The USA to simplify the procedure for issuing licenses to cryptocurrency and fintech companies
- 5 years 5 months ago
- Bitcoins, Cryptocurrencies, Compliance
The Conference of State Banking Regulators (CSBS) on Tuesday announced a new regulatory regime for monetary services companies that would allow businesses to pass a one-time compliance test, rather than seeking a state-by-state license as it currently does.
FairXchange Launches Pricing Stack Analysis
- 5 years 5 months ago
- Trading Systems, Liquidity, Data
Financial markets data science firm, FairXchange has launched ‘game changing’ functionality within its Horizon product with a new Pricing Stack Analysis feature which enables financial institutions worldwide to make more informed, data driven decisions about how they interact with existing and prospective Liquidity Providers.
Wolters Kluwer Lien Solutions Triumphs With Four International Business Awards
- 5 years 5 months ago
- Security and Compliance, Data, FinTech StartUps, Risk Management
Wolters Kluwer Lien Solutions has won four 2020 International Business Awards (IBA), including two Gold-level awards, as part of the renowned Stevie Awards program for innovation.
causaLens Launches the First Causal AI Platform for Businesses
- 5 years 5 months ago
- Artificial Intelligence, Data
causaLens, a deep-tech company predicting and optimising the global economy, has released the World’s first causal Artificial Intelligence (causal AI) enterprise platform. Businesses no longer have to rely on curve-fitting machine learning platforms unable to handle the complexity of today's world. They are invited to join the real AI revolution with a platform that understands cause and effect.
Tribe Payments and Currencycloud Partner to Bring New BaaS solution to Fintechs and Digital Banks
- 5 years 5 months ago
- Banking
Currencycloud, the leader in providing B2B embedded cross-border solutions, and Tribe Payments, a tech company dedicated to deliver the future of payments technology across the ecosystem, have partnered to deliver complete transparency to foreign exchange costs charged on international card transactions, whilst also giving customers access to multi-currency wallets.
Turkish Akbank Selects Featurespace's ARIC Risk Hub to Prevent Fraud
- 5 years 5 months ago
- Security, Fraud Detection
Featurespace™, the leading provider of Enterprise Financial Crime prevention software announced that Istanbul-based Akbank has selected the ARIC™ Risk Hub to reduce fraud risk, while increasing acceptance rates across all transactional channels for its nearly 18 million customers.
Stephen Reidy Joins GoCardless as VP & General Manager for the UK & Ireland
- 5 years 5 months ago
- People Moves
GoCardless, the leading fintech for recurring payments has appointed Stephen Reidy as VP & General Manager for the UK and Ireland. Based at GoCardless’ London headquarters, Reidy will drive future growth by leading the Sales and Account Executive team.
Finastra to Drive Financial Inclusion Worldwide
- 5 years 5 months ago
- Open Banking, Payments, Cloud
Finastra has announced plans around a range of initiatives which will enable its customers to accelerate through change, as well as creating positive outcomes for millions of people around the world. The move is part of the company’s ongoing innovation and open cloud platform strategy. Through technology and collaboration, Finastra and its customers are set to positively impact over nine million lives around the world, with key areas of focus...
Mphasis Becomes Advanced Consulting Partner in AWS Marketplace
- 5 years 5 months ago
- Machine Learning, Cloud, Data, IT Innovations
Mphasis (BSE: 526299; NSE: MPHASIS), an Information Technology (IT) solutions provider specializing in cloud and cognitive services, recently announced it has achieved Advanced
EBANX Integrates PayPal and Expands Offer of Payments With Digital Wallets in Brazil
- 5 years 5 months ago
- e-Payments
Payments company EBANX now offers more payment possibilities in Brazil for purchases of global products and services. PayPal users in the country will be able to use the digital wallet to buy on international websites that integrate with EBANX's solution. With the movement, thousands of Brazilian consumers will have another way to access global products, as well as consumers who pay with their e-wallets as a matter of preference.
Financing Platform Marco Raises $26M to Support SMEs in Latin America
- 5 years 5 months ago
- Lending, Investment
Marco Financial—the first tech-enabled financing platform built for small and medium-sized Latin American exporters — announced it has secured $26M in funding and credit that will enable the company to address the $1.5T global trade finance gap that disproportionately impacts small-and medium-sized (SME) businesses. Marco supports SMEs based in Latin America, where a $350 billion trade finance gap blocks many exporters from the U.S. market.
FinCEN Files Leak - Experts Comment
- 5 years 5 months ago
- AML and KYC
Leaked documents involving about $2tn of transactions have revealed that some of the world's biggest banks were a part of an industrial-scale money laundering. Here are some of the cases:
TIBCO Partners with Dartmouth College to Promote a Responsible Return to Learning
- 5 years 5 months ago
- Data
TIBCO Software Inc., a global leader in enterprise data, empowers its customers to connect, unify, and confidently predict business outcomes, solving the world’s most complex data-driven challenges. TIBCO will be providing data analytics tools and support to Dartmouth College through its Corporate Charitable Giving Program.
AI-driven Asset Management Platform Exabel Closes $3.6M Funding Round
- 5 years 5 months ago
- Investment, Asset Management
Exabel, the simple-to-use AI, analytics and data platform for active asset managers, today announced it has closed its third seed round, bringing the total amount raised by the company to more than $12 million. Led by 17 existing and 11 new investors, alongside a loan and grant from Innovation Norway, the latest funding will help the company build out its commercial functions in Europe and North America, and continue to establish strategic...
Anglian Water Launches its Digital Transformation with Bottomline
- 5 years 5 months ago
- Payments
Bottomline (NASDAQ:EPAY), a leading provider of financial technology that makes business payments simple, smart and secure, today announced Anglian Water’s selection of the Bottomline Payments and Cash Management solution to automate and streamline processes around the globe.
