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digital

Euler Hermes sets up ‘digital and transformation team’

Euler Hermes has established a new digital and transformation team to “activate the group’s transformation and materialise its ambition of becoming... (more…)

#Allianz#credit risk#digital

EU to tighten rules on money laundering

Brussels has moved to toughen enforcement of its rules against money laundering, saying greater cross-border ... (more…)

#anti-money laundering#bank#banks


Dubai SME expands agreement with peer-to-peer finance solutions provider

The Mohammed bin Rashid Fund (MBRF) for SME – the financial arm of Dubai SME, has expanded the partnership agreement…

#digital#guarantees#interest rates


Portuguese alternative financier sees equity investment

Lisbon-based online challenger...has attracted equity investment and posted... (more…)

#3M#bank#digital


Pakistani bank and IFC partners for SCF

International Finance Corporation (IFC) launched an Supply Chain Finance advisory services engagement with Bank... (more…)

#bank#Bank Alfalah#digital


Estonia-based firm acquires Serbian e-invoicing company 

...Group has acquired a 50% stake in the capital of Serbian e-invoicing and digital printing solutions developer... (more…)

#digital#exports


Singaporean receivable and supply chain finance platform receives new...

Culum Capital, a Singapore-based receivables and supply chain financing platform, has received an investment from GTR Ventures. GTR revealed several…

#digital#receivables#supply chain finance


Deutsche Bank’s GTB department beefs up technology team with...

Deutsche Bank has appointed Vikram Dewan as Global Transaction Banking (GTB) CIO, responsible for overseeing the department’s ongoing digital transformation,…

#bank#Deutsche Bank#digital


Blockchain start-up launches biometrics validation platform for KYC and...

Blockchain financial services start-up ... has launched tokenized biometrically validated KYC and AML for ID and... (more…)

#blockchain#Cryptocurrency#digital


UK SME lender gains access to Mintos marketplace

...has entered into a cooperation agreement with AS Mintos Marketplace to be a loan originator on the latter’s online marketplace…

#1pm#bank#bank loan


Indian technology provider implements blockchain-based smart KYC

...an online credit marketplace providing technology-enabled end-to-end solutions to financing needs of individuals and SMEs, announced... (more…)

#bank#blockchain#digital


On-boarding is not about compliance, it’s about trust

Should security and convenience exclude each other in the customer on-boarding process... (more…)

#digital#risk#security

UK P2P lending soars but SMEs generally wary of...

Peer-to-Peer business lending and other forms of alternative business finance saw significant growth last year, but an aversion to external…

#bank#business finance#digital

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