ORX Launches Greenwashing Toolkit to Help Financial Institutions Tackle Growing ESG Operational Risk Categories
- 1 year 9 months ago
- Risk Management
ORX, the world’s largest operational risk association has launched a greenwashing toolkit to support global banks and insurers create a greenwashing scenario - responding to the rapidly growing regulatory and societal focus on climate-related transition risks.
Wise Platform Launches its First Partnership in Japan with GMO Aozora Net Bank, Ltd.
- 1 year 9 months ago
- Banking
Wise Platform, Wise’s infrastructure offering for banks and non-banks alike, has announced its first partnership in Japan with GMO Aozora Net Bank, Ltd, bringing fast, low-cost international payments to more than 80,000 corporate customers.
iDenfy Partners with Blockeras to Help Revolutionize the E-commerce Industry Through Blockchain Technology
- 1 year 9 months ago
- Blockchain
iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a blockchain platform focusing on e-commerce. The integrated KYC verification and AML screening services from iDenfy will help Blockeras ensure a fully automated compliance workflow and secured transactions.
Elifinty Launches socially Conscious Debt Management Platform Aimed at Consumers and Creditors
- 1 year 9 months ago
- Management
Financial wellness fintech Elifinty has launched today, providing UK consumers and creditors with the tools they need to manage and remedy the root causes of problem debt and to help consumers develop a sustainable financial future.
2023 Chargeback Field Report: Friendly Fraud, First-Party Misuse Skyrockets to Pandemic Levels, Industry Survey Reveals
- 1 year 9 months ago
- Fraud Detection
Chargebacks911, the first company dedicated to providing chargeback remediation services to the world’s largest banks and businesses, released its 2023 Chargeback Field Report, giving retailers and fi
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
- 1 year 9 months ago
- AML and KYC
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a new collaboration to implement high-performance AI transaction monitoring and automated customer screening to support company growth.
TransUnion, Monevo and Incuto Come Together To Expand Consumer Access to Credit
- 1 year 9 months ago
- Data
Global information and insights company TransUnion is working with personal credit platform Monevo and incuto – a fintech for social good – to offer UK consumers improved access to credit and a broader range of affordable credit products.
Monoova Successfully Executes the First Real-world, Cross-border Settlement Using Australian Dollar CBDC
- 1 year 9 months ago
- Payments
On Friday, the Reserve Bank of Australia (RBA), in collaboration with the Digital Finance Cooperative Research Centre (DFCRC), held an invitation-only conference in Sydney for participants in the Australian Central Bank Digital Currency (CBDC) pilot project. In a live demonstration, Monoova’s CTO Nicholas Tan, successfully completed the first real-world, cross-border settlement using the pilot CBDC.
OCR Labs Relaunches as IDVerse in the Expanding Universe of Online Identity Verification
- 1 year 9 months ago
- Digital Identity
OCR Labs Global, a world leader in digital ID verification (IDV), has begun the next stage in its evolution. Newly branded as IDVerse, the company offers seamless and scalable IDV solutions that will allow companies to evolve how they interact with consumers.
Mangopay Appoints Michal Jedraszak as Chief of Staff, Strengthening Executive Leadership Team
- 1 year 9 months ago
- People Moves
Mangopay, the platform-specific payment infrastructure provider, announces the appointment of Michal Jedraszak as Chief of Staff. In this newly created position, Michal Jedraszak will oversee project management and governance, and drive cross-functional initiatives. Michal will also work closely with the C-suite to develop and implement strategic plans to support Mangopay's global growth.
Mambu and Mia-FinTech Announce Collaboration to Accelerate Introduction of Digital Finance Solutions
- 1 year 9 months ago
- Digital banking
Mia-FinTech, the fintech startup that enables banking and financial institutions to evolve towards open finance, and Mambu, a leading cloud banking platform, embark on a new partnership to accelerate the delivery of digital financial products and services.
Bibby Asset Finance Hires Senior Business Development Manager to Support Growth Ambitions
- 1 year 9 months ago
- People Moves
Bibby Asset Finance, the asset finance division of Bibby Financial Services (BFS), has announced a new senior hire in the next stage of its refocused growth strategy to increase lending throughout the UK. This latest appointment follows a series of hires across the team, announced in February of this year. With 15 years of experience in the financial services sector, Martin Bugden joins Bibby Asset Finance as Senior Business Development Manager...
AlHuda CIBE is Devoted for the Development of Islamic Finance in Zambia
- 1 year 9 months ago
- Islamic Finance
Zambia the south-Central African Country is ready to embrace the concept of Islamic Finance. Islamic Finance Industry potential is increasing day-by-day not only in Muslim-dominated markets, although in non-Muslim markets. It is a positive gesture towards the growth of Islamic finance industry in Africa. The Market Penetration for Islamic Finance is more in East and West Africa, then in Central Africa. In south part of Africa South Africa was...
Digital Verification and Anti-Money Laundering Tool Downloaded by 1M+ Users
- 1 year 9 months ago
- AML and KYC
Thirdfort, a client-risk management platform combining Know Your Client (KYC), Anti-Money Laundering (AML) and Source-of-Funds (SoF) verification, has been downloaded by more than one million users since its launch 4 years ago, or around 2.5% of all adult smartphone users in the UK.* The fast-growing app has seen notable growth in demand, fuelled by fears of fraud and money laundering, alongside Government efforts to encourage the use of digital...
AAZZUR Partners with Open Banking Platform Salt Edge
- 1 year 9 months ago
- Open Banking
AAZZUR, an innovative embedded finance integrator, has collaborated with Salt Edge, a leading open banking platform, to enrich its open banking offers and accelerate go-to-market for its clients.
