GBG, the global expert in digital identity, helping businesses prevent fraud and meet complex compliance requirements, has announced a partnership with SEON. With this partnership, GBG strengthens online fraud prevention for banks, fintechs, and digital banks by using email, IP, phone and social media as alternative data for fraud detection, while meeting compliance and data privacy needs.

New Australian SME Lender completes accelerated delivery of nCino’s cloud-based platform

Consent Order against Student Loan Originator for Deceptive Practices Sends Clear Message to ISA Industry

The Tillful iOS app will provide small business owners and entrepreneurs access to exclusive funding opportunities and free financial management services.

Industry leaders are encouraged to weigh in on technologies and topics shaping the payments market

Loonie Slumps, Will the BOC Pause Bond Purchase Cut?

Annual list recognises leading tech companies using artificial intelligence to transform financial services

Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one KYC/AML toolkit. This integration aims to conduct secure checks of potential crypto investors in just 2 minutes—all while ensuring 100% compliance with Europe’s strictest demands.

Many large online retailers are expanding their shops into platforms and inviting other merchants and manufacturers to add their products to the range. However, this model brings with it special demands when it comes to payment transactions and retail systems. In response, Computop, the leading global payment service provider, and empiriecom, the specialist in e-commerce platform solutions have today announced closer cooperation. 

Bank drives transformation and navigates dynamic change with advanced payments platform and BPO service to provide its clients best in class technology