PYMNTS

DECEMBER 11, 2020

The central bank’s assistant governor, Siritida Panomwon Na Ayudhya, expects half of Thailand’s 80 million deposit accounts to be registered for NDID digital authentication, giving a sense of the scale of the rollout of video-based KYC and facial recognition now ramping up. Seeing Is Believing. That’s expected to cost banks an $168.9

Due Diligence 81

Due Diligence Authentication Verification Deposit Account 81

Finovate

SEPTEMBER 18, 2024

As a result of this nightmare, the FDIC has advanced a notice of proposed rulemaking for what it is calling Requirements for Custodial Deposit Accounts with Transactional Features and Prompt Payment of Deposit Insurance to Depositors. The regulatory body is currently taking public comment on the rule.

Rules 52

Rules FDIC Non-Bank Money Laundering 52

Nanonets

MARCH 27, 2024

QuickBooks Money, is a wide-ranging banking solution that includes interest-bearing deposit accounts, payments, and invoicing – essentially a one-stop shop tailored toward B2B transactions.      Optical character recognition to manage manual and paper documents.

International Payments 52

International Payments Wire Transfer Cross-Border Wire 52

Stax

JANUARY 1, 2024

Best Certificate of Deposit Account Different from a business savings account, a Certificate of Deposit (CD) account is a financial product offered by banks and credit unions that provides an interest rate premium in exchange for a lump-sum deposit that is to be untouched for a predetermined period, anywhere from a few months to several years.

Accounts 88

Accounts Online and Mobile Banking API ATM 88

Stax

DECEMBER 20, 2023

Your SaaS clients will need to have a master merchant account if they want to facilitate ACH, debit cards, eChecks, and credit card payments for their sub-merchants. For an acquiring bank, processing any payment is similar to extending a line of credit to the business.

Underwriting 88

Underwriting Process Enrollments Payment APIs and Integration 88

FICO

JUNE 23, 2022

It was titled “The Role of Data in Managing Fraud and Financial Crime in the ‘New Normal’” and our conversation focused on how to integrate intelligence effectively to meet due diligence requirements, provide the solid foundation for suspicious activity reporting, and stop fraud before financial losses happen.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52

PYMNTS

JULY 19, 2018

Banks are going to start to say, ‘I am going to look at partner X for my deposit accounts, and I am going to look at partner Y for an insurance product and another partner for a wealth management product’ … and you will start to see banks become the center of the ecosystem that we are talking about,” said Mitchell.

Risk 42

Risk FinTech Risk Management Privacy 42