Elevate Credit ceases UK operations
It will no longer be operating its wholly-owned UK unit, ECIL, under the “Sunny” brand.
It will no longer be operating its wholly-owned UK unit, ECIL, under the “Sunny” brand.
ISO 20022 represents an opportunity for banks to reinvent the way they operate.
Can we leverage AI to enhance the effectiveness and efficiency of adverse media screening?
The commercial case for streamlining the online payments process is clear.
Munich police say a criminal investigation into Wirecard has been launched.
Blockchain and other DLT secure data by making it immutable.
Banks must be prepared to perform deep due diligence on their credit lines and loan books.
The FCA will extend it to other speculative investments that are hard to trade.
Dowling has more than 20 years’ experience working in the regulatory field.
I would actually like to see governments take a more holistic look at how they’re fighting COVID-19.
The fintech says it will allow merchants to pay a lower transaction processing cost.
A lot of claim processing, across all product lines, is carried out manually.
Real-time payments and fraud: balancing customer relationships and security.
OneSumX to be deployed across mBank’s Polish, Czech, and Slovakian ops.
To develop industry standards, four things need to happen.
It’s therefore important for banks to make sure they are dealing with legitimate and regulated TPPs.
The acquisition is expected to close in Q4 2020.
To effectively manage fraud risk, companies should use advanced analytics techniques.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Merchants need to make sure they have implemented support for EMV 3DS.
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