The rise in daily fraud attacks on banks and financial institutions has led to some organizations adding additional resources to their financial crime teams, but if they are still using old tools, is throwing more people at the problem the answer? There is no doubt that Know Your Customer (KYC)......
Monolith, the Ethereum app that’s spearheading the blockchain and cryptocurrency revolution, has recruited pre-eminent entrepreneur Mike Harris as its non-executive chairman. The fintech trailblazer will help guide the start-up’s strategy in preparing for mass adoption, continuing an illustrious career building several billion-pound companies. Speaking of the update, Harris said: “I’m......
Deutsche Bank today announced the launch of a state-of-the-art payments platform for its clients in Thailand to facilitate local collections through Southeast Asia’s leading payments platform provider, 2C2P. Through 2C2P’s platform, the bank’s corporate clients in Thailand will be able to maximise their business potential by collecting funds more efficiently......
XpertSavers, a consultancy and marketing group helping community banks to evolve and smoothly transition into today’s digital age, today announced the successful completion of the group’s efforts to help Flushing Bank meet its digital transformation goals by expanding brand reach, providing 24/7 access and empowering customers to open accounts online.......
Advapay has been selected by polish fintech PayEye to deliver a core banking platform. PayEye has launched the world’s first iris payments which means that shopping in stores and paying for dinner at restaurants can be done with “just one look”. Read More: A Winning Opportunity to Meet the Needs......
YouTrip, Singapore’s leading multi-currency mobile wallet has announced a six-year partnership with Visa, the world’s leader in digital payments, to accelerate its expansion into the rest of Southeast Asia, starting with Malaysia and Philippines. Read More: Datasite Completes Agreement to be Acquired by CapVest Currently launched in Singapore and Thailand, YouTrip......
ICICI Bank Canada today announced the launch of a debit card. Named, ‘ICICI Bank Canada Visa Debit Card’, it offers customers an unparalleled benefit of online shopping, purchasing at millions of retail outlets across the world and making quick contactless payments at Point of Sale (PoS) machines across Canada. This......
SMEs can seamlessly open a business account in just three working days Hong Kong, 09 Dec 2020 – With the unprecedented challenges facing SMEs, which account for more than 98% of Hong Kong’s businesses, DBS Hong Kong is supporting SMEs with the digital tools needed to build operational resilience. Heralding......
In support of selective users within a growing customer base, FINBOA formally engaged with Jack Henry & Associates to develop a single sign-on to NetTeller and the Banno Digital Platform. The integration allows bank customers using either digital channel to complete a fraud EFT dispute in FINBOA’s Reg E Dispute......