Found 54 results in 1 second.
Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation phase with eleven of its members.
digital payments, online banking, digital banking, fraud management, fraud prevention, tokenization
UK-based Nationwide Building Society has reached a preliminary agreement to acquire Virgin Money for GBP 2.9 billion.
acquisition, merger, financial services, banks
Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally.
product launch, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
Digital ID verification provider IDVerse has partnered with GeoComply to provide document identity verification for clients in the iGaming industry.
online security, fraud prevention, identity fraud, identity verification, KYC
Flexys has announced its partnership with Thought Machine in order to integrate its Control+ debt management platform with the latter’s Vault Core.
partnership, banking, online banking, digital banking, mobile banking, financial services, financial institutions, spend management
A study performed by the UK-based Centre for Financial Capability has found that almost one-quarter of UK BNPL users have been charged late repayment fees.
study, BNPL, payments , financial institutions, credit
Beyond ONE has announced the launch of FRiENDi Pay, a digital mobile wallet solution developed to optimise cross-border payments for FRiENDi mobile subscribers in Saudi Arabia.
product launch, payments , cross-border payments, cross-border ecommerce, online payments, mobile payments, digital payments, partnership
Virgin Money announced its plan to buy back a further GBP 150 million of its shares in order to boost the development process of its overall business.
investment, acquisition, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Embedded finance platform FutureBank has partnered with digital ID verification company IDVerse to augment its customer onboarding with secure digital identity verification.
digital identity, identity verification, artificial intelligence, cybercrime, regulation, fraud prevention
Safaricom has announced plans to launch M-Pesa in Ethiopia by the end of September 2023 will have it integrated with more banks.
mobile payments, product launch, expansion, financial inclusion, cashless
US-based Bitcoin payments company BitPay has rolled out Bill Pay, a solution that allows cryptocurrency users to pay bills straight from their crypto wallets.
cryptocurrency, digital wallet, product launch, digital assets, Bitcoin
Martin Woods, Cashplus and Global Compliance Institute (GCI) Chair, stresses the importance of working with trained/skilled people in the fight against fincrime.
financial crime, financial institutions, AML, compliance, regulation, KYC
OCR Labs has been featured in the Federal Reserve’s FedNow Service Provider Showcase, an online resource that connects FIs looking to adopt and innovate the FedNow Service.
FedNow, instant payments, digitalisation, identity verification, fintech
UK-based Starling Bank has blocked all card payments to crypto merchants and restrict other outgoing and incoming crypto-related bank transfers.
crypto asset, cryptocurrency exchange, digital payments, money transfer, crypto
Virgin Money, a UK-based bank, has announced it will enter the Buy Now, Pay Later (BNPL) market via new offering called Virgin Money Slyce.
BNPL, product launch, banks, credit card, instalment payments
Regtech provider Know Your Customer has announced its new product that will let its users access, review, and download company data and official incorporation documents from 123 countries worldwide.
KYC, product launch, regtech, data, financial institutions
UK-based alternative finance company Accelerated Payments has advanced EUR 750 million to businesses, as companies emerge from the COVID19 lockdown.
fintech, SMEs, lending, Brexit, pandemic
Virgin Money has introduced a new feature for Australians looking for an easier way to reach their savings goals, according to Australian FinTech.
product upgrade, digital banking, mobile banking