Sumsub, the full-cycle verification platform, is partnering with Finastra, the global financial software applications and marketplaces provider, to support financial institutions worldwide with their compliance […]
Year: 2024
How to Avoid a “Tick Box Exercise” When it Comes to DEI
This June at The Fintech Times, we’re focusing on diversity, equity and inclusion (DEI). No longer just a trending topic but an essential consideration to […]
Capital.com Selects Trulioo to Support Identity Verification for Global Expansion
Retail trading platform Capital.com has selected identity verification platform Trulioo, to support its global expansion with streamlined customer onboarding. Having initially partnered with Trulioo in […]
Revolut Launches RevPoints to Reward Customers for Daily Spending
Allowing customers to earn rewards when they spend is a surefire way for firms to maintain a longstanding relationship with their user base. The latest […]
This Week in Fintech: TFT Bi-Weekly News Roundup 20/06
Welcome to The Fintech Times Bi-Weekly News Roundup on Thursday 20 June 2024 bringing you the latest updates from across the world. Company updates Natwest […]
Allianz Trade and BPL Look to Free up Time for Underwriters With Enhanced Standardisation
European insurer, Allianz Trade, is collaborating with BPL, a specialist credit and political risk insurance (CPRI) broker, to improve how underwriters and brokers share enquiry data […]
SenseOn: Confronting Modern Cyber Risks in Financial Services
The financial services industry continues to face unrelenting cyber-attack attempts due to the nature of high-value data it houses. Financial services providers of all types […]
Zilch Raises £100million to Enhance Product Offerings and Customer Reach
Zilch has secured £100million in debt financing from Deutsche Bank to expand its payment services and accelerate product development. The financing will enable the ad-subsidised […]
Community Finance Overhaul: Addressing Financial Exclusion in the UK
The Payments Association has highlighted the urgent need to improve access to affordable financial services in the UK, outlining the potential of community finance options […]
First Abu Dhabi Bank Integrates Fenergo CLM Solution to Enhance Client Onboarding and AML Compliance
UAE-based bank, First Abu Dhabi Bank, has integrated a client lifecycle management (CLM) solution from Fenergo, the Know Your Customer (KYC), CLM and transaction monitoring […]