Mphasis, an information technology (IT) solutions provider specializing in cloud and cognitive services, has launched a focused cloud ecosystem channel organization, to enable enterprise clients globally with personali
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Surecomp® has today announced that Banco Pichincha - Ecuador’s leading financial institution with $4.5 billion in assets - has chosen its next-generation trade finance processing technology for front to back-office operations. The bank will deploy Surecomp’s cloud-based Trade Finance-as-a-Service (TFaaS) solution to support the growth of current and future trade finance transactions.
Leading European open banking platform Tink, and subscription technology platform Youtility, have entered a strategic partnership to provide UK retail banks with embedded subscription and money management tools.
Through Alipay+ merchants can accept payments with a wide range of e-wallets and bank apps from across Asia
Even though the United States has more immigrants than any other country in the world, the process of entering as a resident has historically been extremely complicated, leaving newcomers to blindly navigate a variety of regulatory and financial obstacles upon entry.
Appointing James Haskell as COO and David Lane as CTO in growth of company management team
Aliaswire, a provider of digital payment and credit solutions, today announced the addition of a new bank account validation (BAV) solution for banks and their commercial clients. The news comes in advance of the pending enforcement of a new web debit rule which requires ACH originators to make account validation an explicit part of their fraud detection efforts.
Other investors include Prosus Ventures as well as prior investors Insignia, Sequoia India, Point72 Ventures, and iGlobe
The UK’s North and South divide continues to widen as businesses begin their journey on the road to Net Zero, according to new findings from Time Finance.
If you're looking to decrease KYC processing times and reduce operational costs then you may be reviewing your overall strategy for KYC this year. At Beyond we've worked with a number of Financial Institutions, helping them to accelerate transformation within KYC and we've seen first-hand some of the best practices that make a difference to delivering change.
Our latest guide “Evolving your KYC strategy in 2022” provides practical guidance on how to make change happen within KYC. Insights include: