Found 31 results in 1 second.
Roberto Napolitano of Innovate Finance offers insights into the organisation's central role in the UK fintech landscape, highlights key speakers and topics at the Innovate Finance Global Summit, and shares predictions concerning payments and fintech trends.
fintech, financial services, financial institutions, regulation
Amir Nooriala, Chief Strategy Officer at Callsign, presents BNPL fraud challenges that target both businesses and consumers.
payment methods, fraud prevention, BNPL, ecommerce, risk management
BNPL is a hit with consumers and businesses alike. But it also raises the risk of fraud – and as Callsign’s Amir Nooriala notes, bad actors are grabbing a piece of the action for themselves.
digital identity, online authentication, fraud prevention, BNPL, ecommerce, behavioural biometrics
Germany-based the cloud banking platform Mambu has teamed up with cross-currency money movement Western Union.
remittance, digital banking, money remittance, money transfer, partnership
Digital trust is the cornerstone for online transactions, but currently it’s broken. Callsign’s Amir Nooriala explains why it’s the focus of this year’s (IF) Identity First event.
transactions , digital identity, data, identity fraud, scam, banks, retail, merchant, financial institutions, artificial intelligence
UK-based clearing and embedded banking platform ClearBank has announced a GBP 175 million equity investment.
investment, digital banking, expansion, product upgrade
Amir Nooriala, CCO at Callsign, shares his view on the most common types of fraud and how companies should properly address it – not by reacting to it but through a positive identification approach
fraud management, fraud detection, Account fraud, account takeover, identity fraud, friendly fraud, phishing, loyalty programme
How can businesses take advantage of shifting regulatory deadlines? Can they adopt solutions that are compliant and give them a competitive edge? Callsign’s Amir Nooriala has some advice.
regulation, Callsign, online authentication, scam, research, fraud management, biometric authentication, data privacy, data, SCA
Digital transformation has been grabbing the headlines for quite some time now. But it’s equally important that digital trust isn’t relegated to the small print. Callsign’s Amir Nooriala reports.
fraud detection, digital identity, biometrics, trust, multi-factor authentication
Callsign, fraud detection, fraud prevention, banks
OakNorth Bank, loans, UK, United Kingdom, businesses, COVID-19, CBILS, CLBILS, lending, economy, Ultimate Finance, The Jade Hotel, Red Oak Taverns, Dewing Properties, Bluegem Capital Partners
OakNorth Bank, ComplyAdvantage, financial crime, onboarding, machine learning
OakNorth Bank, banks, Bluegem Capital Partners, Europe, UK, Glendower Capital, Strategic Partners (Blackstone’s Secondaries Division), BMO Global Asset Management (BMO), Bluegem GP, Liberty London, Mamas&Papas, Iconic London, Medavita
OakNorth Bank, CBILS, CLBILS, UK, United Kingdom, business stimulus package, loans, allocation, British Business Bank, pandemic, lockdown, bank, lending
The British Business Bank has announced new lenders added to its coronavirus lending schemes.
Greensill, Metro Bank, OakNorth, Secure Trust Bank, CLBILS, lenders, British Business Bank, UK, coronavirus, lending scheme, government-backed loans, Growth Lending, inFund, Invocap, NEL Fund Managers, Triple Point, Paragon Bank, CBILS, Bounce Back Loans
MarketFinance, Capital on Tap, British Business Bank, CBILS, BBL, Bounce Back Loan, Bank Leumi, Shawbrook Bank, Bank of Ireland UK, Skipton Business Finance, SME, government-backed guarantee, loans, Starling Bank, OakNorth, Funding Circle
OakNorth Bank, lockdown, loans, UK, United Kingdom, CBILS, coronavirus business interruption, loan scheme, traditional lender, SME lending market, pandemic, business support
OakNorth Bank, FORE Partnership, buy-out deal, investment, Edmond de Rothschild Real Estate Investment Management, UK, CBILS, coronavirus, COVID-19
Modern Bank, OakNorth, US, COVID-19, loans, businesses
British Business Bank, lending, finance, Coronavirus Business Interruption Loan Scheme, CBILS, The Co-operative Bank, Cynergy Bank, OakNorth Bank, Starling Bank, SMEs, loans, deferred revenues, cashflow, overdrafts, invoice finance, asset finance, coronavirus, COVID-19