Nice Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing Covid-19 Challenges
- 5 years 6 months ago
- Covid-19, Security, Compliance, AML and KYC, Data
NICE Actimize, a NICE business (Nasdaq: NICE) and leader in Autonomous Financial Crime Management, today announced that two new X-Sight Marketplace partners are offering a range of free tools and services designed to boost operational efficiency of AML investigations during the onslaught of COVID-19 related demands. The two partners focus on automation and screening requirements, leveraging advanced next-generation technologies.
Ex-Fairsail CEO joins Northern Powerhouse SaaS scale-up
- 5 years 6 months ago
- People Moves
Enterprise Software as a Service (SaaS) vendor, My Digital Accounts, has appointed Nic Scott, former CEO and co-founder of Fairsail, as its chairman with immediate effect.
UK-Based international financial services company, ITI Capital, acquires client book from SVS Securities
- 5 years 6 months ago
- Trading Systems
ITI Capital, the FCA-regulated, UK-based global financial services provider for institutional investors and private clients, today announces it has acquired the client book from SVS Securities, which was placed in Special Administration on 5 August 2019. The vast majority of SVS’s clients will become client of ITI on June 11th 2020, and they will have access to their money and assets again from as early as mid-July.
Button Welcomes Bnext As Its First Partner in Southern Europe
- 5 years 6 months ago
- E-Commerce, Banking
Button, the leading mobile commerce technology company, today announced its partnership with Bnext, the biggest mobile-first neobank of Spain. Starting today, Bnext users can seamlessly shop and save money with the largest brands including AliExpress, Groupon, and Black Limba, powered by Button’s technology.
Trevor Rolls appointed as Chairman of Sapphire Systems
- 5 years 7 months ago
- People Moves
Sapphire Systems, a provider of world class enterprise software applications and services, announced the appointment of a new Chairman as the firm gears up for its next growth phase. It follows an agreement with investment partner Horizon Capital in January 2020, which forms part of the software provider’s strategy to build scale and pursue ambitious expansion plans, both organically and through M&A.
iController takes first step towards AI-driven cashflow forecasting with innovative On Demand Financing
- 5 years 7 months ago
- Artificial Intelligence, Payments
iController is the first to integrate ‘On Demand Financing’ into its software. It is a development of KBC to pre-finance invoices in a flexible way. Innovative On Demand Financing enables a company to sell an outstanding invoice to an intermediary known as a ‘factor’, meaning the company has immediate access to working capital and does not have to wait until the customer pays the invoice. This is a first in Belgium; no similar system is...
Wolters Kluwer’s PPP Financial Technology Helps Retain One Million American Jobs Across 100 Industries
- 5 years 7 months ago
- Covid-19, Lending
Analysis completed by Wolters Kluwer Compliance Solutions shows that its Paycheck Protection Program (PPP) Supported by TSoftPlus™ financial technology solution has helped small businesses retain approximately one million American jobs. And that’s across almost 100 different industries.
Wirecard drives the digitalisation of professional sports: Partners with FC Bayern Munich Basketball
- 5 years 7 months ago
- Payments
Wirecard, the global innovation leader for digital financial technology, and FC Bayern Munich Basketball are announcing their long-standing partnership, which is initially set to run until summer 2022. Wirecard will serve as a platinum partner of FC Bayern Munich Basketball during this time.
DocuSign Announces First Quarter Fiscal 2021 Financial Results
- 5 years 7 months ago
- Cloud
DocuSign, Inc. (NASDAQ: DOCU), which offers the world's #1 eSignature solution as part of the DocuSign Agreement Cloud, today announced results for its fiscal quarter ended April 30, 2020.
Lumio chooses Moneyhub’s Open Finance APIs to help young professionals make their money work harder for them
- 5 years 7 months ago
- APIs, Data
Financial mentoring and money management app Lumio chooses Open Finance platform Moneyhub to provide their users with a true picture of their finances by having access to all their financial information in one place.
Colt enables any-to-any global connectivity by expanding Ethernet VPN service
- 5 years 7 months ago
- Cloud, Risk Management
Colt Technology Services has today announced that its award-winning Ethernet VPN service is now offering any-to-any connectivity globally.
NICE Actimize to Acquire Guardian Analytics, Expanding AI Cloud Solutions for Financial Crime Risk Management Across All Market Segments
- 5 years 7 months ago
- Artificial Intelligence, Cloud, Risk Management
Financial services organizations of all sizes must remain one step ahead of financial crime. To enable this NICE Actimize (Nasdaq: NICE) a leader in Autonomous Financial Crime Management, announces that it has entered a definitive agreement to acquire Guardian Analytics, a leading AI cloud-based financial crime risk management solution provider. Financial services organizations of all sizes rely on Guardian Analytics’ sophisticated real-time...
Small businesses face ‘trade credit crunch’ as backlog of unpaid invoices builds up
- 5 years 7 months ago
- Covid-19, Payments
40% of businesses are currently facing over £10,000 in unpaid invoices (1) Solvency a concern for small businesses as 1 in 4 worry they won’t survive into 2021 UK faces a trade credit crunch as customers seek longer payment terms and suppliers look to cut them, while the sector deals with backlog of unpaid invoices
Lunar launches account for teens
- 5 years 7 months ago
- Banking
Nordic challenger bank Lunar has launched an account and card designed to help teenagers better manage their money. The app, specifically for 15 to 17 year olds, offers a basic account and card, spend overview, saving goals, budget tools, instant notifications and free transfers and payments. By targeting teens, Lunar is hoping to secure a pipeline of lucrative adult customers, building up its base of 150,000 users throughout the Nordics.
Cloud9 Completes $17.5M Series B Funding Round Led by Strategic Investment from UBS
- 5 years 7 months ago
- Fund Management, Cloud
Cloud9 Technologies ("Cloud9"), a leader in cloud-based communications, has completed a $17.5 million Series B funding round led by a strategic investment from UBS, with participation from existing investors including J.P. Morgan and Barclays. Agility, mobility, and resilience have come into sharp focus at financial institutions, accelerating demand for flexible remote working tools on and off the trading floor and increasing the adoption of...
