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AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

30/01/2024
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AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

D•One and Zopa Bank Partner to Enhance Credit Assessments
D•One, the open banking business unit of The ClearScore Group, has announced a strategic partnership with Zopa Bank. The collaboration will see Zopa Bank integrate […]
Profile Software’s Finuevo Suite Powers First Global Bank’s Digital Transformation
Profile Software, a leading provider of financial solutions, today announced the successful implementation of its Finuevo Suite at First Global Bank (FGB) in Jamaica. The […]
Julius Baer Appoints New CEO
Zurich, Switzerland – July 23, 2024 – Julius Baer announced today the appointment of Stefan Bollinger as its new Chief Executive Officer. Bollinger, currently […]
RBI Expands Scope of Liberalized Remittance Scheme for IFSCs
The Reserve Bank of India (RBI) has announced a significant expansion of the Liberalized Remittance Scheme (LRS) for International Financial Services Centers (IFSCs) like GIFT […]
HSBC Launches Zing International Money Transfer App Powered by Visa
Visa has revealed its instrumental role in the development of HSBC’s money transfer app Zing, with key contributions from its subsidiaries Tink and Currencycloud. Launched […]