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European branded payments company Recharge.com today announced its key role in accelerating growth across new markets in Europe, due to reach
Small business loan approval percentages at big banks slipped again, falling from 13.8% in March to 13.5% in April, according to the latest Biz2Credit Small Business Lending Index™ released today.
The Fintech Convergence Council (FCC), which functions under the aegis of the Internet and Mobile Association of India (IAMAI), welcomes the recent amendments to the Master Directions on Know Your Customer (KYC) Directions, 2016, by the Reserve Bank of India (RBI).
Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between Swissquote and PostFinance, another of Switzerland’s leading banks.
Tarabut Gateway, the Middle East and North Africa’s (MENA’s) leading open banking platform, announces a strategic partnership with the global digital payment leader Visa.
The two companies will collaborate on developing new products and solutions using open banking capabilities. The initial focus will be on creating data-driven offerings such as credit risk assessments, advanced analytics, and insights. Additional solutions anticipated will involve cross-border payments and lending.
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Blackfinch Property, a rapidly growing agile lender to the UK property market, has provided £2.3m in funding to a special purpose vehicle (SPV) of Dunedin Homes for the development of seven new homes in Droitwich Spa, Worcestershire, each fitted with environmentally friendly features.
BIT, a leading professional digital asset exchange, has collaborated with the TON Foundation, a non-profit association of developers and enthusiasts that exists to advance The Open Network (TON).
