Banking
JP Morgan Payments taps Trulioo for personal and business ID verification
JP Morgan Payments selects Trulioo for ID verification:JP Morgan Payments partners with Trulioo for identity verification services.Impressive payment processing:JP Morgan processes over...
Banking
UK’s FCA places partner onboarding restrictions on embedded payments platform Modulr
Modulr, a London-based electronic money institution (EMI), has been subjected to partner onboarding restrictions by the Financial Conduct Authority (FCA).
As an EMI,...
Banking
NET Credit Union selects Bankjoy for digital onboarding solution
NET Credit Union, located in Scranton, Pennsylvania, has partnered with Bankjoy to implement an online and mobile onboarding solution for new customers.
The...
Banking
Al Rayan Bank goes live with Confirmation of Payee solution from obconnect
Al Rayan Bank, a UK subsidiary of Qatar-based Masraf Al Rayan, has partnered with Obconnect to enhance payment security and combat fraud.
The...
Banking
Generali Investments’ holding company taps Fenergo for AML compliance
Generali Investments Holding partners with Fenergo:They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...
Banking
Yemen’s Tadhamon Bank upgrades to latest version of Azentio’s iMAL core banking platform
Tadhamon Bank extends partnership with Azentio Software:Tadhamon Bank, an Islamic bank in Yemen, renews its partnership with Azentio Software, a Singapore-based tech firm.
...
Banking
US fintech Stash lands $40m in funding and appoints Amy Butte as independent audit chair
Stash raises $40 million in new funding:Led by funds advised by T. Rowe Price, with participation from existing investors.
Follows previous rounds of...
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