Navigating the new normal – how to redefine KYB and enhance the SME experience
The “one size fits all” approach to compliant onboarding is simply no longer relevant.
The “one size fits all” approach to compliant onboarding is simply no longer relevant.
“I believe The Floor has transformative potential to impact the financial services industry.”
Uno’s parent DigiBankAsia is working with Philippine regulators to obtain a licence.
The new applications have gone live across France, Austria, and Spain.
To date, the fintech claims it has surpassed $90 million in customer deposits.
It’s likely that AI will find a range of uses in the debt collection sector.
The funding is headed towards marketing and product development.
Figure wants to simplify its regulatory and compliance procedures.
Klear promises an “approachable and easy” way to understand financial health.
Daylight promises a range of LGBTQ+ services to support its customers.
CEO Anne Boden announced £800,000 profit in a company update.
Finastra to deploy Phoenix on the Microsoft cloud.
The regional Japanese bank wants a hybrid approach for customers.
The Iowa-based bank replaces several legacy systems
Dr Leda Glyptis is new chief client officer and Mark Holt is chief product & engineering officer.
Plex will sit in the wider, revamped Google Pay app.
SIA and Colt will help the ECB connect through the ESMIG single access interface.
Coforge and Profinch execs share their thoughts on Oracle Flexcube.
The Amazon founder’s personal VC participated in Chipper’s latest funding
Gemini launched in the UK two months ago.
“Monument concluded that no appropriate single solution existed”.
Banks that want to own their distribution should also have a strategy for DBP in place.
The start-up plans to launch in 2021.
Nowell leaves after just over a year in her position.
It launched in 2016 and became cash flow positive in 2017.
The bank aims to win over some of the seven million small businesses in Italy.
Founded in 2017, the bank has raised $26m so far.
The only new opportunity COVID gives us is to be honest about the opportunities we missed.
Ex-Airbnb software engineer David Jarvis leads Griffin.
The world of payments continues to evolve, but are consumers evolving with it?
BML deployed the ICBS core platform in four months.
Biggs steps down from her role after three and a half years at HSBC.
MSU holds around $5.5 billion in assets and is America’s 48th largest credit union.
PNC expects the acquisition will generate around $900 million in cost savings.
SBM is partnering up with PayNearby for its initial stages.
ACDC is in the process of applying for a banking licence in the US.
Noelse is still in the very early stages of development.
Responses from 750+ senior bankers the world over with a focus on adapting to changes brought on by COVID-19.
“I wanted to take high-end tech to the bottom of the pyramid,” says CEO.
Allistair Crossley leaves after three and a half years at the fintech.