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FullCircl Launches HMRC Import & Export Data Extension to Further Boost FSI Due Diligence and Improve Support for Customers Trading Internationally

FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, has launched its latest Premium Data Extension (PDE).  The new HMRC Import and Export Data Pack allows users to understand which of their customers are trading internationally – critical for KYC, AML, and continuous due diligence monitoring, as well as identifying opportunities to support customers and cross-sell products and services.

Thursday, July 7, 2022 - 11:10
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/news/aml-and-kyc/fullcircl-launches-hmrc-import-export-data-extension-further-boost-fsi-due
Financial IT
Worldline Partners with Fintech manager.one to Offer to Corporate Cardholders a Seamless Experience for Managing their Business Expenses

Worldline, a global leader in payment services, and Fintech manager.one, winner of this year's Worldline’s E-Payments Challenge, signed a  partnership to smartly manage expense policies on corporate cards. The partnership will combine Worldline’s pan-European Card Issuing Processing platform and manager.one expertise in business expense management.

Thursday, July 7, 2022 - 10:59
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/news/payments/worldline-partners-fintech-managerone-offer-corporate-cardholders-seamless-experience
Financial IT
Mambu Enters Strategic Partnership with Visa

Mambu Enters Strategic Partnership with Visa

Mambu, a leading cloud banking platform, announced a global partnership with Visa in order to utilise Visa DPS – one of the largest processors of Visa debit transactions globally. The partnership will give Mambu customers a seamless connection to Visa DPS for end-to-end card issuing and processing.

Thursday, July 7, 2022 - 10:56
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/news/transaction-banking/mambu-enters-strategic-partnership-visa
Financial IT
Lucinity Raises $17 Million in a Series B Funding Round to Provide Banks with Productivity Tools to Fight Financial Crime

Lucinity today announced the closing of a $17 million Series B investment round, led by 

Thursday, July 7, 2022 - 10:52
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/news/fundraising-news/lucinity-raises-17-million-series-b-funding-round-provide-banks-productivity
Financial IT
Mobileware Technologies to Offer Interoperable Wallets via UPI to Oxymoney Customers

Mobileware Technologies, a market leader offering UPI interoperability and scalable payment solutions for businesses that need to make digital payments, has partnered with Appnit Technologies Private Limited - a subsidiary of DMI Finance, to offer interoperable UPI solutions for seamless access to the payments ecosystem.

Thursday, July 7, 2022 - 10:36
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/news/e-wallets/mobileware-technologies-offer-interoperable-wallets-upi-oxymoney-customers
Financial IT
Archax Selects METACO to Expand Institutional Digital Asset Custody Offering

Archax, a global, regulated, digital asset exchange, brokerage and custodian based in London, has selected METACO, the market-leading provider of digital asset custody and orchestration technology to global financial institutions, to underpin and expand its institutional custody solutions for digital assets.

Thursday, July 7, 2022 - 10:28
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/news/asset-management/archax-selects-metaco-expand-institutional-digital-asset-custody-offering
Financial IT
South Africa’s Forthcoming Rapid Payments Programme (RPP) is Good News for Merchants and Consumers

South Africa’s Rapid Payments Programme (RPP) is an industry-wide collaboration intended to create a simpler, safer, and cheaper instant payment environment for all South Africans. In simple terms, it will give people the ability to make real-time payments using simple identifiers, like mobile numbers or e-mail addresses to make transacting almost instantaneous.

Thursday, July 7, 2022 - 10:19
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/blog/payments/south-africas-forthcoming-rapid-payments-programme-rpp-good-news-merchants-and
Financial IT
RSwitch Signs Partnership with EFT to Empower Financial Access in Rwanda

RSwitch, the national e-payment switch of Rwanda, has announced a new partnership with African fintech giant EFT Corporation to enable Rwandans to access their money across all technological platforms.

Thursday, July 7, 2022 - 10:14
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/news/e-payments/rswitch-signs-partnership-eft-empower-financial-access-rwanda
Financial IT
Starling Bank Launches Bills Manager for Small Businesses

Starling Bank is introducing a Bills Manager for small businesses to help business and sole trader account customers streamline their finances. 

The new feature gives small businesses the ability to have a Direct Debit or standing order taken from money set aside in any of their ‘Savings Spaces’ rather than their main account balance. 

Thursday, July 7, 2022 - 09:59
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/news/banking/starling-bank-launches-bills-manager-small-businesses
Financial IT
Neo-bank Major Niyo Appoints Jagadish B as its Head of Human Resources

Niyo, India’s leading consumer neo-banking platform, has appointed Jagadish B as its Head of Human Resources. Jagadish brings with him 25+ years of leadership experience in people processes. Prior to joining Niyo, he was associated with Thinksynq Solutions Pvt. Ltd as a partner. In the past, he has held HR leadership positions for India’s two leading telecom companies - Vodafone and Bharti Airtel.

Thursday, July 7, 2022 - 09:45
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/news/people-moves/neo-bank-major-niyo-appoints-jagadish-b-its-head-human-resources
Financial IT

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