Tag: Financial Services/Finserv
Revolutionising SME financing: How Banca AideXa uses AI and open banking to support SME growth
Banca AideXa's Italian fintech revolutionizes online financing for small businesses using AI and open banking.
FactsBanca AideXa employs AI and open banking to transform...
Pioneering innovative partnerships: Unveiling the game-changing fintech hybrid model
Explore The Greenlend Project, a fintech ezbob and Israel Discount Bank joint venture, offering innovative embedded credit solutions for individuals and SMEs.
FactsDiscover Israel's...
HSBC acquires Citi’s $3.6bn consumer wealth portfolio in China
HSBC has agreed to purchase Citi's retail wealth management portfolio in China, with a deal expected to close in the first half of 2024....
Lloyds Bank launches Paperless Guarantee solution to digitise trade finance
Lloyds Bank introduces a Paperless Guarantee solution to support businesses in digitalizing bank guarantees and improving trade efficiency while reducing paper usage.
FactsLloyds Bank...
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...