B4B Payments Partners with Sentinels to Support Anti-Money Laundering Compliance Across European Markets
- 4 years 8 months ago
- Payments
Sentinels’ risk-based model boosts accurate detection rates and provides flexibility to monitor transactions across all B4B Payments’ solutions Sentinels, Europe’s leading transaction monitoring platform, today announced a partnership with leading global provider of card issuing solutions for businesses, B4B Payments. The Sentinels platform will facilitate B4B Payments in meeting anti-money laundering (AML) compliance requirements by improving...
Smart Engines Rolls out its Ai-driven Software in Super App Kaspi.kz - Kazakhstan's most Significant Payments, Marketplace, and Fintech Ecosystem
- 4 years 8 months ago
- Artificial Intelligence, Payments
The most innovative fintech bank in Kazakhstan, Kaspi, will use Smart Engines' AI to credit card scanning in its mobile applications
The Roller Coaster Ride Resumes on the Financial Markets
- 4 years 8 months ago
- Investment
The roller coaster ride resumes on the financial markets Susannah Streeter, senior investment and markets analyst, Hargreaves Lansdown
SteelEye Tackles MiFIR Data Integrity Challenges with Automated Reconciliation Solution
- 4 years 8 months ago
- Data
SteelEye, the compliance technology and data analytics firm, has launched an automated Three-Way Reconciliation solution to tackle MiFIR transaction reporting issues. The technology enables firms to fulfil their reconciliation requirements, validate their MiFIR reporting data and easily address errors – ensuring that reporting has been done completely and accurately. Complete and accurate reporting data is critical for regulators to maintain...
BMLL named “Best Workplace for Technologists" in The Financial Technologist Top 1% Workplace Awards 2021
- 4 years 8 months ago
- Technical
BMLL Technologies, the leading, independent provider of harmonised, historical Level 3 data and analytics has been named the “Best Workplace for Technologists” in The Financial Technologist Top 1% Workplace Awards 2021. Singled out from over 100 nominees, BMLL was recognised for fostering an exceptional workplace for technologists. The judges highlighted access to market leading tools used to solve complex problems in a dynamic high-profile...
Worldline Joins Forces with FIDO Alliance
- 4 years 8 months ago
- Payments
Taking the next step in safe and user-friendly online identification Worldline (Euronext: WLN) has become a member of the FIDO Alliance, a worldwide organisation that aims to standardise and bring interoperability in the authentication world. Through this membership, Worldline is taking a further step in its online identification strategy, as it is convinced that strong authentication, interoperability, and the use of biometrics are crucial in...
Tinkoff Becomes Russia’s First Financial Institution to Join the Science Based Targets initiative
- 4 years 8 months ago
- Payments
Earlier in November Tinkoff disclosed its full carbon footprint for the whole value chain Tinkoff has become the first Russian financial institution to join the Science Based Targets initiative (SBTi), a global body enabling businesses to set ambitious science based emissions reduction targets in line with the latest climate science. It is focused on accelerating companies and financial institutions across the world to halve emissions...
Horizon Brings Market Making and Agency Trading Together on One Platform
- 4 years 8 months ago
- Trading Systems
Horizon Software, a global leading vendor in Market Making and Algo Trading Technology, announced today the expansion of its Electronic Trading platform to include market making and agency trading functions in one single platform, powered by its algo framework. Initially designed for Market Making and Algo Trading services, Horizon is now bringing Agency trading to the next level, by leveraging its expertise in latency, scalability and...
Enterprise Capital Funds are Helping to Close the ‘equity gap’ by Increasing the Availability of early-stage Equity Finance to High Potential UK Companies, British Business Bank Interim Evaluation Report Reveals
- 4 years 8 months ago
- Banking
The latest Enterprise Capital Funds (ECF) programme Interim Evaluation Report reveals: · 63% of companies invested in by an ECF supported fund were either seed or start-up, and 25% were early-stage – helping to close the early-stage ‘equity’ gap · 388 UK-based companies funded by the programme between 2011-2019 created almost 8,000 jobs and generated £2.2bn in additional sales · Companies backed by ECFs grew very quickly, with...
Financial Institutions Prioritise Payments and Customer Experience as Open Banking Spending Grows
- 4 years 8 months ago
- Open Banking
Pandemic impact on budgets during 2020 led to an average open banking spend of €32 million among European financial institutions compared to a projected €50-100 million Budgets have bounced back in 2021 – with investments in payment initiation topping the priority list for over two thirds (72%) of financial executives Use cases to improve customer experience and the onboarding process ranked joint second in importance (71%)
TotallyMoney and Zuto giving the Green Light to more Accurate Car Finance
- 4 years 8 months ago
- Transaction Banking, Payments
Finance Organisations Under Greatest Pressure to Transform to Fend off Competition
- 4 years 8 months ago
- Data
Sector lags behind on colocation, cloud and sustainability Financial service enterprises are at the greatest risk of losing their competitive edge if they don’t take steps to digitally transform, according to new research commissioned by Telehouse International Corporation of Europe.
British Patient Capital Announces €30m Commitment to Partech Growth II
- 4 years 8 months ago
- Banking
British Patient Capital has made a €30m commitment to Partech Growth II, which announced its final close today at €650m. Partech is one of the most active tech-specialist venture capital firms in the world, and this latest fund is one of the largest growth funds in Europe. It aims to back between 12 and 15 digital scale-ups, investing between €20m and €70m in each business across sectors such as enterprise software, consumer, healthcare,...
Reward Extends Visa Partnership Into Asia Pacific To Provide Award Winning Merchant Offers To Issuers Across The Region
- 4 years 8 months ago
- Payments
Reward have announced the extension of their partnership with Visa to cover all the markets across Asia-Pacific. Building from their partnership in Europe, this deal now allows Visa cardholders to benefit from Reward merchant offer content, through Visa Offers eXchange, a marketplace that uses Visa transaction data to provide cardholders with more personalised merchant offers.
Multi-currency and FX “business-critical” for 94% of Fintechs post-pandemic
- 4 years 8 months ago
- Covid-19, Banking
New insights from ClearBank demonstrate industry demand for accessible and competitive multi-currency offering
