All articles by Sorin-Andrei Dojan
Sorin-Andrei Dojan
Kyckr and Blacksmith KYC partner to enable plug-and-play client onboarding
Know-Your-Customer (KYC) provider Kyckr and Blacksmith KYC, the RegTech venture of ING, are teaming up to simplify the latter’s client onboarding and review processes
Co-operative Bank looking into “potential sale”: Reuters
The Co-operative (Co-op) Bank is in the early stages of exploring strategic options, including its sale, sources told Reuters
BoE consider reform of deposit guarantee scheme
The Bank of England (BoE) is considering a major overhaul of its deposit guarantee scheme
Over half of UK and US consumers have been a victim of fraud: Feedzai
Fifty-six per cent of UK and US respondents say they have been a victim of fraud, according to a report published by Feedzai
Compliance professionals fear growing crypto-enabled money laundering: First AML
Nearly 70% of compliance professionals are worried about the growing threat of money laundering (AML) via cryptocurrencies in business
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Regions Bank partners with Temenos to modernise its core banking services
US-based Regions Bank has said it will adopt Temenos Banking Cloud in order to modernise its legacy systems for customers’ records and deposits
SC Ventures invests in BetterTradeOff
SC Ventures, the fintech, investment and ventures arm of Standard Chartered (SC), has announced investing in BetterTradeOff (BTO), boosting the former’s digital wealth advisory capabilities
Up to £75,000 owed to over half of SMBs each month: Marqeta Research
A research study published by Marqeta shows 55% of small and medium-sized businesses have between £10,000 and £75,000 owed to them by customers each month
Global banking sector sees little impact from US regional banking crisis: GlobalData
The global banking sector witnessed little impact following the recent collapse of the Silicon Valley Bank and Credit Suisse, says GlobalData, a data analytics and research company
Hong Kong’s ZA Bank offers crypto conversions, sets out banking for “Web3” ecosystem
ZA Bank’s clients can now have access to token-to-fiat currency conversions over licensed exchanges, according to a Bloomberg interview with Ronald Iu, CEO of ZA Bank