Company News

FinTech could be in for a tricky 2021 a new report from Finch Capital...

While the FinTech sector has proven to be quite resilient, Finch Capital believes the real effects will be felt in Q4 2020 and in 2021.

Using facial recognition for second-factor authentication – Electronic IDentification

Second-Factor Authentication (2FA) has been implemented across Europe under the PSD2 regulation and is helping protect consumers with online fraud. In a new case study, Electronic IDentification has explored the technology.

Toyota Insurance Services teams up with Swiss Re to improve insurance for autonomous vehicles

Toyota Insurance Services has formed a partnership with Swiss Re to further the development of the Swiss Re ADAS risk score.

Marco Financial secures $26m to help fund SMEs in Latin America

Marco Financial, the financing platform built for small and medium-sized Latin American exporters, has bagged $26m in funding and credit.

Global cards and payments market to grow to $909.1bn in 2023

The global cards and payments market to grow from $721.9bn in 2019 to reach $909.1bn in 2023, according to new research.

Swedish Financial Supervisory Authority penalises SEB with $112m fine for AML failings

The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.

Swedbank is being investigated by the Swedish Financial Supervisory Authority for suspected compliance breaches

The Swedish Financial Supervisory Authority (SFSA) has initiated an investigation into Swedbank for suspected breaches of market abuse.

The European Banking Authority releases online survey for support on ESG risks

The European Banking Authority (EBA) issued a online survey to credit institutions to offer guidance on the disclosure of information on environmental social governance (ESG) risks.

The European Central Bank is reducing the burden of reporting for banks

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

The UK’s FCA launches new review of unsecured credit market

The UK’s Financial Conduct Authority (FCA) has launched a review of the future regulation of the unsecured credit market, which could see crackdown on companies

News Stories

Experian and Oakbrook forge new partnership to enhance loan accessibility

Experian and Oakbrook forge new partnership to enhance loan accessibility

Experian, a global leader in consumer and business credit reporting and marketing services, has teamed up with Oakbrook, a prominent non-bank provider of consumer lending solutions.
Quod Orbis and Archer forge partnership to revolutionise risk management strategies

Quod Orbis and Archer forge partnership to revolutionise risk management strategies

Quod Orbis, a Continuous Controls Monitoring (CCM) firm based in London, has announced a strategic partnership with Archer, a global pioneer in integrated risk management.
Shopify integrates PayPal to revolutionise US payment solutions

Shopify integrates PayPal to revolutionise US payment solutions

PayPal Holdings, a global leader in digital payments, and Shopify, a renowned commerce platform, have announced an expansion of their strategic partnership in the U.S.
Krom Bank and AWS partner to propel digital banking forward in Indonesia

Krom Bank and AWS partner to propel digital banking forward in Indonesia

Amazon Web Services (AWS) has partnered with PT Krom Bank Indonesia, a digital banking innovator in Indonesia, committed to serving the underbanked population with advanced, secure financial services.
Synpulse and Judo Bank revolutionize SME banking with new core platform

Synpulse and Judo Bank revolutionize SME banking with new core platform

Synpulse, a global management consulting firm, specializes in banking transformation and technological integration.

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