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Found 7 results in 937 milliseconds.

Texas Blockchain Council takes legal action against EIA

News | Cryptocurrencies | 26 Feb 2024

The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry. 

regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention

Georgia's fintech transformation

Voice of the Industry | Online & Mobile Banking | 09 Dec 2022

TBC Bank’s David Kikvidze shares insights into Georgia’s fintech boom and the country’s Open Banking implementation process, as well as what to expect in the future.

Open Banking, Open Finance, banks, fintech, PSD2, regulation, API

TeraBlock receives USD 2.4 million funding

News | Cryptocurrencies | 20 Apr 2021

Crypto investment exchange TeraBlock has announced receiving USD 2.4 million in investments to make its binance-based tools for crypto investments access widely available.

investment, cryptocurrency, Binance, cryptocurrency exchange

TBC Bank goes live with Capital Banking Solutions in Uzbekistan

News | Payments General | 27 Jul 2020

TBC Bank, an Uzbekistan-based digital bank and the subsidiary of TBC banking group in Georgia, has selected Capital Banking Solutions, a global provider of integrated banking software.

deposits banking services, loans, partnership, TBC Bank, Georgia, Capital Banking Solutions, digital bank

TBC Bank signs trade finance framework agreement with Citibank Unit

News | E-invoicing, SCF & E-procurement | 02 Aug 2019

Georgia-based TBC Bank Group has signed a continuing agreement for the reimbursement of trade advances with Citibank.

TBC Bank, Citibank Unit, trade finance, trade finance framework, partnership, Georgia, Citigroup, Citibank, import transactions

TBC launches digital neobank Space Digital

News | Online & Mobile Banking | 03 Jul 2018

Georgia-based TBC has launched the country’s first fully cloud-based banking solution, dubbed Space Digital.

TBC, neobank, Georgia, Space Digital

goSwiff, TBC Bank to launch new mobile payment service in Georgia

News | Mobile Payments | 17 Nov 2015

Financial services technology startup goSwiff has partnered TBC Bank to launch a new mobile payment service for Georgian merchants soon.

goSwiff, mobile payments, TBC Bank, NFC, Georgia