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Plumery has partnered with SEON to integrate device intelligence and fraud prevention capabilities into its digital banking development platform. The integration gives Plumery’s business customers access to SEON’s device intelligence analysis within its mobile and web foundation, helping digital banks...
#AML#device intelligence#digital banking
This article accompanies BCR's exclusive interview with FCI Deputy Secretary General Betül Kurtuluş and Deutsche Bank's Christian Hausherr, Business Product…
#banking regulation#Betül Kurtuluş#Christian Hausherr
The Financial Conduct Authority has published a major review into the impact of artificial intelligence on retail financial services, warning…
#artificial intelligence#automation#cyber risk
Commerzbank has appointed Oliver Haibt as Head of Institutional Clients and Transaction Banking Sales (ICTBS), handing responsibility for one of…
#cash management#Commerzbank#Corporate banking
YouLend and Just Eat Takeaway.com have provided more than €150m in financing to restaurants and takeaways across seven European markets,…
#embedded finance#hospitality finance#Just Eat
Investec Bank plc has appointed Terry Koizou as Head of Client Relationship Management in its UK Corporate Banking business, supporting…
#Investec#mid-market finance#relationship banking
ING Taiwan facilitated around US$10bn in receivables financing in 2025, reinforcing the role of receivables finance in supporting Taiwanese exporters…
#Asia-Pacific#exporters#ING
The UK’s Commercial Payments Bill is turning payment terms into a working capital compliance issue for large businesses and their…
#Commercial Payments Bill#late payments#Payables finance
The United Nations has put access to finance for micro, small and medium-sized enterprises back in focus, warning that many…
#invoice finance#MSME finance#smes
The collapse of First Brands has become more than one of the largest alleged invoice frauds in history. It is…
#asset based lending#First Brands#Fraud Prevention
The European Union has introduced a temporary €3 customs duty on low-value e-commerce consignments, removing the long-standing tariff exemption for…
#e-commerce imports#EU customs#low-value consignments
UK lenders reported a slight fall in credit availability for small and medium-sized businesses in the second quarter, according to…
#Bank of England#Business lending#credit conditions
Standard Chartered has launched an institutional capability giving eligible clients access to USDC minting and redemption through a single bank-led…
#Circle#payments#stablecoins