a merger with blank-check acquisition company CC Neuberger, according to Reuters.

E2open, US, United States, supply chain, CC Neuberger, acquisition, supply chain management, pandemic, Insight Partners

1 in 4 Canadian businesses struggle with cashflow

14 Oct 2020 | Online Payments

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 partner for strengthening financial crime risk management

14 Oct 2020 | Digital Identity, Security & Online Fraud

Malta-based FIMBank has partnered with fintech Fiserv to enhance its financial crime risk management (FCRM) capabilities.

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