XPS Accelerates Growth using Cashfac’s Virtual Accounts Platform
- 6 years 1 week ago
- Banking
XPS Pensions Group is one of the largest pensions consultancies in the UK. They manage the day-to-day administration of over 1,000 corporate pension schemes, administering pensions for more than 870,000 members and employing around 1,200 staff across their 15 UK locations.
IPC Announces Expanded Partnership With Beeks Financial Cloud
- 6 years 1 week ago
- Trading Systems, Cloud, Infrastructure
IPC, a leading global provider of secure, compliant communications and highly secure cloud solutions for the global financial markets, is proud to announce the expansion of its strategic relationship with
Universal Digital Lending Platform by Nets and OpenWay Recognized as “Best Consumer Payments Initiative”
- 6 years 1 week ago
- Lending, Payments
Nets, one of Europe’s leading processors, and OpenWay, a top-ranked digital payments software provider, have won the “Best Consumer Payments Initiative” award from Paytech for their Universal Digital Lending Platform (UDLP).
The USA to simplify the procedure for issuing licenses to cryptocurrency and fintech companies
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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
- 6 years 1 week 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:
