Mastercard and NatWest Group today announced a further expansion of their partnership bringing faster, secure online payments with Pay by Bank app (PbBa) to its mobile banking app users across the NatWest Group brands: NatWest, Royal Bank of Scotland, Ulster Bank and Coutts.
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- Nordic outfits Astralis and Alliance new additions to Bybit's expanding esports family
- Bybit announced three landmark esports deals in a week
- Top gaming athletes to compete in crypto trading event of the year WSOT 2021
Today, EedenBull, the leading fintech specialising in B2B commercial payments technology, has announced a partnership with Sparebanken Vest, Norway’s third largest savings bank to provide industry leading banking services technology to its 13,600 business customers across Western Norway.
New York, Toronto, Charlotte, London, Paris, Amsterdam, Dubai, Singapore, Hong Kong, Bangkok, Melbourne, Sydney, Auckland, Mumbai, Pune, Bangalore, and Hyderabad.
The DPO Centre launches DSAR response service
The DPO Centre, the market-leading independent data protection resource center is launching a new outsourced DSAR response service following huge demand from companies needing help to tackle ever increasing complex data subject access requests (DSARs).
The DPO Centre’s dedicated DSAR team works with companies to provide solutions to recognize, handle, and respond to DSAR requests effectively, appropriately, and within the strict response timeframe.
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight against dirty cash being cleaned around the world through activity such as buying property.
Organised crime gangs and fraudsters are now thought to be responsible for up to $2 trillion a year in money laundering, which is being enabled due to a lack of basic ID checks and document verification, according to SmartSearch.
- Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019
- Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion
- Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
Decimal’s first banking partnership for Saarathi expedited loan sourcing and processing for Ujjivan Small Finance Bank during restrictive lockdowns
After receiving the green light from the National Bank of Ethiopia (NBE), Hijra Bank, the second fully-fledged interest-free bank in the country has engaged in a highly competitive bidding and selection process which resulted in the selection and signing of an agreement with Path Solutions for the implementation of its AAOIFI-certified core banking platform.