Articles with tag like: NIBank

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UnionPay International, NIBank to expand card issuance in LATAM

News | Cards | 13 Mar 2019

UnionPay International and Antigua and Barbuda-based NIBank have teamed to develop card issuance in the LATAM region on the UPI payment platform.

UnionPay International, NIBank, LATAM, Antigua and Barbuda, China, Latin America, Asia, card issuance, payments, payments platform, online and mobile payment, IC Card, mPOS, B2B payments.

NIBank to merge AML, KYC services into one platform with IdentityMind

News | Digital Identity, Security & Online Fraud | 06 Feb 2019

North International Bank (NIBank) has selected IdentityMind`s Version 2.0 SaaS-based platform to consolidate all of its KYC, AML, and transaction monitoring services into one platform.

NIBank, AML, KYC, customer onboarding, IdentityMind, transaction monitoring