Shield Joins Microsoft's One Commercial Partner Program
- 6 years 1 month ago
- RegTech
Specialist RegTech provider Shield is proud to announce it has been selected by Microsoft to join it’s One Commercial Partner (OCP) program, which provides best-of-breed Cloud-based solutions.
NSD and TDCC sign a Memorandum of Understanding
- 6 years 1 month ago
- IT Innovations
On June 4, 2020, the National Settlement Depository (NSD) and the Taiwan Depository and Clearing Corporation (TDCC) signed a Memorandum of Understanding. The partnership between NSD and TDCC is aimed at forming a long-term cooperation that will help simplify the process of implementing business innovations and will contribute to the development of the capital markets of Taiwan and Russia.
CWG Inks Strategic Partnership with Clari5 to help African Banks Combat Financial Crime in Real-Time
- 6 years 1 month ago
- Fraud Detection, AML and KYC, Risk Management
Leading information technology company CWG, today announced that it has partnered with Banking Enterprise Financial Crime Risk Management products company Clari5 to jointly help African banks combat enterprise fraud and money laundering.
Solidatus launches latest platform evolution
- 6 years 1 month ago
- Data
Solidatus, the leader in metadata management, is announcing the latest update of its award-winning platform, incorporating a freshly enriched and fully integrated Data Catalog, providing improved data management functionality.
AvaTrade expands global presence with new Polish office
- 6 years 1 month ago
- Trade Finance, Foreign Exchange
AvaTrade, an award-winning forex and CFD broker, has announced the opening of its latest office in Warsaw, Poland. This expansion adds to AvaTrade’s growing international presence, including offices in Dublin, Milan, Tokyo, and Sydney, and is a significant step forward in the broker’s aim to accommodate the needs of traders internationally.
PXP Financial partners with ROAR Digital
- 6 years 1 month ago
- Payments, Fraud Detection, Data
PXP Financial, the expert in global acquiring, payment, fraud and data analysis services, has today announced its provision of Gateway services, along with a comprehensive portfolio of payment solutions to gaming giant, ROAR Digital, the joint venture between MGM Resorts International and GVC Holdings Plc.
CoinCorner launches UK first “Bitcoin Cashback” service
- 6 years 1 month ago
- Bitcoins
CoinCorner, one of the UK’s leading Bitcoin exchanges, has recently launched a new service that will reward customers with Bitcoin when they shop online. The Bitcoin cashback service is the first-of-its-kind to launch in the UK and CoinCorner has partnered with more than 400 top UK retailers, including household names such as Burton, Twinings, Confused.com, Tails.com, Ninja, Royal Doulton, New Era, Morphy Richards and more, to enable customers...
Finastra and Hundsun ink strategic technology partnership to boost growing Chinese asset management industry
- 6 years 1 month ago
- Asset Management, Investment Management
Finastra, a global financial technology firm headquartered in the UK, has today announced a strategic partnership with Hundsun Technologies (Hundsun) to co-develop and deliver a Chinese version of Finastra’s investment management software, Fusion Invest. The new version of Fusion Invest will be tailored for China’s regulatory and local requirements and be available to customers in Mainland China, Hong Kong, Taiwan and Macau.
Nice Actimize X-Sight Marketplace Boosts Efficiency for AML Investigations with Free Services Addressing Covid-19 Challenges
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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
- 6 years 1 month 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.
