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Banking credit information provider CRIF and regtech Know Your Customer have partnered to help Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”) improve the digital onboarding process for its SME customers. CRIF and Know Your Customer have developed a new system that uses real-time registry connections to automatically retrieve documents and map shareholders. The solution Read more…
Avalara Teams Up with eBay to Bring Cross-Border Compliance Support to Merchants
Celebrating Asian-American Achievement in Fintech at FinovateSpring
Ireland’s Central Bank to Staff: No ChatGPT for You! While organizations, institutions, and businesses of all kinds are scrambling to figure out how to best make use of generative AI technologies like ChatGPT, the Central Bank of Ireland already has staked out a position – at least for its employees. Ireland’s The Business Post reported Read more…
A look at the companies demoing at FinovateEurope in London on March 14. Register today and save your spot. JJCFinTech’s regulator-grade solution, Cerebro, accelerates compliance with AML obligations using a ready-to-go rules repository to define a company’s regulatory obligations and how to meet them. Features Reduces overall cost of compliance Offers ready-to-go regulatory guard rails Read more…
The number of female entrepreneurs and founders in fintech and financial services has grown significantly in recent years. Nevertheless, there is still some distance between where we are now and the kind of gender-neutral future that so many are fighting for. As of 2019 women in finance are better represented in many C-suite leadership positions Read more…
Fraud prevention fintech SEON has acquired anti-money laundering (AML) due diligence software company Complytron in a deal today. SEON is leveraging Complytron’s expertise to launch a new AML API, which will help companies comply with the European Union’s Sixth Anti-Money Laundering Directive (6AMLD). Terms of the deal were not disclosed. Two Hungary-based fintechs have combined Read more…
In this week’s edition of Finovate Global, we take a look at a handful of developments in Estonia’s fintech industry. With a population of more than 1.3 million, Estonia has the Baltic Sea to the west, the Gulf of Finland to its north, Latvia on its southern border, and the Russian Federation on its eastern Read more…
This week on Finovate Global, we feature an extended conversation with Paga founder and CEO Tayo Oviosu. Serving more than 21 million unique users in Africa, Paga is a payments and financial services ecosystem that makes it easy for people to request, send, and receive money; pay bills; get remittances and more. Founded in 2009, Read more…
Credit card company Yonder has tapped regtech company Cable to enhance its financial crime compliance. “Now we’re starting to scale our member base, we needed a solution that could ensure our regulatory compliance as we grow,” said Yonder Cofounder and Chief Risk Officer Theso Jivajirajah. Cable demoed its automated assurance technology at FinovateFall 2022 in Read more…
This week’s edition of Finovate Global showcases some of the fintech founders and CEOs we’ve had the good fortune to interview this year. From embedded finance to the emerging data economy to the connection between open banking and serving the world’s un- and underbanked, fintech innovators in developing economies continue to deliver for both their Read more…
London-based regtech Sumsub has partnered with Paris-based money transfer company Tempo. The partnership will help Tempo enhance its user identity verification operations and reduce fraud in line with French regulations. Sumsub made its Finovate debut at FinovateEurope 2020 in Berlin, Germany. London-based regtech Sumsub – which stands for Sum & Substance – has teamed up Read more…