iDenfy Partners with AlaiseData to Alleviate KYC Compliance in the Technology Sector
- 2 years 1 month ago
- AML and KYC
iDenfy, a global RegTech company offering full-stack identity verification and fraud prevention tools, announced a new partnership with AlaiseData. This Germany-based development company provides innovative digital business solutions tailored to long-term product relationships. iDenfy’s verification service will help ensure KYC compliance and a swift verification process for AlaiseData’s customers.
Tuum Welcomes Dorota Nosal-Butler as Head of Customer Enablement to Scale Up its Customer Success
- 2 years 1 month ago
- People Moves
Tuum, the next-generation core banking provider, today announces the appointment of Dorota Nosal-Butler as Head of Customer Enablement. Nosal-Butler will play a central role in ensuring Tuum can deliver a fast-growing number of projects while sustaining industry-leading implementation times and customer success.
French Fintech Expands into UK to Rescue £20B Platform Economy Payments
- 2 years 1 month ago
- Payments
Every year over £20 billion is paid via online platforms to the army of freelance workers working for a range of businesses across the UK and, all too often paid very late. Helping these workers and companies get this right since 2019, French fintech Aria is today launching in the UK to be the default deferred payment infrastructure provider for the UK platform economy and B2B marketplaces.
Fintech Start-up ZIPZERO Relocates to Aberdeen Seeking “Most Fertile Land for UK Tech”
- 2 years 1 month ago
- Personal Finance
UK fintech start-up ZIPZERO has relocated its head offices from London to Aberdeen, Scotland, in a bid to accelerate its growth.
Treasury Management Fintech Delega Pockets £250,000 from Jenson Funding Partners
- 2 years 1 month ago
- Fundraising News
Delega, a fintech platform designed to simplify how corporations manage their signatories across multiple bank accounts, has secured £250,000 in a Seed round led by early-stage focused venture capital firm Jenson Funding Partners. The investment will be used to further development of the multi-bank tool via the implementation of new features and integration with value added services such as e-signature.
Zafin Recognized as the Winner of 2023 Microsoft Financial Services Global Partner of the Year Award
- 2 years 1 month ago
- SaaS
Zafin today announced it has won the 2023 Microsoft Financial Services Global Partner of the Year Award. The company was honoured among a global field of top Microsoft partners for demonstrating excellence in innovation and implementation of customer solutions based on Microsoft technology.
Dock Launches Responsible Credit Solutions to Empower Financial Inclusion
- 2 years 1 month ago
- Lending
Dock, an innovator in payments and digital finance infrastructure across Latin America, announced the launch of Responsible Credit Solutions on its proprietary Dock One platform. These solutions enable businesses to offer an array of flexible, customizable credit and loan products to their customers in a way that encourages responsible financial decision-making.
Fintech Accelerator AWS to Select 150 Startups for New Global Fintech AI/ML Program Applications are Open to the First Cohort of the AWS Global Fintech Accelerator, a 6-week Program Focused on Scaling Fintech Startups Leveraging AI/ML in Their Solutions
- 2 years 1 month ago
- FinTech StartUps
Amazon Web Services, Inc. (AWS) today announced at the Collision Conference the launch of the AWS Global Fintech Accelerator program.
From Strategy to Results: Unveiling the Magic of Marketing Automation
- 2 years 1 month ago
- Infrastructure
If you want to be successful in business, you can't just sit back and wait for customers to come flocking. You've got to reach out and grab them. And today, with all the exciting tools and technology available, it's easier than ever before.
Amadeus and Emburse to Simplify Travel and Expense for Global Enterprises with Strategic Partnership
- 2 years 1 month ago
- Management
Leading travel technology company Amadeus and Emburse, the global leader in spend optimization, are joining forces through a strategic partnership to better address the business travel demands of global enterprises. The partnership will ensure a seamless experience from trip planning and booking, through to expense reporting, reconciliation, reimbursements and spend analytics.
Polimec and Deloitte Switzerland Introduce New KYC Credentials to Enhance Regulatory-Compliant Fundraising
- 2 years 1 month ago
- AML and KYC
Polimec, a decentralized funding protocol developed on Polkadot, and Deloitte Switzerland are joining forces to issue reusable KYC (Know Your Customer) credentials enabling access to global fundraising of digital assets.
The Tennessean Names Ncontracts a Top Workplace for Third Consecutive Year
- 2 years 1 month ago
- Risk Management
Ncontracts, the leading provider of integrated compliance, vendor, and risk management solutions to the financial industry, has been named a Top Workplace in Middle Tennessee by The Tennessean for a third year in a row.
Cheqly Launches SME-focused Digital Banking Using Mbanq’s BaaS Platform
- 2 years 1 month ago
- Digital banking
Mbanq, the USA-based fintech innovator and global Banking-as-a-Service (BaaS) provider, has announced that Cheqly, a fintech that makes banking simple for startups, has launched utilizing Mbanq’s BaaS platform.
Scam Britain: 40% of UK Businesses Report Known, or Suspect Fraud Attempts Over the Past Year
- 2 years 1 month ago
- Digital Identity
GBG, the expert in global digital identity, is warning that fraud in the UK is rapidly becoming industrialised, with 40% of UK businesses reporting known or suspected fraud attempts in the last 12 months. Globally, almost half (49%) of the businesses that reported fraud attempts say it has increased in the last year.
LeaseQuery Recognized by SIIA as Best Compliance Solution
- 2 years 1 month ago
- Compliance
LeaseQuery, a fast-growing provider of software built to simplify the complexities of accounting, was named the best Best Compliance Solution of 2023 as part of the annual SIIA CODiE Awards.
