Tag: Banks
Glia introduces online calculator for benchmarking customer interactions in finance
Glia, a pioneering force in customer interaction technology, has unveiled its latest innovation—the Unified Interactions Index Online Calculator.
How Comply Exchange’s WHS Extractor is transforming financial documentation
The Comply Exchange Withholding Statement Extractor stands out in the FinTech landscape as an innovative AI-powered solution, transforming the way withholding statements are handled by financial institutions.
Streamlining compliance: Best practices for anti-bribery measures in banking
Banks are increasingly turning to third-party relationships to tap into new technologies, services, and markets.
How UBO verification can safeguard against financial crimes
An UBO refers to an individual who, although not always officially recorded, holds significant control or ownership of a business entity, generally marked by owning 25% or more of the company.
Arise invests $7.5m in Omnisient to advance financial services in Africa
South African FinTech, Omnisient, has recently secured a substantial $7.5m investment from Arise.
Amount gains $30m boost for expanding digital solutions in banking sector
Amount, a leading digital origination and decisioning SaaS platform, has successfully closed a $30m equity capital raise.
Ensuring digital resilience: How to prepare for DORA regulations
The Digital Operational Resilience Act (DORA), which took effect on January 16, 2023, is a crucial piece of legislation designed to bolster the digital resilience of the financial sector.
Jifiti’s Tap Now, Pay Later transforms digital wallet transactions
Jifiti has unveiled its latest breakthrough in financial technology, the Tap Now, Pay Later™ system, which facilitates effortless loan deployments for banks through all major digital wallets at any sales point.
FCA calls for stricter yet fairer treatment of politically exposed persons
The Financial Conduct Authority (FCA) has recently mandated that financial institutions, including banks, payment firms, and lenders, enhance their protocols to ensure fair treatment of politically exposed persons (PEPs).
How UK banks are missing the mark on effective cloud migration
A recent report by SaaScada found significant insights into the challenges UK banks face in migrating to cloud-based core banking systems.