Articles with tag like: Standard Chartered Bank

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nexus by Standard Chartered Bank partners with Sociolla

News | Payments General | 02 Oct 2020

UK-based Standard Chartered Bank has partnered with personal care ecommerce platform Sociolla to expand its services to users in Indonesia, according to IBS Intelligence.

Standard Chartered Bank, Sociolla, UK, Indonesia, Nexus, Banking as a Service, savings accounts, loans, credit cards, financial inclusion, payments

ING rolls out FATF-friendly protocol for crypto exchanges

News | Cryptocurrencies | 24 Jun 2020

ING has developed a protocol to assist with the Financial Action Task Force’s Travel Rule requirement for crypto transfers and companies dealing with digital assets.

ING, FATF, protocol, crypto, exchange, crypto transfer, Travel Rule, digital assets, Standard Chartered Bank, Fidelity Digital Assets, BitGo, VASPs, anti-money laundering, InterVASP, IVMS-101, RESTful, API, data transfer

Paymentology to power virtual bank Mox Bank

News | Online & Mobile Banking | 16 Mar 2020

Paymentology, a payment platform for financial services, has announced that it is the cloud card payment processor behind Standard Chartered Bank’s new virtual bank, Mox Bank.

fintech, UK, Paymentology, digital banks, Mox Bank, Visa, MasterCard, cards, fintech, Hong Kong, Standard Chartered Bank

vCargo Cloud launches trade finance portal on the Networked Trade Platform

News | E-invoicing, SCF & E-procurement | 13 Nov 2019

Singapore-based trade facilitation platform provider vCargo Cloud has announced that it launched CamelONE Trade Finance on the Networked Trade Platform.

vCargo Cloud, CamelONE Trade Finance, United Overseas Bank, ANZ, BNP Paribas, DBS Bank, HSBC, Industrial and Commercial Bank of China, MUFG Bank, Oversea-Chinese Banking Corporation, Standard Chartered Bank, Monetary Authority of Singapore, Singapore, Asia, APAC

Bank of America joins the Marco Polo Network

News | E-invoicing, SCF & E-procurement | 19 Sep 2019

Bank of America has announced that it is joining the Marco Polo Network to tackle trade finance challenges.

Bank of America, Marco Polo Network, trade finance, digital banking, US, Asia Pacific, EMEA, Latin America and North America, BNP Paribas, Commerzbank, ING, LBBW, Anglo-Gulf Trade Bank, Standard Chartered Bank, Natixis, Bangkok Bank, SMBC, Danske Bank

Standard Chartered Bank offers Digital Bank on mobile

News | Online & Mobile Banking | 04 Mar 2019

Standard Chartered Bank has launched Standard Chartered Mobile (SC Mobile), a full Digital Bank on mobile, providing digital lifestyle for the clients.

Standard Chartered Bank, mobile banking, digital bank, debit card, transactions , onboarding, loyalty programme, bank account

ICICI, Axis, HDFC Bank, and more to launch blockchain-linked funding for SMEs

News | E-invoicing, SCF & E-procurement | 29 Jan 2019

A group of 11 banks have planned to launch India`s first blockchain-linked funding for small and medium enterprises (SMEs).

ICICI Bank, Kotak Mahindra Bank, Axis Bank, HDFC Bank, RBL Bank, YES Bank, Standard Chartered Bank, South Indian Bank, blockchain, SME, funding, India, banks, SCF, underbanked, credit

Stanchart invests in Singapore-based regtech startup to fight cybercrime

News | Digital Identity, Security & Online Fraud | 11 Jul 2018

Standard Chartered Bank’s Financial Crime Compliance (FCC) has invested in Singapore-based regtech Silent Eight to use the startup’s AI technology in fighting cybercrime.

Standard Chartered Bank, regtech, AI, cybercrime, bank, investment, Singapore, fraud prevention, financial crime compliance

Standard Chartered Bank and Ant Financial to ink MOU

News | Payments General | 18 Dec 2017

Standard Chartered Bank and Ant Financial Services Group have announced the signing of a Memorandum of Understanding (MOU).

Standard Chartered Bank, Ant Financial, MOU, China, banking, financial services

Citibank, Standard Chartered Bank invest in SWIFT India

News | Payments General | 28 Sep 2017

Citibank and Standard Chartered Bank have become shareholders of SWIFT India Domestic Services.

Citibank, Standard Chartered Bank, shareholders, SWIFT India

Standard Chartered to join Thomson Reuters KYC service for Africa

News | Digital Identity, Security & Online Fraud | 17 May 2017

Standard Chartered Bank has announced plans to join Thomson Reuters Org ID regional managed service solution for Know Your Customer (KYC) due diligence in South Africa.

KYC, customer onboarding, Standard Chartered Bank, Thomson Reuters, Thomson Reuters Org ID, regulation, security, South Africa, Africa