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Tarabut Gateway Completes the KSA Open Banking Certification and Launches its Open Banking Services

Tarabut Gateway, MENA’s leading open banking platform, announces today it has successfully completed the KSA Open Banking certification and is now launching its Open Banking services within the Regulatory Sandbox, based on the Open Banking Framework released by the Saudi Central Bank (SAMA).

Tuesday, May 30, 2023 - 14:39
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Financial IT
ORX Launches Greenwashing Toolkit to Help Financial Institutions Tackle Growing ESG Operational Risk Categories

ORX, the world’s largest operational risk association has launched a greenwashing toolkit to support global banks and insurers create a greenwashing scenario - responding to the rapidly growing regulatory and societal focus on climate-related transition risks. 

Tuesday, May 30, 2023 - 13:53
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/news/risk-management/orx-launches-greenwashing-toolkit-help-financial-institutions-tackle-growing
Financial IT
Wise Platform Launches its First Partnership in Japan with GMO Aozora Net Bank, Ltd.

Wise Platform, Wise’s infrastructure offering for banks and non-banks alike, has announced its first partnership in Japan with GMO Aozora Net Bank, Ltd, bringing fast, low-cost international payments to more than 80,000 corporate customers. 

Tuesday, May 30, 2023 - 13:47
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/news/banking/wise-platform-launches-its-first-partnership-japan-gmo-aozora-net-bank-ltd
Financial IT
iDenfy Partners with Blockeras to Help Revolutionize the E-commerce Industry Through Blockchain Technology

iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a blockchain platform focusing on e-commerce. The integrated KYC verification and AML screening services from iDenfy will help Blockeras ensure a fully automated compliance workflow and secured transactions. 

Tuesday, May 30, 2023 - 12:38
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/news/blockchain/idenfy-partners-blockeras-help-revolutionize-e-commerce-industry-through-blockchain
Financial IT
Elifinty Launches socially Conscious Debt Management Platform Aimed at Consumers and Creditors

Financial wellness fintech Elifinty has launched today, providing UK consumers and creditors with the tools they need to manage and remedy the root causes of problem debt and to help consumers develop a sustainable financial future. 

Tuesday, May 30, 2023 - 12:35
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Financial IT
2023 Chargeback Field Report: Friendly Fraud, First-Party Misuse Skyrockets to Pandemic Levels, Industry Survey Reveals
Chargebacks911, the first company dedicated to providing chargeback remediation services to the world’s largest banks and businesses, released its 2023 Chargeback Field Report, giving retailers and fi
Tuesday, May 30, 2023 - 12:31
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Financial IT
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth. 

Tuesday, May 30, 2023 - 12:24
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/news/aml-and-kyc/sylq-selects-thetaray-ai-automate-aml-transaction-monitoring-and-customer-screening
Financial IT
TransUnion, Monevo and Incuto Come Together To Expand Consumer Access to Credit

Global information and insights company TransUnion is working with personal credit platform Monevo and incuto – a fintech for social good – to offer UK consumers improved access to credit and a broader range of affordable credit products.

Tuesday, May 30, 2023 - 11:46
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/news/data/transunion-monevo-and-incuto-come-together-expand-consumer-access-credit
Financial IT
Monoova Successfully Executes the First Real-world, Cross-border Settlement Using Australian Dollar CBDC

On Friday, the Reserve Bank of Australia (RBA), in collaboration with the Digital Finance Cooperative Research Centre (DFCRC), held an invitation-only conference in Sydney for participants in the Australian Central Bank Digital Currency (CBDC) pilot project. In a live demonstration, Monoova’s CTO Nicholas Tan, successfully completed the first real-world, cross-border settlement using the pilot CBDC.

Tuesday, May 30, 2023 - 11:39
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/news/payments/monoova-successfully-executes-first-real-world-cross-border-settlement-using
Financial IT
OCR Labs Relaunches as IDVerse in the Expanding Universe of Online Identity Verification
OCR Labs Global, a world leader in digital ID verification (IDV), has begun the next stage in its evolution. Newly branded as IDVerse, the company offers seamless and scalable IDV solutions that will allow companies to evolve how they interact with consumers.
 
Tuesday, May 30, 2023 - 11:34
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Financial IT

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