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”