Articles with tag like: non banks

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Bangladesh introduces e-KYC guidelines to financial institutions

News | Digital Identity, Security & Online Fraud | 10 Jan 2020

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.

Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking

CredoLab, iovation join forces to fight against credit fraud

News | Digital Identity, Security & Online Fraud | 10 Oct 2019

CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications.

alternative credit scoring, fintech, CredoLab, partnership, iovation, credit fraud, fraud prevention, onboarding, banks, non-banks, transactions , fraudulent activities, KYC, security

BoT to test biometric KYC solution

News | Digital Identity, Security & Online Fraud | 09 Oct 2019

The Bank of Thailand (BoT) has revealed that it is moving forward with a test of biometric KYC technology, which will involve ten separate organisations.

Thailand, bank, biometrics, KYC, commercial banks, non-banks, financial institutions, eKYC, identity verification, account opening

Leading the way in futureproof banking solutions

Voice of the Industry | Expert Opinion | 28 May 2019

Anders la Cour suggests that ‘Banking Circle is the first non-bank to provide multi-currency virtual IBANs for businesses to offer to their clients’

Anders la Cour, Banking Circle, B2B, cross border, payments, banks, fintech, transactions , SME, financial inclusion, banking accounts, risk, compliance, IBANs, non banks, prepaid card, issuing, Marketplaces, sellers, banking providers, payroll, invoice, me

Global payments – where are we heading? Exclusive interview with McKinsey

Interviews | Interviews | 25 Oct 2018

The Paypers sat down with Philip Bruno, Partner at McKinsey & Company and co-head of their Global Payments Practice, to discuss the current state of the payments market and what the future of payments looks like

Philip Bruno, McKinsey & Company, interview, digital commerce, payments, Global Payments, commerce, innovation, digital, banks, non-banks, transactions , cross-border payments, transfers, remittances, Open Banking, electronic invoicing, cards, APMs