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With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance. To help address this massive challenge, Oracle Financial Services today introduced Oracle Financial Services Compliance Agent.
Verisk, a leading global data analytics and technology provider, has announced a monumental leap forward in global catastrophe modeling and risk analysis with the launch of Verisk's Next Generation Models (NGM). This suite of 100+ models will be implemented by insurers and reinsurers to evaluate risk across the globe with a new financial modeling framework designed to reflect anticipated insured losses from extreme events more accurately than ever before.
CorServ, a company that empowers banks and fintechs with payment programs, has partnered with Busey Bank ($12.5 billion in assets) to launch a modern credit card program for their commercial customers.
TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS) — a significant milestone solidifying TerraPay's position as a cross-border payments powerhouse. TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally.
Global Fintech leader Broadridge Financial Solutions, Inc., announced the appointment of Frank Troise as President of Broadridge Trading & Connectivity Solutions and Vice Chairman of Broadridge Capital Markets, effective April 29, 2024. Mr. Troise succeeds Ray Tierney, who will serve in an advisory capacity, following a successful three-year tenure.
Ebury, the global financial services firm, announces that it is increasing its investment in Scotland with a series of strategic moves aimed at boosting its Scottish operations.
Nicholas Blurton has been appointed Key Account Director for Scotland to drive Ebury's growth in the Scottish market. He joins from Western Union and brings over ten years of experience in Corporate Foreign Exchange.
B2Broker has disclosed the latest release of its respected CRM and back-office solution, B2Core, featuring version 2.1. This update introduces a much-awaited savings feature, integrates the new trading platform TradeLocker, enriches and updates the list of payment system providers, and enhances the user interface.
SUNRATE, an intelligent global payment and treasury management platform, today brings its customers Apple Pay, a safer, more secure and private way to pay, and uses the power of iPhone to protect every transaction.
