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data protection

CODIX strengthens security standards with ISO 27001:2022 certification

CODIX has announced its latest achievement of ISO 27001:2022 certification. This new certification reinforces that security remains a cornerstone of CODIX operational strategy.ISO 27001:2022, the latest standard incorporating pivotal updates, enhances the robustness of our cloud/SaaS offerings. This evolution signifies a...

#CODIX#commercial finance#data protection

Tradeteq opens marketplace for secondary trading of trade finance...

Tradeteq, the technology provider for illiquid credit distribution, has launched Tradeteq Access Lite, the first ever marketplace for buy-side investors…

#bank#data protection#GDPR


MonetaGo to develop Trade Finance Registry in Singapore

Financial technology solutions provider MonetaGo has been selected by the Association of Banks in Singapore (ABS) to deliver the Trade…

#AI#bank#data protection


Monetary Authority of Singapore and Bank of Ghana to...

The Monetary Authority of Singapore (MAS) and the Bank of Ghana (BOG) have commenced discussions to adopt the... (more…)

#anti-money laundering#bank#data protection


How to address invoice financing fraud

Despite new technologies and processes aiming to help root out fraudulent activity, fraud continues to be... (more…)

#blockchain#data protection#frauds


Indian fintech industry hopes on more support on budget...

The Indian market for small-ticket loans is huge, and fintech lenders have been... (more…)

#API#data protection#security


No Brexit deal implications on financial services

A no-deal Brexit is a real cause for concern across most sectors, following the overwhelming rejection of Theresa May’s Brexit…

#data protection#FCA#financial services


KYC procedure proves to be challenging

Procedures of due diligence are an essential part of compliance... (more…)

#anti-money laundering#artificial intelligence#data protection


Israel based invoice finance start-up raises US$2m for SMEs...

The Israel based technological start-up...explores the opportunity across the blockchain space by... (more…)

#blockchain#data protection#invoice


SMEs still reluctant to embrace e-invoicing       

For some small businesses, taking steps to digitize might feel like a game of Frogger. How does one know when…

#data protection#fintechs#invoice


Commercial Credit Data Sharing to help UK SMEs applying...

Consumer credit reporting agency Equifax has launched technology to support Commercial Credit Data Sharing (CCDS), part of a scheme implemented…

#data protection#open banking#regulation


92% of European businesses are unprepared for general data...

Businesses across Europe are unprepared for the EU’s General Data Protection Regulation (GDPR), which comes into law... (more…)

#data protection

HPD will ‘Embrace Digital Transformation’

Kevin Day, CEO of HPD Software said we ‘want to embrace digital transformation with a focus on shaping working capital…

#blockchain#conference#data protection

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