Found 5 results in 328 milliseconds.
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 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
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
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
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