Tag: Know Your Customer/KYC
Demystify Podcast: How fintech is revolutionising cross-border payments with Max Faldin, Silverbird
Max Faldin, founder of London-based fintech company Silverbird, discusses online banking, global business accounts, and high-value cross-border payments for SMEs in international trade on...
iBanFirst appoints former SocGen strategist Julien Molez as COO
iBanFirst, a cross-border payments platform based in Brussels, has appointed Julien Molez, a former AI and data strategist at Société Générale, as its new...
PandaDoc buys Denario for consolidated document and payment workflow offering
San Francisco-based PandaDoc acquires fintech start-up Denario to enhance its documents and payments workflow platform.
FactsPandaDoc has been providing document automation software since 2011,...
Heather Gantt-Evans joins Marqeta as chief information security officer
Marqeta appointed Heather Gantt-Evans, a cybersecurity veteran, as Chief Information Security Officer (CISO) to enhance corporate and product security strategies.
FactsHeather Gantt-Evans, a US...
FullCircl reinforces compliance suite with W2 Global Data Solutions acquisition
UK-based customer lifecycle intelligence platform FullCircl acquires W2 Global Data Solutions to strengthen its compliance offerings, adding 120 new customers and expanding its global...
FCA warns consumers against loan fee fraudsters amid rising summer borrowing
The Financial Conduct Authority (FCA) is combatting loan fee fraud in the UK as summer sees a peak in consumer borrowing. FCA launches a...