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  2. Commercial Bank of Ceylon - Wikipedia

    en.wikipedia.org/wiki/Commercial_Bank_of_Ceylon

    Commercial Bank of Ceylon PLC. Commercial Bank of Ceylon PLC ( CBC) also known as ComBank is a licensed commercial bank in Sri Lanka and its ownership is private. It was incorporated as a public limited company and it is listed on the Colombo Stock Exchange. It is regarded as the largest private bank in Sri Lanka in terms of net worth and ...

  3. Rizal Commercial Banking Corporation - Wikipedia

    en.wikipedia.org/wiki/Rizal_Commercial_Banking...

    The bank was established by Alfonso Yuchengco on September 23, 1960, as Rizal Development Bank, a small development bank in Rizal province. It was later upgraded to a commercial bank upon the approval of the Bangko Sentral ng Pilipinas and, in 1963, began operation as such under its present name Rizal Commercial Banking Corporation (RCBC).

  4. nCino - Wikipedia

    en.wikipedia.org/wiki/NCino

    Revenue. US$ 274 million (2021) [1] Number of employees. 1,650+ (March 31, 2022) [2] Website. ncino .com. nCino is a financial technology [3] company headquartered in Wilmington, North Carolina. The company's cloud-based banking software helps financial institutions to gain efficiencies from digitizing and streamlining processes in commercial ...

  5. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    Description. A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes.

  6. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    In the United States, Know Your Customer ( KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF ...

  7. Mobile banking - Wikipedia

    en.wikipedia.org/wiki/Mobile_banking

    Mobile banking is a service provided by a bank or other financial institution that allows its customers to conduct financial transactions remotely using a mobile device such as a smartphone or tablet. Unlike the related internet banking it uses software, usually called an app, provided by the financial institution for the purpose.

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