New Partnership Between 4most and IE Hub to Support Millions of Vulnerable People Facing Financial Difficulties Amidst Pandemic
- 5 years 1 month ago
- Credit Risk
Leading risk analytics consultancy, 4most, has announced its investment and partnership with innovative fintech, IE Hub, as part of a strategic drive to better serve the millions of people across the country who are currently facing financial difficulty. The collaboration brings together 4most’s extensive risk and analytical expertise and IE Hub’s intelligent platform capabilities, to deliver invaluable benefits to credit providers, while...
Curve and Equifax UK Partner to Deliver Consumer Credit Solution to Curve Credit
- 5 years 1 month ago
- Credit Cards, Data
Equifax UK, the business and consumer insights expert, has signed an exclusive agreement with UK consumer fintech and payment card app Curve to deliver comprehensive verification and ID solutions to its new personal finance product, Curve Credit. Powered by Open Banking, Curve Credit allows consumers to ‘Go Back in Time’ and pay later via instalments on transactions made with their Curve card.
Fabrick and Microsoft Partner to Expand Digital Transformation Opportunities for Companies and Accelerate Open Finance
- 5 years 1 month ago
- APIs, Open Banking
Fabrick, Italy’s first open banking ecosystem that operates internationally to promote Open Finance, announces the strengthening of its collaboration with Microsoft Italia with the aim of leveraging Cloud Computing and new technologies to continue to develop innovative projects capable of accelerating the digital transformation of the financial world.
Payment App Osu Raises £2.25M in its Mission to Support the UK’s Self-employed
- 5 years 1 month ago
- Fundraising News, Payments, IT Innovations
Osu, the payment app for the UK’s self-employed, has today announced the close of a £2.25million seed round, led by early-stage experts Creandum, to fund further growth to reach 10,000 customers this year. Launched in 2020 by co-founders Noam Nevo, Daniel Scott and Alon Zion, Osu is transforming the way the self-employed accept and manage their payments through its seamless and intuitive app.
Successful Maturity Prompts Creation of New Investor Opportunity
- 5 years 1 month ago
- Securities Services, Investment
LOWES, the leading UK independent financial adviser that champions retail structured financial products, has collaborated with Mariana Capital in conceiving and launching the latest in the series of 8:8 Plans. Following Investec’s recent withdrawal from the UK Retail Structured Products sector, Lowes Structured Investment Centre, has turned to Mariana Capital for the latest innovative 8:8 Plan utilising Morgan Stanley as counterparty.
Threat of Organised Crime Biggest Compliance Fear Facing Firms
- 5 years 1 month ago
- Risk Management
Organised crime is the biggest compliance-related fear facing firms, but almost half of organisations do not have a fully integrated client monitoring solution as part of their risk management process, according to a new survey by NorthRow.
Financial Services Profession’s Confidence in the UK’s Economic Prospects has Grown, Says Latest CISI Survey
- 5 years 1 month ago
- Security
The CISI confidence indicator (the sum of positives less the sum of negatives) is 6, reflecting the same level of positivity recorded for the same survey during winter 2015. The poll has been conducted on average every six-12 months since spring 2012. Positive respondents’ comments included:
Commerzbank Postpones Annual General Meeting
- 5 years 1 month ago
- Banking
The Board of Managing Directors of Commerzbank AG has decided to postpone the Annual General Meeting (AGM) originally planned for 5 May 2021. The postponement is due to the ongoing restaffing on the Supervisory Board. The company aims to hold the AGM in short term and publish the necessary election proposals with the invitation.
Creditinfo Group Becomes Majority Shareholder of Kredītinformācijas Birojs (KIB)
- 5 years 1 month ago
- Banking
Today, Creditinfo Group – the leading global credit information and decision analytics provider – announced that is has increased its stake in JSC “Kredītinformācijas Birojs” (KIB) to 51%, becoming the majority shareholder. Earlier this month, the US private equity fund Levine Leichtman Capital Partners (LLCP) became the majority shareholder of Creditinfo Group. As the result of that transaction, the share capital of the KIB joint stock...
OneStream Software Helps Organizations Improve Control and Governance Over Application Change Requests
- 5 years 1 month ago
- Platform Technology, Management
OneStream Software, a leader in corporate performance management (CPM) solutions for mid-sized to very large enterprises, announced a new OneStream MarketPlace solution that helps organizations provide control and governance over application change requests.
The Facts 2021 Report: Expert comment from LexisNexis Risk Solutions
- 5 years 1 month ago
- Security
The Facts 2021’ report this afternoon, which finds criminals turned to online and technology-enabled scams to exploit people’s fears about the Covid-19 pandemic last year, please find comments below from Dan Holmes, Director, Solutions Consulting EMEA, and Kate Dunckley, Senior Solutions Consultant both at LexisNexis Risk Solutions.
Beyond AML Anniversary
- 5 years 1 month ago
- Artificial Intelligence
Beyond AML, global RegTech solution provider and innovator in data-driven transformation for financial institutions, celebrates its 1 st Birthday this March. Despite the ongoing impact and disruption of Covid-19 for businesses globally, Beyond AML celebrates the anniversary of their incorporation on the 18th March 2021.
Ledgermatic Plans to Break Virtual Payment Cartel
- 5 years 1 month ago
- Payments
Corporate treasury specialist Ledgermatic today launches its White Paper, offering a first look at use cases, solutions and technologies it intends to deploy ahead of its product release later this year. It will aid organizations to future-proof their corporate treasury services, allowing them to hold and transact digital assets like Bitcoin in a compliant way.
Businesses Urged to Act as Two in Five UK Firms Experience Cyber Attacks In The Last Year
- 5 years 1 month ago
- Cybersecurity
New report suggests the cyber risk to organisations is heightened because of the pandemic Data shows fewer businesses are taking recommended cyber security measures Government urges organisations to follow expert guidance to boost their online resilience
Shield Awarded A-Team Innovation Awards 2021 for 'Most Innovative Unstructured Data Management Project’ Category
- 5 years 1 month ago
- Artificial Intelligence, Data Management
Specialist RegTech provider Shield today proudly announces it has won the 'Most innovative unstructured data management project’ category in the A-Team Innovation Awards 2021, which were announced at an online launch event on Wednesday 24th March.
