Tag: customer onboarding
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A look at the current state of BaaS: Opportunities for innovative banking infrastructure
Banking as a Service (BaaS) has changed the way banking products are built and offered. Consumers want to be able to access financial products...
AnalytixInsight Reports Third Quarter 2023 Financial Results and MarketWall Record Profitability
TORONTO–(BUSINESS WIRE)–$ALY.V #AI–Artificial intelligence company AnalytixInsight Inc. (“AnalytixInsight”, or the “Company”) (TSX-V: ALY), a financial content and enterprise software solutions provider, reports its financial...
Crypto Experts Predict TG.Casino’s ($TGC) GameFi Token Might Erupt Like Rollbit Following $3M Raise, With Only $2M Remaining
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Telegram-based casino TG.Casino could be the next crypto to explode like Rollbit...
Exclusive: XTB Hires Robotics Expert to Head a New AI Division
The
publicly-listed retail trading company XTB wants to focus more on developing
artificial intelligence (AI) solutions for the retail trading industry. As the Finance
Magnates portal has...
Why Including KYC and SCA Compliance in Your Payment Security Strategy is Crucial
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
Temasek Trust, MAS Partner to Propel Fintech and Impact Investment in Singapore – Fintech Singapore
Temasek Trust has recently entered into a strategic partnership with the Monetary Authority of Singapore (MAS) through a Letter of Intent, aiming to...
The Value of the LEI in X-Border Payments: Enhancing Know Your Consumer and Corporate Onboarding
Efficiently accessing the data they need is a core challenge for organizations conducting due diligence and ongoing risk monitoring for corporate customers and suppliers....
10 best practice examples of gamification in financial services
As gamification continues to grow in popularity, its applications within the financial sector are expanding. It's no longer confined to just a single aspect...
Combating Money Mule Activity: FCA’s Comprehensive Review and Recommendations
Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo
The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...
Hong Kong tries open banking – without fintechs
The Hong Kong Monetary Authority, in an attempt to speed up the adoption of open-banking business models, has convened a grouping of 28 banks...
Nova Credit Lands $45 million in Funding for Alternative Credit Scoring – Finovate
Nova Credit has received $45 million in Series C funding in a round led by Canapi Ventures. The investment boosts Nova Credit’s total...
FCA Restricts Modulr’s Customer Onboarding
The
UK's Financial Conduct Authority (FCA) has imposed customer onboarding
restrictions on Payments-as-a-Service provider Modulr until it aligns with new
regulations. Don't miss London's premier financial...
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