Tag: BBVA
Why robust compliance is key to harnessing BaaS opportunities
Banking as a Service (BaaS) has been celebrated as a significant catalyst within the European FinTech industry, driving its influence on a global scale. Napier AI, which offers a financial crime compliance solution, recently explored why a risk-based compliance approach is vital for BaaS.
BBVA launches financial crime prevention unit to aid customer protection
BBVA, a leading Spanish banking group, has recently unveiled its new global financial crime prevention unit.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
BBVA picks Nok Nok Labs to bolster biometrics
Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.
BBVA launches open banking platform in the US
BBVA has launched its open banking platform in the US, using APIs to let firms offer their customers financial products.
BBVA launches facial recognition payments
BBVA has launched the deployment of a facial recognition payment system.
Solving banks compliance issues is the top priority for RegTech companies
The majority of RegTech solutions are aimed at helping banks improve their compliance function
Atom Bank announces £83m from BBVA with more on the way
UK challenger bank Atom Bank has raised a further £83m in equity capital. The round takes Atom’s total funding to £219m and values the Durham-based company at £261m.
Atom Bank grabs £113m more funding from BBVA and investors
Spanish banking giant BBVA is further increasing its stake in Durham, UK-based challenger bank Atom Bank as part of the company’s new £250m round.
