Search Results for: European Central Bank

OTP Bank, One of the Leading Banking Groups in Central and Eastern Europe Chooses eMACH.ai
Banking News

OTP Bank, One of the Leading Banking Groups in Central and Eastern Europe Chooses eMACH.ai

PR Newswire
by PR Newswire0
OTP Bank will implement iGCB’s Intellect Digital Core and Lending to elevate the banking experience for their Retail & SME customers OTP Bank has chosen Intellect Digital Core (IDC) core banking system by Intellect Global Consumer Banking (iGCB), the consumer banking arm of Intellect Design Arena Limited to power its banking experience. The contract......
Kraken Progresses European Expansion, Secures EU E-Money License
Cryptocurrency News

Kraken Progresses European Expansion, Secures EU E-Money License

Business Wire
by Business Wire0
Company Also Obtained a Registration as Virtual Asset Service Provider in Spain Kraken, one of the world’s longest-standing and most secure crypto platforms, announced it has received authorization from the Central Bank of Ireland as an E-Money Institution (EMI). In addition, Kraken has also successfully registered with the Bank of......
TerraPay Group Expands Business Operations in Italy and Sets Sights on European Union
Digital Payments News

TerraPay Group Expands Business Operations in Italy and Sets Sights on European Union

Business Wire
by Business Wire0
TerraPay, a leading global payments infrastructure company, announced that it has secured authorization as an Electronic Money Institute (EMI) in Italy. Having obtained approval from the Bank of Italy, TerraPay is set to expand its operations within the country and subsequently, throughout the European Union. Under Article 114-quinquies Consolidated Banking Act (TUB),......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
CIBC Innovation Banking Provides €12 Million Financing Package to Language Technology Business Phrase
Banking Finance News

CIBC Innovation Banking Provides €12 Million Financing Package to Language Technology Business Phrase

Business Wire
by Business Wire0
CIBC Innovation Banking announced that it has provided €12m in debt financing to Phrase, a global cloud-based localisation software provider, headquartered in Prague, that helps brands localise and translate content more efficiently and manage the end-to-end process at scale. Phrase will use the funds to further develop the next generation of......
The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment
Banking Investment Services News

The Bank of London Formally Applies for European Union Banking Licence and Announces 200M Euros Investment

Business Wire
by Business Wire0
The Bank of London announces it has submitted its formal application for a European Union (EU) Banking Licence and commits to 200M euros investment and hiring 300 people in Luxembourg over the next five years. Read More About Fintech Interview: Global Fintech Interview with Michael Rangel, Founder and CEO at Novo......
SAP Fioneer Launches Tailored SME Banking Offering
Banking News

SAP Fioneer Launches Tailored SME Banking Offering

PR Newswire
by PR Newswire0
SAP Fioneer, a leading global provider of financial services software solutions and platforms, has announced the launch of its Fioneer SME Banking Edition. The solution will enable banks and neobanks to offer banking capabilities in a digital-first and data-driven approach, tailored to the financial needs of small and medium-sized enterprises......
Intesa Sanpaolo Launches New Digital Bank Isybank
Banking News

Intesa Sanpaolo Launches New Digital Bank Isybank

GlobeNewswire
by GlobeNewswire0
Intesa Sanpaolo presented Isybank, the Group’s new digital banking platform, a qualifying project of its Business Plan 2022-2025, central to its customer service model and digital development strategy. The launch of Isybank took place at the Gioia 22 office tower in Milan, nicknamed ’The Glass Splinter’ and located in Porta......
Banking Featured Fintech Fintech Primers Technology

The Fintech Revolution: Accelerating Bank Performance In The Dynamic Landscape Of 2023

Pooja Choudhary
by Pooja Choudhary0
“Banks can partner with fintech to build an ecosystem where the size of the pie grows for the banks and third parties.” – Mike Henry, Scotiabank Banks need to heavily invest in fintech solutions and implement digital strategies to keep up with the ever-changing competitive landscape. This blog has highlighted that......
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