Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.
Chris Lewis, Head of Solutions with data insight specialist Synectics Solutions, has been appointed to the Executive Board of the Open Identity Exchange (OIX).
Elvira Kruger (44) has been appointed head of Transaction Services (TS) at ING as of 1 October. She succeeds Mark Buitenhek, who has decided to step down as head of TS. Elvira will be part of the Wholesale Banking Management Team and report to the Head of Wholesale Banking, Andrew Bester.
The Russian invasion of Ukraine will cause disruption to cross-border payment systems and could, in conjunction with technological advances, challenge the dominance of the Swift network, predicts a paper from the Economist Intelligence Unit (EIU).
Veritran, a leading global Low-Code solutions provider, today announced a strategic alliance with Glassbox, a leading provider of digital experience analytics for web and mobile applications.
Jack Ma is preparing to give up control of Ant Group in an effort to distance the fintech giant from his Alibaba tech group in the face of regulatory pressure, according to the Wall Street Journal.
