(IN BRIEF) Experian has launched its Financial Crime Compliance Perpetual Monitoring solution, a system designed to improve how financial institutions conduct KYC checks by replacing static, manual reviews with continuous monitoring. The solution automatically detects data changes that may indicate … Read the full press release
Posted in Banks, Business, Financial, Industrial, Investment, Management, Marketing, News, Security & Safety, Technology, United Kingdom
Tagged AML, Anti - money laundering, APM, Automated Portfolio Monitoring, banking compliance, Experian, financial crime, financial crime compliance, fraud prevention, Grant MacDonald, Know Your Customer, KYC, Lloyds Banking Group, Perpetual Monitoring, Tom Martin, UK Financial Services
(IN BRIEF) Experian and RVU have formed a significant partnership in which Experian’s Eligibility Solution will power all of RVU’s consumer credit comparison channels—Confused.com, Uswitch, and money.co.uk. The integration provides RVU customers with personalised product matches based on full financial … Read the full press release
Posted in Business, Financial, Government, Industrial, Internet & Online, Investment, Ireland, Management, Marketing, News, Technology
Tagged application journey, approval rates, Confused.com, consumer credit, credit cards, David Bates, Eligibility Solution, Experian, financial comparison, loans, money.co.uk, partnership, Paul Ingles, personalised recommendations, RVU, transparency, UK Financial Services, Uswitch
(IN BRIEF) Visa will remain Nationwide’s preferred scheme provider under a renewed agreement that extends their 35-year partnership. The expanded deal includes debit, credit, and account-to-account payment services, and will focus on delivering innovative, secure, and seamless payment experiences for … Read the full press release
Posted in Banks, Business, Economy, Financial, Industrial, Internet & Online, Investment, Management, News, Technology, United Kingdom
Tagged account-to-account payments, credit cards, debit cards, digital banking, fintech partnerships, fraud prevention, high street, Mandy Lamb, member experience, Nationwide, partnership, payment innovation, payment scheme partner, retail products, secure payments, Tom Riley, UK finance, UK Financial Services, VISA, Visa technology investment
(IN BRIEF) Rothesay, the UK’s leading pensions insurance specialist, has agreed to acquire Scottish Widows’ in-force bulk annuity portfolio from Lloyds Banking Group for approximately £6 billion. The transaction covers the pension benefits of around 42,000 individuals. This move aligns … Read the full press release
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