All articles by Sorin-Andrei Dojan

Sorin-Andrei Dojan

Encompass publishes whitepaper to help banks transition to pKYC 

Encompass Corporation, provider of a Know-Your-Customer (KYC) process automation platform, has launched a new whitepaper offering expertise to banks to help them accelerate digital transformation and move towards a perpetual KYC (pKYC)

TP24 secures £345m in funding from Barclays and M&G Investments

Fintech provider of flexible revolving business credit TP24 has raised £345m in debt funding from Barclays Bank and M&G Investments

Starling Bank chooses Napier in fight against financial crime 

Digital challenger Starling Bank has selected London-based intelligence compliance platform Napier to combat money laundering and counter-terrorism financing

Germany extends measures at N26 to prevent money laundering

Germany’s financial regulator BaFin has extended its measure in place with online bank N26 to combat money laundering, Reuters reports

Citi net income down 36% in Q2 2023, bank cites rising expenses

American Citigroup Inc (Citi) has reported $2.9bn in interest income in Q2 2023, 36% lower than in the previous year

‘The bank next door’ should not be the benchmark for customer experience: Amdocs

The need for digital transformation is putting pressure on banks to increase investment in their tech stacks. Zur Yahalom from Amdocs tells Sorin Dojan why user-friendly tech is important for banks

Revolut launches in-app marketplace for travel products

Digital neo-bank Revolut has launched ‘Experiences’ – an in-app marketplace with over 300,000 tours, activities and attractions

FICO to host free credit education event in North Carolina

FICO’s ‘Score A Better Future’ workshop is the first in a series of stops involving the data analytics firm and Chelsea Football Club

NatWest launches tap-to-pay option on iPhone for UK businesses

NatWest has launched its Tap to Pay service on iOS, reducing hardware and enabling businesses and their customers to transact more easily

FCA warns financial services firms over AI fraud

Nikhil Rathi, head of the Financial Conduct Authority (FCA), has warned finance companies that artificial intelligence (AI) could disrupt the financial services sector in “ways at a scale not seen before”