Search Results for: SME banking

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
Ceres Calls on Federal Banking Regulators to Strengthen Racial and Climate Equity in the Community Reinvestment Act
Banking News

Ceres Calls on Federal Banking Regulators to Strengthen Racial and Climate Equity in the Community Reinvestment Act

Fintech News Desk
by Fintech News Desk0
Ceres submitted comments to the Fed, the FDIC, and the OCC urging the agencies to modernize the Community Reinvestment Act (CRA) by explicitly incorporating racial equity and strengthening environmental and climate provisions. This NPR represents the most significant changes to the CRA regulations in over 20 years. Latest Fintech News: Citizens......
Women's World Banking Announces 2023 Fintech Innovation Challenge to Elevate Fintechs with New Solutions to Close the Gender Gap in Financial Services
Banking Fintech News

Women’s World Banking Announces 2023 Fintech Innovation Challenge to Elevate Fintechs with New Solutions to Close the Gender Gap in Financial Services

Fintech News Desk
by Fintech News Desk0
Competition invites later stage fintechs pioneering innovative financial solutions for the low-income women’s market to apply; finalists and winner to access premier fintech networks and resources Women’s World Banking announced today the 2023 Fintech Innovation Challenge, a global competition to highlight and advance solutions to close the gender gap through digital......
DBS named 'World's Best SME Bank' by Euromoney for second time
Banking News

DBS named ‘World’s Best SME Bank’ by Euromoney for Second Time

Fintech News Desk
by Fintech News Desk0
Also clinches three first-time awards at Euromoney’s Awards for Excellence 2022 – World’s Best ‘Financial Innovation of the year’, ‘Asia’s Best Bank for Wealth Management’ and ‘Best Bank in Hong Kong‘, dethroning longstanding 21-year winner DBS has been recognised as the ‘World’s Best SME Bank’ yet again, entrenching the bank’s position as......
Kbank in US$ 2.7 Billion Technology Drive to Expand Banking to Unbanked-Underbanked Thais
Banking News

Kbank in US$ 2.7 Billion Technology Drive to Expand Banking to Unbanked-Underbanked Thais

Fintech News Desk
by Fintech News Desk0
“We are championing simplification, speed, and a more sophisticated evaluation of small customers’ potential to be responsible borrowers so that the unbanked and underbanked can also benefit from banking products that can improve their lives and their businesses.” KASINKORNBANK (KBank) has announced a US$ 2.7 billion strategic programme aimed at boosting access......
Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise
Banking News

Gocardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity With Bank Payment Expertise

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
GoCardless Survey: Americans Favor Small Businesses This Holiday Season
Banking Digital Payments News

GoCardless to Acquire Open Banking Platform Nordigen, Combining Broad Open Banking Connectivity

Fintech News Desk
by Fintech News Desk0
GoCardless to offer free access to open banking data GoCardless, the global leader in direct bank payments, has announced its plans to acquire Nordigen, the freemium open banking data provider, as it builds on its vision to become the world’s bank payment network. GoCardless will incorporate Nordigen’s next-generation open banking......
FullCircl Partners With Codat to Create a Frictionless and Personalised Experience for Financial Service Providers Onboarding and Serving SME Customers
B2B News

FullCircl Partners With Codat to Create a Frictionless and Personalised Experience for Financial Service Providers Onboarding and Serving SME Customers

Fintech News Desk
by Fintech News Desk0
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster, is delighted to announce a partnership with Codat, the universal API for small business data. Latest Fintech News: Lucinity & Experian Partner to Tackle Financial Crime and Drive Enhanced Levels of KYB......
Alibaba.com Report finds MSMEs to be the "Backbone of the Post-Pandemic Economy"
E-commerce News

Alibaba.com Report finds MSMEs to be the “Backbone of the Post-Pandemic Economy”

Fintech News Desk
by Fintech News Desk0
Global B2B e-commerce company, Alibaba.com, partners with AliResearch to co-publish a report that reveals telling research on the survival of Micro- Small- and Medium-sized Enterprises (MSMEs) throughout and beyond the pandemic in time for MSME Day 2022. To commemorate MSME Day 2022 on June 27, Alibaba.com and AliResearch Institute, Alibaba......
Ashman Receives UK Banking Licence
Banking News

Ashman Receives UK Banking Licence

Fintech News Desk
by Fintech News Desk0
Ashman has announced its UK banking licence which means it has been authorised and regulated to trade with restrictions by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA). Ashman, which was founded by real-estate entrepreneurs Ashkin Mittal and Manhad Narula, plans to transform the banking experience for property......
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