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Armalytix Launches New Statement Scanning Capability

Armalytix, an award-winning leading fintech that enables firms to establish their clients’ financial position for AML, affordability and investigations, announces today the launch of a new tool to enable firms to quickly and easily scan client bank statements. When combined with their extensive open banking connections and the ability to upload bank transaction files, this means that firms will be able to analyse the exact data they need - regardless of how their clients provide it.

Tuesday, February 18, 2025 - 08:26
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/news/financial/armalytix-launches-new-statement-scanning-capability
Financial IT
Opensee Delivers Real-Time Risk Analytics for Taula Capital

Opensee has successfully deployed its real-time data management and risk aggregation and analytics platform at Taula Capital, one of the most significant hedge fund launches of the past decade. This implementation sets a new standard for innovation and efficiency in the hedge fund industry. 

Tuesday, February 18, 2025 - 08:20
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/news/data/opensee-delivers-real-time-risk-analytics-taula-capital
Financial IT
OneID® Secures New Funding to Transform Digital Identity Verification

OneID®, the UK’s only provider of bank-verified digital identification services, has secured new funding led by ACF Investors. OneID is one of the leading angel-funded businesses in the world, having raised over £16m from more than 200 UK, Swedish and US Angel Investors. The investment will be used to drive growth and expand operations and services to reach a growing customer base. 

Tuesday, February 18, 2025 - 08:07
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/news/fundraising-news/oneidr-secures-new-funding-transform-digital-identity-verification
Financial IT
HiBob Acquires Mosaic to Expand FP&A Capabilities for People-First CFOs

HiBob, the company behind Bob, the market-leading global Human Capital Management (HCM) platform, is excited to announce its acquisition of Mosaic, a cloud-based Financial Planning and Analysis (FP&A) platform, subject to closing conditions. This strategic move enables HiBob to offer the first fully integrated solution that helps mid-market companies maximize workforce productivity and business impact.

Monday, February 17, 2025 - 15:49
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/news/financial/hibob-acquires-mosaic-expand-fpa-capabilities-people-first-cfos
Financial IT
Regions Bank Announces Latest Innovation to Help Companies Streamline Cash Flow

Regions Bank on Thursday announced its latest offering designed to help Treasury Management clients better manage cash flow, optimize liquidity, reduce risks and more clearly anticipate business needs.

Regions Bank is announcing Regions Embedded ERP Finance, the latest offering designed to help Treasury Management clients better manage cash flow, optimize liquidity, reduce risks and more clearly anticipate business needs. (Photo: Business Wire)

Monday, February 17, 2025 - 15:42
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/news/cash-management/regions-bank-announces-latest-innovation-help-companies-streamline-cash-flow
Financial IT
PhotonPay Enhances Global Payment Solutions With Robust Compliance and Risk Solutions

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. PhotonPay, a leading digital financial infrastructure provider, drives innovation through global licenses, strategic partnerships with top financial institutions, and local teams delivering secure and scalable payment solutions worldwide.

Monday, February 17, 2025 - 15:37
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Financial IT
Can the UK’s Food and Beverage Businesses Scrub Up Transactions With ‘Clean’ Payment Solutions?

We all expect sparkling countertops and spotless kitchens when ordering food, but what about the cash register?

Monday, February 17, 2025 - 15:11
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Financial IT
PhonePe Unveils Device Tokenization Solution for Secure Card Transactions

PhonePe, today announced the launch of a device tokenization solution for Credit and Debit cards. With this launch, users will be able to tokenize their cards on the PhonePe App, and use the card tokens seamlessly across all use cases on PhonePe such as Bill Payments, Recharges, booking travel tickets, making insurance purchases, making payments on Pincode, as well as at Online Merchants where the PhonePe Payment Gateway services are integrated.

Monday, February 17, 2025 - 15:06
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/news/cryptocurrencies/phonepe-unveils-device-tokenization-solution-secure-card-transactions
Financial IT
Eurobank Collaborates With LTIMindtree for a Multi-Year Banking Technology Program

Eurobank S.A.

Monday, February 17, 2025 - 15:03
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/news/banking/eurobank-collaborates-ltimindtree-multi-year-banking-technology-program
Financial IT
KPMG Expands PREVA Coverage in the Middle East

 After the successful implementation of KPMG PREVA in the United Arab Emirates and Oman, KPMG is expanding the service to Saudi Arabia, Jordan and Lebanon.

Monday, February 17, 2025 - 14:48
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/news/risk-management/kpmg-expands-preva-coverage-middle-east
Financial IT

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