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Streamlining Client Onboarding in Banks With CDI

Client onboarding is a critical yet challenging process for banks, particularly in the corporate banking sector where it remains a labour-intensive and costly exercise. It is becoming increasingly important to shed light on these challenges, and how evolving technologies and solutions such as Corporate Digital Identity (CDI) can transform and streamline this process. 

Monday, October 21, 2024 - 12:12
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Financial IT
Urgent Fraud Alert: New ‘Live Chat’ Scam to Gain Remote Access to Customers’ PCs and Banking Information

Bank of Ireland is urging customers to be on their guard due to a new wave of fraud targeting banks in Europe, the UK, the US, Australia, and New Zealand which is now active in Ireland. The fraudsters are mainly targeting business banking customers at this time, duping them into allowing remote access to their computers and bank accounts. Reports of this type of scam to Bank of Ireland’s fraud line are increasing daily as the fraud gang target Irish customers.

Monday, October 21, 2024 - 11:55
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Financial IT
Zwipe and LEGIC Identsystems Announce Biometric Cardholder Verification on Zwipe Access for Newly Released LEGIC Neon on Card

As part of the official launch of LEGIC neon on card Zwipe and LEGIC Identsystems are excited to announce the introduction of biometric cardholder verification on Zwipe Access for LEGIC-based access control systems. This enhancement, now available commercially, integrates Zwipe’s industry-leading biometric technology into the latest version of LEGIC’s neon application.

Monday, October 21, 2024 - 11:16
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Financial IT
Broadridge Expands OTC Derivatives Reporting Solution Across Multiple Jurisdictions

Broadridge Financial Solutions, Inc. , a global technology leader, today announced its readiness to support new OTC derivatives reporting requirements by the Monetary Authority of Singapore (MAS) and the Australian Securities and Investments Commission (ASIC) set to go live on October 21, 2024.

Monday, October 21, 2024 - 10:44
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Financial IT
Sella Group Unveils the New Open Innovation Center in Turin

A total space measuring over 5,000 square meters, 200 workstations, coworking and meeting areas for entrepreneurs, startuppers, freelancers, young professionals, investors and customers, a dedicated AI team, a place to host events, a bistrot cafeteria open to the public, as well as a rooftop area available for private events.

Monday, October 21, 2024 - 10:42
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Financial IT
NetGuardians Selected by PalawanPay to Deliver Best-in-Class Fraud Protection for Customers in the Philippines

Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud, has been chosen by PalawanPay, the e-wallet app from the Palawan Group of Companies, to bolster its fraud prevention measures.

Monday, October 21, 2024 - 10:19
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Financial IT
iDenfy Allows Businesses to Verify Customer Identities With a New Bank Verification Tool

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, announced the release of its new Bank Verification solution. This tool is designed to enhance the customer onboarding process by integrating open banking solutions, helping businesses comply with Know Your Customer (KYC) regulations. The Bank Verification solution will help industries like crypto, recruitment, or fintech ensure that the user isn’t a fraudulent account holder and isn’t providing forged data.

Monday, October 21, 2024 - 09:46
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Financial IT
The Payments Group Launches and Lists on Stock Exchange

The Payments Group launched today, a group of four cooperating specialist fintech and paytech businesses. TPG brands operate in a combined 190 countries, are used for payments on tens of thousands of apps/websites, and its cash services are available at 550,000 physical retail locations worldwide.

Monday, October 21, 2024 - 09:38
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Financial IT
BNY and Mizuho Bank Announce Landmark Agreement to Collaborate for Trade Services

The Bank of New York Mellon Corporation, a global financial services company, and Mizuho Bank, Ltd. (“Mizuho Bank”), the banking arm of Mizuho Financial Group, Inc. (NYSE: MFG) and one of the largest full-service financial institutions in the world, jointly announced a landmark agreement for correspondent bank network connectivity for international trade. 

Monday, October 21, 2024 - 09:33
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Financial IT
Loqbox Hires TikTok and Sage Alum to Fuel Financial Empowerment Mission

Loqbox, the UK’s leading credit-building business, announces two strategic new hires from tech giants TikTok and Sage to bolster its Partnerships team and power its next phase of growth.

Monday, October 21, 2024 - 09:24
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Financial IT

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