Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds with via Major Banks
- 1 year 5 months ago
- Compliance
Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations.
Revolut Hiring for New Roles to Drive the Development of European Mortgages
- 1 year 5 months ago
- Jobs Listings
Revolut, the global financial super app with 30 million customers worldwide, announces a significant expansion of its team as it gears up to develop innovative European mortgage products. With a vision to revolutionise mortgages and provide customers with seamless digital solutions, Revolut is looking to hire employees across the world to bring the innovative app to the home financing space.
Temenos Extends Digital Currency Innovation; Demonstrates CBDC Wallet Capabilities
- 1 year 5 months ago
- Payments
Central banks globally are progressing with their CBDC projects. A frequent requirement for retail CBDC is the provision of private sector digital wallets for consumers, providing a secure way to obtain, hold, and spend digital currency.
BICS Teams with Bancontact Payconiq Company to Deliver Multi-factor Authentication on the New Payconiq by Bancontact App
- 1 year 5 months ago
- e-Payments
International communications platform company BICS has partnered with Belgian electronic payments specialist Bancontact Payconiq Company, to deliver multi-factor authentication for the new Payconiq by Bancontact mobile app.
British Business Investments Announces a £15M Follow-on Investment into Universal Leasing Limited
- 1 year 5 months ago
- Investment
British Business Investments today announces a £15m follow-on investment into North-West-based Universal Leasing Limited. The investment, which follows an earlier £12m commitment made to Universal Leasing in 2018, allows the company to further increase its support for smaller businesses. The transaction will be structured as a block discounting facility that will allow Universal Leasing to provide funding support to smaller businesses looking to...
Tonik Named Best Customer Service Digital Bank
- 1 year 5 months ago
- Digital banking
Tonik Digital Bank is proud to announce its recognition as the Philippines' Best Customer Service for 2023, cementing its status as the number one digital bank for customer service in the country. Tonik thanks its radically different approach from the get-go, as customer service is not just an aspect of their operations, it is their very essence incorporated in every level of the organization.
Sybrin and Regula to Provide a Secure Onboarding Solution for US Banks and Financial Services
- 1 year 5 months ago
- RegTech
The joint solution offered by Sybrin and Regula enables banks and other financial institutions to seamlessly and securely onboard and verify their customers.
Almost Half of UK Home-buyers Slam Mortgage Lenders for Using “Outdated” Affordability Assessments
- 1 year 5 months ago
- Lending
New research from GoCardless, the bank payment company, reveals that mortgage lenders have a long way to go to keep their customers happy. 41% of British consumers believe lenders are relying on “outdated” methods to assess mortgage affordability, rising to 48% of those who have purchased a property within the last 12 months. First-time buyers and the self-employed are most disillusioned
Tarabut Gateway Unveils Brand Refresh: Introducing "Tarabut"
- 1 year 5 months ago
- Open Banking
Tarabut Gateway, MENA’s leading open banking platform, unveils its brand refresh, ushering in a new era as “Tarabut.” The brand refresh reinforces the company’s unique positioning in redefining open banking and connecting the entire financial ecosystem to create an accessible, personalised, and interconnected financial landscape.
Safexpay Ventures into Saudi Arabia, Oman, and Qatar; Pledges USD 8-10 Million Investment in Digital Payments Ecosystem
- 1 year 5 months ago
- Investment
Safexpay, a leading digital payments company, announces the expansion of its tailored suite of payment solutions in three key GCC (Gulf Cooperation Council) countries- Saudi Arabia, Qatar, and Oman to cater to the unique needs of businesses and consumers in the region. This strategic move represents a significant step forward in Safexpay's mission to reshape the future of payments, solutions and foster innovation in these dynamic Middle Eastern...
Silverbird Selects Resistant AI’s Document Forensics for Swifter Customer Onboarding and Fraud Detection Across Multi-currency Foreign Payments
- 1 year 5 months ago
- Fraud Detection
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announces that Silverbird, the digital alternative to traditional banking making business payments borderless, limitless and affordable for international merchants, has adopted Resistant AI’s Document Forensics to secure its customer
AlHuda CIBE is Committed to Strengthen the Islamic Finance Industry in Zimbabwe
- 1 year 5 months ago
- Islamic Finance
AlHuda Center of Islamic Banking & Economics (CIBE) and the Zimbabwe Association of Microfinance Institutions (ZAMFI) are pleased to announce their collaboration in hosting a specialized two-day training workshop on "Islamic Banking, Finance & Islamic Microfinance." The training is scheduled to take place on October 10th and 11th 2023, in Harare, Zimbabwe.
Bank ABC Launches ABC Trade, a First-of-its-kind Digital Documentary Trade Platform
- 1 year 5 months ago
- Trade Finance
Bank ABC has announced the launch of ABC Trade, a unique cloud-based, digital platform powered by Swiss market-leading technology provider, Komgo SA, offering clients an enriched product suite for Documentary Trade.
Bridge21 Partners with Bitso to Enable Cross-border Payments from the US to Latin America
- 1 year 5 months ago
- Payments
Cross-border payments company bridge21 announced its partnership with Bitso, the leading Financial Company powered by Crypto in Latin America, to expand their support for local payments from the US, throughout Latin America.
KlariVis Proudly Celebrates Surpassing its 85th Bank, Fortifying Its Position as The Data & Analytics Partner of Choice Nationwide
- 1 year 5 months ago
- Data
In response to the accelerating trend towards data-driven decision-making across the banking landscape, KlariVis is thrilled to share that it has now been selected by over 85 banks as their preferred data and analytics partner.
