BNP Paribas, Europe’s leading bank for Cash Management, is introducing WeChat Pay a popular mobile payment solution in China, to retailers in France and subsequently across Europe, thus underlining ... Read More
OCBC Bank’s retail and business banking customers can now log into the bank’s app via a selfie, if they use Apple iPhone X. The bank says it’s the first ... Read More
The China Securities Regulatory Commission (‘CSRC’) and Australian Securities and Investments Commission (‘ASIC’) have entered into an agreement to promote innovation in financial services in their respective markets. The ... Read More
Visa has announced the European launch of Visa Direct – a real-time payments platform that allows companies to leverage Visa’s global reach and scale to transform domestic and cross-border ... Read More
Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX | DE : TA8) (“the Company”), the global leader in enhanced payments incorporating AML/CFT KYC Regtech compliance ... Read More
Artificial Intelligence, or AI, is an umbrella term comprised of numerous computer systems which enable machines to think, learn, and react as a human would. These systems include, Machine ... Read More
The UK is beginning the phased roll out an image-based cheque clearing system that will slash processing times from six ‘weekdays’ to one day and pave the way for ... Read More
Highlights: Dialinvest operates a number of sites, including Omnislots Paydentity will be enabled to verify Dialinvest customers Dialinvest will be able to meet AML requirements via Paydentity Revenue from ... Read More
New solution will help the 60 percent of people who say they don’t know where their card credentials are stored Do you know all the places you’ve stored your ... Read More
Highlights: Web Shield’s Know Your Customer Corporate/Business (KYCB) InvestiGate Platform to feature Know Your Customer (KYC) for individual UBO’s, PSC’s and Directors iSignthis Service to be enabled for all ... Read More
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