ValidiFI Adds Authoritative Bank Account Verification to its vAccount+ Suite
ValidiFI has expanded its vAccount+ suite to incorporate authoritative checking account verification, enabling real-time validation of account standing and possession ...
Tag: Bank
Bank of England Officials Say Stablecoin Risks Present ‘Implications for Core Financial Markets in the UK’
An official committee of the Financial institution of England tasked with monitoring the financial system of the UK says it ...
Security Bank Collaborates with Entrust to Enhance eKYC and Digital Onboarding
Philippines-based Safety Financial institution has introduced a brand new collaboration with Entrust. The partnership will assist the monetary establishment improve ...
Zempler Bank Teams Up with Wise Platform to Launch its Outbound Payments Service
Cash motion innovator Clever Platform has partnered with UK-based digital financial institution Zempler Financial institution. The partnership will allow Zempler ...
HKMA Alerts Public on Fraudulent OCBC Bank Website in Hong Kong
Alvin Lang Mar 26, 2025 07:29 The Hong Kong Financial Authority has issued a warning a ...
Bank of Korea to Kick Off CBDC Payment Pilot with 100K Participants in April
The Financial institution of Korea (BOK) will start a large-scale pilot of its central financial institution digital forex (CBDC) in ...
South Korea Central Bank Rules Out Bitcoin as Reserve Asset
The Financial institution of Korea has dominated out the inclusion of Bitcoin in its overseas change reserves, citing considerations over ...
BBVA bank gains approval to offer crypto trading in Spain
Banco Bilbao Vizcaya Argentaria (BBVA), Spain’s second-largest financial institution, has secured regulatory approval from the Spanish Securities and Change Fee ...
Dubai’s State-Owned Bank Launches Crypto Services Through Digital Subsidiary Called Liv
Emirates NBD, Dubai’s state-owned financial institution, has began providing crypto buying and selling providers by its digital financial institution subsidiary, ...
Standard Chartered Bank Re-focuses On $500,000 Bitcoin Target After Trump Crypto Reserve Announcement
Simply sooner or later after U.S. President Donald Trump introduced that Bitcoin goes to “on the coronary heart” of a ...
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