One of the Largest Global American Banks Further Expands Its Risk and Regulatory Reporting in Germany With AxiomSL
- 5 years 6 months ago
- RegTech, Risk Management
AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, announced it has gone live with the implementation of AxiomSL’s ControllerView® transparent data integrity and control platform at a major American bank based in Germany.
New Research Reveals UK Businesses Are Sleepwalking Into a Hidden Payments Crisis
- 5 years 6 months ago
- Payments
Research published by Modulr has identified the current payments dilemma UK businesses are facing. Businesses are caught between the need to reduce operational costs in harsh economic conditions, while continuing to meet rising customer expectation. The research also reveals that the hidden costs of payment process will have an exponentially greater impact on the wider business if left untreated.
Surecomp Marketplace Now Live With AML Solution ThetaRay
- 5 years 6 months ago
- AML and KYC
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, announced ThetaRay as the latest fintech partner to be live on its Marketplace platform. Fully integrated with Surecomp’s back-office trade finance solutions, financial crime solution ThetaRay can now be accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering (AML), fraud and automatic...
Citi Appoints Naveed Sultan as Chairman, ICG
- 5 years 6 months ago
- People Moves
Citi is pleased to announce that Naveed Sultan has been appointed Chairman, ICG.
Arbuthnot Latham Announces 2020 Inspiring Innovator Finalists
- 5 years 6 months ago
- Banking, IT Innovations
Arbuthnot Latham & Co., Limited (“Arbuthnot Latham”), the private and commercial bank, is delighted to announce the finalists of the 2020 Inspiring Innovator Awards, highlighting the continued ambition and creativity of the UK’s home-grown entrepreneurs.
iController Nominated for Deloitte’s Technology Fast 50
- 5 years 6 months ago
- Lending, Risk Management
iController is nominated for Deloitte's Technology Fast 50. With a growth rate of 141.98%, the bootstrapped company continues its efforts as an innovative partner. Today, Deloitte announced the nominees for its Technology Fast 50, the top 50 fastest growing technology companies in Belgium. A striking newcomer is iController, which has seen a turnover growth of no less than 141.98% over the past four years (2016-2019).
Bankmed Embarked on Digital Transformation with Acumen
- 5 years 6 months ago
- Banking, Treasury
Profile Software, a leading international financial solutions provider, announced today that Bankmed, one of the largest banks in Lebanon, went live with Acumennet by Login SA, a Profile Company, as their Group wide Treasury platform, embarking on a major digital transformation to help the bank deliver faster services across users and customers.
1010data and Exabel Expand Partnership to Provide Enhanced Alternative Data Solution for Hedge Funds and Asset Managers
- 5 years 6 months ago
- Data
1010data and Exabel announced the expansion of their relationship after the success of their COVID-19 Tracker. The joint solution from the partnership will provide investment managers with the power of their own personal data science team without the associated overhead.
Financial Services sector Leads the Way in Machine Learning, Shows New Appsbroker Market Survey
- 5 years 6 months ago
- Machine Learning
Appsbroker, the largest Google Cloud-only Managed Services Provider in EMEA published a comprehensive report of the health of Machine Learning in the UK private sector. Based on an extensive survey* amongst corporate UK IT leaders and decision makers, the report is the most comprehensive nationwide analysis of the state of Machine Learning (ML) in the UK.
Reitigh Software Announces New Senior Hire
- 5 years 6 months ago
- People Moves
Dublin-based Reitigh Software, a leading provider of back office and regulatory solutions to financial services companies, has announced the hiring of a new senior project manager. This appointment spearheads a series of new hires as the company continues to invest and grow during lockdown.
Paymob Develops Tap to Phone in Partnership with Visa
- 5 years 6 months ago
- Payments
The Center for Corporate Technologies (CCT), part of the Paymob Group, has become a Visa Ready Certified partner after developing Tap to Phone technology which can turn any Android smartphone into a contactless payment terminal. This cost-effective technology enables businesses to accept contactless payments anywhere, any time via an app which they can download to their tablet or mobile phone. After registering and selecting their participating...
DinarPAY Selects Infobip’s SMS and WhatsApp Services to Connect With Thousands of Customers Worldwide
- 5 years 6 months ago
- Payments
Financial services mobile platform DinarPAY has announced its partnership with global cloud communications provider Infobip, using its WhatsApp Business API and SMS offerings to deliver payments updates to thousands of customers across the globe.
Investment Navigator Delivers Holistic Reg-Tech Solution for the Avaloq Wealth Platform
- 5 years 6 months ago
- RegTech, Wealth Management
Reliable information on investment restrictions, especially in the context of cross-border banking, has become a crucial factor for wealth managers in order to comply with mounting regulatory requirements. Avaloq, a global leader in digital banking solutions, is therefore integrating Investment Navigator’s advanced reg-tech (regulatory technology) offering into the newly launched Avaloq Wealth Platform.
deVere Group Taps Moorwand to Issue Its Multi-Currency Card Vault
- 5 years 6 months ago
- Payments, Banking
Moorwand, a BIN sponsor and issuer that transforms compliance into an enabler of innovation, today announced that it has been selected by deVere Group to provide issuing services and BIN Sponsorship for Vault, its multi-currency Mastercard, across 14 different European markets.
Icon Solutions Secures Strategic Investment From J.P. Morgan
- 5 years 6 months ago
- Investment, Payments
Icon Solutions, the specialist provider of world-class payment solutions and consultancy services, today announced a strategic investment from J.P. Morgan.
