JP Morgan Payments taps Trulioo for personal and business ID verification
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
The banks were unable to recover their systems within the allotted time following a service outage in Singapore.
With the licence, Elavon intends to offer authorisation, settlement, card machines, and banking services in the UK.
In this episode of the podcast, we’re joined by Teresa Cameron, Finance Director at Clear Junction.
The PRA directed the bank last year to instate a CoP system by 31 October 2023.
The Board alleges that the bank violated customer identification rules.
Modulr is working to ensure it meets evolving regulatory requirements following a period of growth.
The partnership comes as Figopara gears up for a “significant” international expansion push.
Dr Henry Balani of Encompass Corporation discusses the impact of the review on the UK banking system.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The announcement follows the completion of the digital euro’s “investigation phase”, which began in 2021.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
In this episode of the podcast, we’re joined by Arthur Ribakovs, Director of Financial Partnerships at Ecommpay.
The Treasury is welcoming feedback on its latest proposals until 1 December 2023.
The company has now raised more than $500 million since its inception in 2015.
As ESG transitions towards a matter of law and compliance, a lack of focus could have very serious consequences.
The proposals will be introduced to the Australian parliament this year.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The CFPB has made it clear to banks that people are entitled to get basic information without having to pay junk fees.
The company describes the licencing as “a significant step forward” for its position in the UK neobanking market.
Nvayo says that it “is working with the FCA to resolve their concerns and hope to find a solution”.
The regulator’s new rules for the promotion of cryptoassets went live on 8 October.
Bendras finansavimas, the operator of Savy, is expected to utilise all of Amlyze’s core modules.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
Its merger with NESFB will see Slice transition into a small finance bank.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
The UK-based cryptocurrency app intends to complete its US expansion by Q4 2023.
The fintech reportedly allowed funds to be released from accounts which were flagged as suspicious by the National Crime Agency (NCA).
The news follows a year after the crypto heavyweight received its In Principle Approval (IPA) from MAS.
The reforms will take effect from 1 October 2024 and will incur a four year transition period.
At Sibos 2023, we caught up with Axefinance CEO Dhafer Berrachid and CCO Chris Kneen.
The equity investment comes from IAG Silverstripe and the lender’s existing backers.
The San Francisco-headquartered exchange plans to leverage the approvals to power its European expansion.
Kamma’s tech will provide a “deep review” of the climate impact of Atom’s mortgage and lending activities.
The bank aims to leverage Nice Actimize’s AI and analytics solutions in order to prevent financial crime and fraud.
Lagarde has vowed to “address all the conspiracy theory that abounds” about the potential digital euro.
DWS Investment Management Americas Inc. has agreed to pay the penalty without admitting or denying the SEC’s charges.
Fintech companies are uniquely positioned to lead the way in integrating ESG.
It is the fifth industry partnership for Amlyze this year and succeeds its $1 million pre-seed funding round in May.