Articles with tag like: Nanyang Commercial Bank

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China-based Ant Group to launch consumer finance company

News | E-invoicing, SCF & E-procurement | 18 Aug 2020

Ant Group, Alibaba’s fintech arm and mobile payments company, has planned to set up a consumer finance firm in the southwestern city of Chongqing, according to Reuters.

China, Ant Group, consumer finance, fintech, mobile payments, tech, Tencent, ByteDance, financial services, ecommerce, Alibaba Group Holding, financial licenses, payments, online banking, insurance, micro lending, Nanyang Commercial Bank, China TransInfo Technology, Contemporary Amperex Technology

NCB selects Accuity, Lyodssoft to boost financial crime compliance screening

News | Digital Identity, Security & Online Fraud | 24 Apr 2019

Nanyang Commercial Bank has teamed up with Accuity and Lyodssoft to boost its financial crime compliance screening operations.

Nanyang Commercial Bank, Accuity, Lyodssoft, financial crime, compliance, KYC, risk management