Found 23 results in 2 seconds.
Sephora Malaysia has announced its partnership with Adyen in order to optimise customer experience by leveraging the latter's in-person payments solutions.
partnership, online payments, digital payments, mobile payments, payments , ecommerce
UK-based specialist in payments and FX organisation Crown Agents Bank has secured certification as a B Corporation (B Corp) to prove its ESG standards.
certification, ESG, banks, FX , compliance
Senegal-based interbank group GIM-UEMOA has partnered with Luxembourg-based companies development of GIMpay.
partnership, Open Banking, digitalisation, eKYC, cybersecurity
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
UK-based LHV Bank has been authorised as a credit institution by the Prudential Regulation Authority (PRA).
banking license, SMEs, lending, banking, FCA, regulation
Bank of England has released its updated report on climate risks and the regulatory capital framework, to offer an overview of the situation for banks and FIs.
product upgrade, product launch, online banking, digital banking, mobile banking, risk management, fraud management
The Bank of England’s Prudential Regulation Authority has revealed its plans to change the capital treatment for small business lending.
SME lending, banks, banking, regulation
UK-based fraud prevention company Featurespace has been granted two patents for its technology to help the payments industry in the global fight against financial crime and fraud.
product upgrade, financial crime, fraud prevention, artificial intelligence, machine learning, financial services, behavioural biometrics, data analytics, risk management, real-time payments, transaction fraud
LHV UK has started issuing small and medium enterprise (SME) loans as the Financial Conduct Authority (FCA) approved the company's Annex I financial institution registration.
SMEs, financial services, financial institutions, money laundering, regulation
The European Banking Authority (EBA) has published its roadmap outlining the objectives and timeline for delivering mandates and tasks around sustainable finance and ESG risks.
sustainability , ESG, regulation, central bank
Griffin, a UK-based Banking-as-a-Service fintech, has partnered with 11:FS Foundry to help businesses actualise the benefits of embedded finance.
partnership, embedded finance, BaaS, financial services, e-wallet
The European Banking Authority (EBA) has launched its central database for anti-money laundering and counter-terrorist financing (AML/CFT).
EBA, AML, fraud management, transaction monitoring
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
FCA, SCA-RTS, payments , e-money, guidance, Open Banking, electronic money, CP21/3, SCA, RTS, innovation, COVID-19, pandemic, coronavirus
Philippines central bank, the Bangko Sentral ng Pilipinas (BSP), has issued Circular No. 1105, series of 2020, the guidelines on the establishment of digital banks.
Philippines, BSP, guidelines, digital banking, online banking, banks, e-banking, financial products, banking services
Philippine Central Bank, digital banking, banks, regulation
FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIS, e-money institutions, EMIS, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting
Roberto Valerio of Risk42 shares his insights into consumer lending, highlighting on the need for new risk models to further keep this market secure and compliant
consumer lending, risk management, security, Roberto Valerio, Risk42
Angel Serrano, Head of Data Science at Santander UK: Artificial intelligence technology can be used in a number of ways, with anti-money laundering (AML) as one of the main areas of focus
Angel Serrano, Santander UK, data science, Artificial intelligence technology, AML, anti-money laundering, machine learning, interview, conversational computing, MoneyLive Summit
Australia-based neo-bank Xinja has selected SAP to power the digital framework for the bank’s platform.
Xinja, neo-bank, bank, Australia, cloud, SAP Cloud, banking, digital framework, financial assessment, Open Banking, costumer onboarding, AP S/4HANA Finance; SAP Transactional Banking, Loans and Deposits, Payments Engine, SAP HANA Enterprise Cloud