Indian digital payment platform PhonePe is to spin off from Walmart-owned e-commerce marketplace Flipkart, raising $700 million in the process to fund growth and compete head-on with the likes of Google, Amazon and WhatsApp.
AIO - Verified Financial Identity, a Fintech company based in Tel Aviv, announced today the availability of its financial identity verification technology via FusionFabric.cloud, Finastra’s open developer platform and app store.
Financial services organisations (FSOs) are expected to meet strict financial crime regulations regardless of their size, and those with smaller budgets and fewer resources are finding this increasingly difficult as regulations, guidelines and threats continue to evolve. Regulators are also expecting FSOs to use the risk-based approach to target their anti-money laundering compliance resources. Risk.net […]