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Sumsub Joins Forces With Finastra to Bolster Compliance Processes, With Focus on Asia-Pacific
  • Fintech

Sumsub Joins Forces With Finastra to Bolster Compliance Processes, With Focus on Asia-Pacific

  • June 21, 2024
  • 0

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 […]

How to Avoid a “Tick Box Exercise” When it Comes to DEI
  • Fintech

How to Avoid a “Tick Box Exercise” When it Comes to DEI

  • June 20, 2024
  • 0

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
  • Fintech

Capital.com Selects Trulioo to Support Identity Verification for Global Expansion

  • June 20, 2024
  • 0

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
  • Fintech

Revolut Launches RevPoints to Reward Customers for Daily Spending

  • June 20, 2024
  • 0

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
  • Fintech

This Week in Fintech: TFT Bi-Weekly News Roundup 20/06

  • June 20, 2024
  • 0

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
  • Fintech

Allianz Trade and BPL Look to Free up Time for Underwriters With Enhanced Standardisation

  • June 20, 2024
  • 0

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
  • Fintech

SenseOn: Confronting Modern Cyber Risks in Financial Services

  • June 20, 2024
  • 0

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
  • Fintech

Zilch Raises £100million to Enhance Product Offerings and Customer Reach

  • June 20, 2024
  • 0

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
  • Fintech

Community Finance Overhaul: Addressing Financial Exclusion in the UK

  • June 20, 2024
  • 0

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
  • Fintech

First Abu Dhabi Bank Integrates Fenergo CLM Solution to Enhance Client Onboarding and AML Compliance

  • June 20, 2024
  • 0

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 […]

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  • Europe’s single market still has borders
    November 10, 2026 by Vivien Cheung
    how a business can localise its financial operations in a new market, without rebuilding them every time.  The post Europe’s single market still has borders appeared first on The Fintech Times.
  • Standard Chartered Acquires Zodia Custody in Digital Assets Push
    November 10, 2026 by The Fintech Times
    Standard Chartered has signed definitive agreements to buy 100% of Zodia Custody, consolidating its institutional digital asset custody operations globally. The post Standard Chartered Acquires Zodia Custody in Digital Assets Push appeared first on […]
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