Binance says it will not go ahead with plans to buy FTX, citing the results of due diligence and reports of US regulatory investigations into its rival crypto exchange.
Stella Clark, Chief Strategy & Marketing Officer, Fenergo joins FinextraTV at Sibos 2022 to discuss their recent KYC Industry Trends report. Evaluating sustainable rises in markets, and their globalisation, Stella addresses how financial institutions are approaching challenges in KYC compliance and what answers are needed to overcome the challenges automation presents.
Fenergo has announced that payments service provider iBanFirst will automate compliance across multiple jurisdictions and accelerate client onboarding following the selection of its software as a service (SaaS) Client Lifecycle Management (CLM) solution.
Tonik, the Philippines' first neobank, continues to accelerate financial and credit inclusion with the launch of its two new lending products, Flex Loan and Big Loan.
Starling Bank has taken swift action to make life simpler for bereaved individuals, following recommendations made in a key nationwide bereavement report.
