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Hal Lonas, Trulioo – What is the effect of the Panama Papers on banks?
Hal Lonas, Chief Technology Officer at Trulioo, chats to Doug Mackenzie about The Panama Papers – how important is this release of information in painting a clearer image for the banks about who they are transacting for on a business basis?
Companies In This Post
- Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates Read more
- ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth Read more
- 35,000+ Businesses Have Selected GoCardless for Open Banking Payments Read more
- Post Trade Solutions Launches TradeAgent Read more
- Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules Read more
Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates
Fintech Permutable AI today announces the launch of its Institutional Asset Sentiment Indices, a dataset designed to transform millions of global narratives into structured market intelligence for institutional investors.
Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules
Starling has made its proprietary Making Tax Digital for Income Tax tool available to business customers for free
OneVest Launches OneVest GO: The AI-Native Wealth Relationship Workspace Built for the Modern Independent Advisor
Following the successful launch of its Agentic Wealth Operating System, OneVest today announced OneVest GO. This standalone, AI-native wealth relationship workspace is built specifically for the independent powerhouse—the agile advisor and focused RIA team who prioritize client impact over administrative complexity.
Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools
Nationwide is launching a national accreditation for primary school teachers that aims to boost confidence in teaching financial education
DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy
DNERO, a new borderless Neobank, officially launches March 24 to address this gap with a unified digital platform
Scalable Capital Launches Overnight Savings Account with 2.50% Interest
Scalable Capital continues to grow its savings offering: starting today, both new and existing clients can benefit from 2.50% interest p.a. (variable) on the new Scalable Overnight account. Whether saving for a rainy day or with a specific goal in mind, Scalable Capital clients can now invest their money with even more flexibility and security. The Overnight account benefits from no minimum deposit, monthly interest payments, and withdrawals at any time. Opening an account is fast, digital and free of charge.
Finom Launches Interest Account, Offers European Businesses Daily Returns On Idle Cash
Finom, the integrated financial management platform for freelancers and SMEs in Europe, launched the Interest Account: an embedded, fully MiFID-regulated feature that lets business customers earn daily returns on EUR balances.
Fintech Permutable AI Launches Asset Sentiment Indices as Global Market Volatility Accelerates
Fintech Permutable AI today announces the launch of its Institutional Asset Sentiment Indices, a dataset designed to transform millions of global narratives into structured market intelligence for institutional investors.
ONE.io Enhances Global Infrastructure with High-Capacity USD Payment Rail to Support Digital Asset and iGaming Growth
ONE.io, the global financial services platform, today announced the expansion of its multi-currency infrastructure with the launch of a dedicated USD payment rail. This upgrade helps to streamline international SWIFT transfers and domestic payments via ACH/Wire, providing a high-capacity settlement layer for the world’s most liquid currency.
35,000+ Businesses Have Selected GoCardless for Open Banking Payments
GoCardless has today announced that more than one in three customers have taken open banking payments through its platform, driving growth of ‘Pay by Bank’
Post Trade Solutions Launches TradeAgent
LSEG announced that Post Trade Solutions has launched TradeAgent, a new post trade processing platform
Starling Launches Free ‘Making Tax Digital’ Tool to Help Sole Traders Manage New Rules
Starling has made its proprietary Making Tax Digital for Income Tax tool available to business customers for free
Wise Becomes First Non-Bank to Be Granted Five Licences in Thailand, Accelerating Its Global Expansion and Growth
Wise has secured regulatory approval from the Bank of Thailand and the Ministry of Commerce to operate locally in Thailand.
AutoRek Appoints Jonathan Cathie as Chief Operating Officer to Accelerate Global Growth
AutoRek, a global provider of automated reconciliation and financial controls solutions, today announced the appointment of Jonathan Cathie as Chief Operating Officer.