Citi Token Services Marks New Milestone in Delivering Next Gen Transaction Banking Services to Institutional Clients
- 2 months 4 weeks ago
- Cryptocurrencies
Today, Citi announced that Citi Token Services for Cash has moved from a pilot program to a live commercial solution, facilitating multimillion dollar transactions for institutional clients. This marks a significant milestone in Citi’s journey to deliver real-time, always-on, next generation transaction banking services to some of its largest global clients.
Numeric Raises $28M to Build the Next-Gen Financial Data Platform
- 2 months 4 weeks ago
- Fundraising News
Numeric is thrilled to announce that it has successfully raised a $28 million Series A funding round, led by Menlo Ventures, with participation from new investors IVP and Socii Capital, along with continued support from existing investors Founders Fund, 8VC, Long Journey, Friends & Family Capital, and Access Industries.
Acquired.com Fuels Further Growth With Capital Raise and Strategic Leadership Hire
- 2 months 4 weeks ago
- Fundraising News
Acquired.com, the next generation payments business powering recurring commerce, has today announced the appointment of industry leader Eline Blomme as Chief Strategy and Product Officer. Holding an MBA from Warwick Business School, Blomme brings a wealth of experience from her role as Vice President at TrueLayer, where she was responsible for tailoring their Open Banking products for the eCommerce market. Prior to TrueLayer, Blomme spearheaded...
Fenergo Appoints Renowned Financial Crime Partner Michael Shepard to Advisory Board
- 2 months 4 weeks ago
- People Moves
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announced the appointment of financial crime veteran Michael Shepard to its Growth Advisory Board. Shepard will leverage his extensive expertise to support Fenergo’s continued U.S. expansion, enhance global AML and financial crime compliance strategies and provide...
Duck Creek Technologies Acquires Risk Control Technologies to Deliver Comprehensive Risk Management and Mitigation Solutions
- 2 months 4 weeks ago
- Insurtech
Duck Creek Technologies, the intelligent solutions provider defining the future of property and casualty (P&C) insurance, today announced it has acquired Risk Control Technologies, Inc. (“RCT”), a Toronto-based provider of risk management and loss control solutions. This strategic investment is set to transform how insurance carriers prevent loss and manage risk, enabling deployment of advanced AI and machine learning capabilities at the...
FinVolution Group Expands Global Footprint With Launch of "Daira" in Pakistan
- 2 months 4 weeks ago
- Payments
FinVolution Group, a leading fintech company, officially announced the launch of Daira, its new fintech platform in Pakistan, on October 10. This launch marks a significant milestone in the company's global expansion strategy, with the platform offering localized and secure digital fintech services tailored for the Pakistani market.
Enfusion Announces Key Leadership Team Additions to Drive Client Success and Fuel Innovation
- 3 months 2 days ago
- People Moves
Enfusion, Inc., a leading provider of software-as-a-service (SaaS) solutions for investment managers, announced today the appointments of Arman Artuc to Head of Engineering and Jesper Cordes to Head of Client Services Americas. These additions to the leadership team reinforce the company’s position as a global leader in investment technology and services, which enables Enfusion to continue to attract top-performing industry experts and...
America First Credit Union Builds Better Member Experiences With New Tech From Diebold Nixdorf
- 3 months 2 days ago
- Infrastructure
America First Credit Union has partnered with technology leader Diebold Nixdorf (NYSE: DBD) to modernize and improve its
iDenfy Connects With GlolinkOTC to Integrate KYC/AML Solutions for a Safer Fiat-to-Crypto Exchange Experience
- 3 months 2 days ago
- AML and KYC
iDenfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto exchange platform, GlolinkOTC. iDenfy will be responsible for ensuring a smooth transition to a fully automated approach to compliance, helping GlolinkOTC build a seamless verification process with extra features like adverse media screening, PEPs and sanctions checks, as well as other compliance-related measures that help...
Valley Bank Receives a 2024 Impact Award in Commercial Banking From Datos Insights With NayaOne
- 3 months 2 days ago
- Banking
Valley Bank announces it has been selected by Datos Insights, a global advisory firm in the Financial Services industry, as the winner of the 2024 Impact Award in Commercial Banking for Operational Efficiency. This is in recognition of Valley’s implementation of a new proof of concept platform, powered by NayaOne, that accelerates the evaluation of new financial products and services in a secure environment.
Klarna Cashback Drives $100M-Worth of Sales in Just Six Weeks
- 3 months 2 days ago
- E-Commerce
Klarna, the AI-powered global payments network and shopping assistant, has released data on its launch of cashback. In the six weeks since launch:
Alchemy Pay Introduces Samsung Pay Integration for Its Crypto Virtual Card
- 3 months 2 days ago
- Payments
Alchemy Pay, a leading fiat-to-crypto payment gateway, has announced another new update to its Virtual Card service, now featuring integration with Samsung Pay on one of its virtual cards. Alchemy Pay's Virtual Card holders can now experience fast, secure transactions by linking their cards to Samsung Pay. Whether shopping online or in-store, spending crypto has never been easier.
TD Bank Group Announces Resolution of AML Investigations
- 3 months 2 days ago
- AML and KYC
TD Bank Group today announced that, following several years of active cooperation and engagement with authorities and regulators, it has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.
Covr Unveils Its Third-Generation Insurance Software: The Most Advanced Platform for Simplifying Insurance for Financial Professionals
- 3 months 2 days ago
- Insurtech
Covr Financial Technologies, a leading digital insurance provider, announced this week the launch of Advisor 3.0, the latest version of its industry-leading insurance platform. This cutting-edge software empowers financial professionals, insurance advisors, and institutions to streamline their insurance business across various product lines, including life insurance, disability insurance, long-term care, and more.
Fintech MetaWealth Launches London’s First Tokenised Real Estate Investment in Partnership With SuperTeam UK: Landmark Hub for the Web3 Sector
- 3 months 2 days ago
- Infrastructure
MetaWealth, a leading tokenised real estate investment platform, today announced its role as a founding partner in London’s first tokenised co-working space, The Square, in collaboration with Superteam UK, an emerging tech talent and founder accelerator dedicated to the growth of the Solana community in the region.
