Satoshi Nakamoto Blog

Category : digital

Banking Business-to-Business/B2B digital homepage-featured-4 HSBC Payments The Clearing House

HSBC’s US businesses can send real-time payments, bank launches global CX programme – FinTech Futures

satoshi
HSBC Bank USA has launched a new real-time payments capability this week which will  give business customers the ability to send as well as receive...
Asset & Fund Management Consumer/Personal Finance digital esg Green homepage-featured-4 Innovation Investment Investment & Funding microfinance Start-up sustainability Tickr trade finance

Tickr plans to raise capital in 2020 to aid its European expansion – FinTech Futures

satoshi
UK-based social impact investments platform Tickr is seeking more funding next year to facilitate its expansion plans, says its co-founder, Tom McGillycuddy. McGillycuddy told FinTech...
API Banking Business-to-Business/B2B Consumer/Personal Finance digital Financial Services/Finserv homepage-featured-4 lending Nordic API Gateway OP Financial Group Open banking Partnerships

OP Financial chooses Nordic API Gateway for open banking – FinTech Futures

satoshi
OP Financial Group has chosen Danish fintech Nordic API Gateway for its open banking platform. The start-up, created by Danish fintech Spiir, will implement OP’s...
Asset & Fund Management Banking Corporate & Commercial Banking digital Financial Services/Finserv homepage-featured-4 Investment line corp Mergers & Acquisitions/M&A Partnerships Payments Softbank Yahoo! Japan Z Holdings

SoftBank confirms Yahoo Japan and Line Corp merger to create tech giant – FinTech Futures

satoshi
Japan’s SoftBank has confirmed its plans to merge Z Holdings – a subsidiary formerly known as Yahoo Japan – and messaging app operator Line, the...
Banking challenger bank digital Financial Services/Finserv homepage-feature-4 Innovation Investment & Funding lending MetLife Foundation PayPal Start-up Village Capital

Village Capital and MetLife Foundation selects 11 start-ups for MENA accelerator programme – FinTech Futures

satoshi
Village Capital and MetLife Foundation selects eleven early-stage ventures operating in the Middle East and North Africa (MENA) for the ‘Finance Forward: MENA 2019’ accelerator...
Banking challenger bank Corporate & Commercial Banking digital ecb FCA Financial Services/Finserv Innovation Regulation Risk management

The ECB’s role in the banking licence process & UK’s licensing procedures – FinTech Futures

satoshi
Since November 2014 and the introduction of the Single Supervisory Mechanism (SSM), the European Central Bank (ECB) has sole licensing authority over all the banks...
Bill.com Business-to-Business/B2B digital Financial Services/Finserv homepage-featured-4 Investment & Funding outsourcing Partnerships Payments Software-as-a-Service/SaaS stock exchange

Business payments platform Bill.com set to raise $100m in IPO – FinTech Futures

satoshi
Intelligent business payments platform Bill.com aims to raise $100 million in an initial public offering (IPO), according to a recent filing with the US Securities...
Banking Business-to-Consumer/B2C Consumer/Personal Finance curve digital homepage-feature-4 Innovation monzo Movers and Shakers Payments Start-up Tandem

Monzo’s COO quits to launch a grocery start-up – FinTech Futures

satoshi
Monzo’s chief operating officer, Tom Foster-Carter, is to leave the digital bank to launch a grocery start-up, according to The Sunday Times. Foster-Carter steps down...
Anti-Money Laundering/AML Banking compliance Corporate & Commercial Banking digital Know Your Customer/KYC Regulation Risk management Tata Consultancy Services

Genesis of global collaboration on shared compliance platforms – FinTech Futures

satoshi
Know your customer (KYC) is a high-cost compliance function, entails huge administrative responsibilities, and in most cases involves repetitive manual tasks. The KYC information captured,...