QuantaVerse Launches New Financial Crime Investigation Report to Streamline Level 1 AML Investigations
- 5 years 5 months ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional
FT Partners Advises PPRO on Its $180 Million Growth Financing at a $1 Billion+ Valuation
- 5 years 5 months ago
- FinTech StartUps, IT Innovations
FT Partners is pleased to announce our role as exclusive financial and strategic advisor to PPRO on its $180 million growth financing from Eurazeo Growth, Sprints, Wellington, and one of the world's largest asset managers, at a valuation of over $1 billion.
CaixaBank's imagin Reaches 3 Million Users
- 5 years 5 months ago
- Banking
imagin, the digital service and lifestyle platform for millennials offered by CaixaBank, Spain’s leading retail bank, has reached three million users by the end of 2020. The imaginers community has doubled in size over the last six months and has seen a 15% increase in new users (over 400,000 people) since June when imagin launched its new lifestyle-focused digital community concept for young people.
1741 Extends Contract for NeoXam’s Fund Accounting Software GP4
- 5 years 5 months ago
- Investment Management
NeoXam, a leading financial software provider, and 1741 Fund Management have renewed their partnership for the next five years. The project to move to the latest software generation of NeoXam’s GP4 has already begun. 1741, a fund manager with roots to Switzerland’s oldest private bank, relies on the Standard Software GP4 which is well established for Fund Accounting and used by global investment firms, fund managers and asset servicers worldwide...
Pragma Launches Execution Algorithms with Deep-Learning Capabilities for Equity Trading
- 5 years 5 months ago
- Trading Systems
Pragma, the independent algorithmic trading technology provider, has launched a new generation of deep-learning enabled execution algorithms. Pragma initiated the project in 2018 to see if deep neural networks could be applied to an execution algorithm’s micro-trading engine– governing decisions such as the routing, sizing, pricing and timing of orders – and deal with complex multi-dimensional trading challenges more effectively.
Bango Partners with TPAY MOBILE to Accelerate Mobile Commerce
- 5 years 5 months ago
- E-Commerce
Bango (AIM: BGO), the data-driven commerce company, and TPAY MOBILE FZ-LLC (TPAY MOBILE, www.tpaymobile.com), the full-service digital payments platform for the Middle East, Africa, and Turkey, have formed a strategic partnership to increase access to digital commerce. This partnership simplifies and accelerates entry into new markets for online merchants by connecting platforms and pooling operational expertise.
Svea Finland Chooses Nordic API Gateway to Improve E-commerce Checkout Game
- 5 years 5 months ago
- E-Commerce
Today, the payment service provider Svea and open banking platform Nordic API Gateway announces a new partnership that is set to boost the checkout game for a wide range of merchants in Finland through Nordic API Gateway.
Britain Lagging Behind Europe When It Comes to Expenses
- 5 years 5 months ago
- Personal Finance
A third of UK businesses expect employees to cover business expenses with their personal finances, according to new research from fintech scale-up
finleap connect Partners with SIA to Deliver New Open Banking Services in Europe
- 5 years 5 months ago
- Open Banking
finleap connect, the full-stack open banking platform of Europe’s leading fintech ecosystem finleap, has signed a strategic partnership agreement with SIA, a leading European hi-tech company in the payment services and infrastructures sector, controlled by CDP Equity, to deliver new Open Banking services to European banks, financial institutions and fintechs.
NICE Actimize Drives AML Cloud Transformation for Vancity
- 5 years 5 months ago
- Cloud, AML and KYC
NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while...
Scalable to Integrate Sumsub's All-Inclusive KYC/AML Compliance Platform
- 5 years 5 months ago
- Compliance, AML and KYC
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
additiv Enables Financial Institution IT Teams to Build Their Own End-to-end Wealth Solution
- 5 years 5 months ago
- Wealth Management, SaaS
additiv, a leading SaaS provider to the wealth management industry, today launches Wealth Solution Builder; a new approach enabling banks and other financial institutions (FIs) to create their own WealthTech end-to-end solution and client journeys on top of an established foundation.
Tourmaline Partners Celebrates 10th Anniversary
- 5 years 5 months ago
- Trading Systems
Tourmaline Partners, the industry’s leading independent outsourced trading solutions firm, announced the 10th anniversary of its business.
GLEIF Answers Industry Demand for Customized, Automated Access to Rich LEI Data with LEI Search 2.0 and Companion API
- 5 years 5 months ago
- APIs
In line with its vision to enable broader, automated use of the LEI, the Global Legal Entity Identifier Foundation (GLEIF) has enhanced its LEI search engine with rich data functionality and published a companion API enabling third-party developers to automate searches and retrieve open, higher quality LEI data from within their application environments.
Ahli Bank Selects SunTec to Automate VAT Compliance and Regulatory Processes
- 5 years 5 months ago
- RegTech, Banking, Compliance
SunTec, the world’s #1 relationship-based pricing and billing company and the provider of #1 GST and VAT compliance solution for Banks and Financial Services in GCC and India, has partnered with Oman’s Ahli Bank to provide its GCC VAT compliance solution. This is a landmark win for SunTec as Ahli Bank becomes its 50th customer to select SunTec’s indirect taxation solution.
