INTL FCStone significantly expands relationship with Eventus Systems for market surveillance in EMEA region

• 6 years 3 months ago
• Compliance, Risk Management

Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that INTL FCStone Ltd., the London-based European subsidiary of Fortune 500 company INTL FCStone Inc., will deploy the firm’s Validus platform for market surveillance activities throughout the Europe, Middle East and Africa (EMEA) region.

Cairo Amman Bank adopts the latest technology to enhance performance and security for its digital banking services through Aruba

• 6 years 3 months ago
• Banking, Security

Cairo Amman Bank PLC. (CAB),is a public limited company located in Jordan, Palestine and Bahrain. Ever since its establishment in 1960, the Bank has been providing an inclusive range of services and successful banking solutions to fulfil the needs of its customers. CAB has deployed state-of-the-art networking technology from Aruba, a Hewlett Packard Enterprise company.

FSS Technologies signs Emrys La Carte for Issuance Processing Service

• 6 years 3 months ago
• Banking, Cloud, Compliance, Regulatory Standards

FSS Technologies (Financial Software and Systems), a global digital payment and financial technology company, announced today that Emrys La Carte, one of France’s leading consumer cooperatives has engaged with FSS to provide a hosted card issuance service. The Card Management Platform runs on FSSNeT, FSS’secure private cloud. The managed services model drives operational efficiencies, with dedicated cross-functional teams assuming responsibility...

Warba Bank digitizes online banking and enhances customer experience with Nutanix

• 6 years 3 months ago
• Online Banking

Nutanix (NASDAQ: NTNX), a leader in enterprise cloud computing, today announced that Kuwait’s Warba Bank has digitally transformed its financial services and mobile banking using the power of Nutanix’s hyper-converged infrastructure platform.

Wolters Kluwer Compliance Solutions launches TSoftPlus™ PPP Forgiveness Module

• 6 years 3 months ago
• Lending, Compliance

Wolters Kluwer is continuing to respond to the U.S. CARES Act’s Paycheck Protection Program (PPP) by developing much needed financial technology to help local lenders.

FIME accelerates open banking API innovation & compliance with automated test solution

• 6 years 3 months ago
• Open Banking, Payments, Compliance, Consultancy

FIME has released a new version of its automated open banking API test solution, TrustAPI+, including support for The Berlin Group, one of the largest open-access API standards.

The Global Legal Entity Identifier Foundation opens North America office

• 6 years 3 months ago
• Regulatory Standards, Data

The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach. Established by the Financial Stability Board in 2014 and headquartered in Switzerland, GLEIF supports the implementation and use of the Legal Entity Identifier (LEI) to drive transparency within global financial markets. The new office is located in New Jersey, in close proximity to America’s financial capital, and supports...

EQ partners with Encompass to bolster KYC offering

• 6 years 3 months ago
• Artificial Intelligence, Payments, AML and KYC, Data

EQ (Equiniti), an international technology-led services and payments specialist, is delighted to announce that it has partnered with Encompass to further bolster its KYC proposition. EQ will work with Encompass to automate and use artificial intelligence to analyse data that helps build a dynamic picture of a company or individual in just minutes, enhancing EQ’s technological capabilities alongside their fully managed service. 

CrossTower secures $6 million seed funding round on its mission to mainstream digital asset investing and trading

• 6 years 3 months ago
• Investment

Gabriela Martínez de Aragón appointed as new Country Manager of CaixaBank UK

• 6 years 3 months ago
• People Moves

CaixaBank, Spain’s leading retail bank, has appointed Gabriela Martínez de Aragón as UK Country Manager. A seasoned finance professional, she brings with her extensive international banking experience as well as solid expertise in project and structured finance. 

OpenDoor Launches Anonymous Trading Venue for On the Run U.S. Treasuries

• 6 years 3 months ago
• Trading Systems

OpenDoor Securities LLC (“OpenDoor”) has launched the first ‘all-to-all’ marketplace for on-the-run (“OTR”) U.S. Treasuries. The anonymous order book will be the first U.S. Treasury venue to offer non-discriminatory pricing in benchmarks regardless of an account’s designation. The roll-out is in direct response to voiced concerns regarding the negative impact of information arbitrage as well as the dearth of liquidity experienced during times of...

TrackInsight names Nasdaq as its exclusive distributor in North America

• 6 years 3 months ago
• Trading Systems, Fund Management, Investment Management

TrackInsight (www.trackinsight.com), the leading global independent ETF analytics platform, has named Nasdaq its exclusive distributor for North America.

The Virtual Showroom adds a new dimension to eCommerce

• 6 years 3 months ago
• E-Commerce

The virtual showroom is a new way of showing and selling products and services to buyers and businesses, and while it comes from the world of B2C fashion, it’s promising to revolutionise B2B too. This is according to digital eCommerce solutions specialist, Kooomo, which has employed this modern technology to overcome the limitations of Coronavirus - which continues to impose itself on retail sales both on and offline.

Equiniti rebrands as EQ

• 6 years 3 months ago
• RegTech, Investment Management, Payments

Equiniti, the international technology-led services and payments specialist, is delighted to announce that it is becoming EQ. EQ provides accessible digital services for regulated markets. It specialises in equity and investment products, pensions, payments and regtech, and performs administration and payment services for c.70 of the FTSE 100. The new label, EQ, aligns the company’s branding with its three core divisions: EQ Paymaster, EQ...

First Bank launches Micro Creditum app and continues its digital transformation with FintechOS as technology partner

• 6 years 3 months ago
• Banking

First Bank continues its digital transformation with the launch of the Micro Creditum application, making the entire lending process more efficient for its business customers in need of finance. Analysis of credit documents can now be achieved in just one hour, marking a reduction in processing time of 80%.