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FutureBank and IDVerse Partner to Fight Cybercrime
The customisable and compliant embedded finance platform, FutureBank, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) to further its digital transformation and accelerate customer onboarding through swift and secure digital identity verification (IDV).
 
Tuesday, September 5, 2023 - 10:46
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/news/digital-identity/futurebank-and-idverse-partner-fight-cybercrime
Financial IT
Inpay’s ‘Eurogiro’ Partners with CPBank to Offer International Money Transfer Services to Cambodians Worldwide

Inpay, one of Europe’s fastest-growing fintech companies, and Cambodia Post Bank Plc. (CPBank), one of Cambodia's leading commercial banks, have entered into a partnership to introduce international money transfer services in Cambodia.

Tuesday, September 5, 2023 - 10:35
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/news/money-transfers/inpays-eurogiro-partners-cpbank-offer-international-money-transfer-services
Financial IT
NatWest Adopts Low Code Approach for Payments Modernisation

NatWest has selected Icon Payments Framework (IPF) to accelerate the bank’s payments modernisation as it continues to align with the new global ISO 20022 payment data message standards.

Tuesday, September 5, 2023 - 10:16
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/news/payments/natwest-adopts-low-code-approach-payments-modernisation
Financial IT
Increased Accessibility is the Biggest Driver for European Consumers Using Embedded Financial Services

Easier access to financial services in comparison to traditional banks is a key reason for 41% of consumers turn to embedded financial services, according to a new study by Solaris and Roland Berger. The ‘Disrupting the value chain for financial services - How to drive revenue growth with embedded finance’ study composed the views of 1600 consumers equally split across the four major European markets: Germany, Italy, Spain and France.  

Tuesday, September 5, 2023 - 10:05
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/news/alternative-finance/increased-accessibility-biggest-driver-european-consumers-using-embedded
Financial IT
The World Federation of Exchanges Publishes Research on Exchange Engagement with Crypto Market Functioning & Development

The World Federation of Exchanges (The WFE), the global industry group for exchanges and central counterparties, has published the first of a two-part research project which analyses exchange engagement with crypto market developments. The Paper’s objective is to improve understanding of the benefits and risks of crypto market infrastructures and how they function.

Tuesday, September 5, 2023 - 10:02
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/news/cryptocurrencies/world-federation-exchanges-publishes-research-exchange-engagement-crypto
Financial IT
InScope-AML and Regula Partner to Bolster Anti-Money Laundering Compliance Across Europe and Beyond

According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in the next year.

Tuesday, September 5, 2023 - 07:50
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/news/aml-and-kyc/inscope-aml-and-regula-partner-bolster-anti-money-laundering-compliance-across
Financial IT
DKK Partners Gains CONSUMAF Licence to Accelerate Commitment to African Expansion

DKK Partners, a leading FinTech company which specialises in emerging markets (EM) and foreign exchange (FX) liquidity, has gained the CONSUMAF licence to accelerate its financial services operations in Africa.

COSUMAF is the supervisory and control authority for the Central African Economic and Monetary Community (CEMAC) financial market, which aims to support the deepening and broadening of the region’s financial markets safely.

Tuesday, September 5, 2023 - 07:44
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/news/alternative-finance/dkk-partners-gains-consumaf-licence-accelerate-commitment-african-expansion
Financial IT
GenTwo Raises Series A led by Point72 Ventures

GenTwo, a Swiss-based B2B Fintech platform specialized in securitization of bankable and non-bankable assets, announced today that it has raised a USD 15 million Series A led by US-based Point72 Ventures. In conjunction with the investment, Pete Casella, Senior Partner and Co-Head of Fintech investments at Point72 Ventures, joins GenTwo’s board of directors.

Tuesday, September 5, 2023 - 07:40
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/news/fundraising-news/gentwo-raises-series-led-point72-ventures
Financial IT
Capital.com Appoints Kyle Rodda as Senior Financial Market Analyst

Capital.com, the high-growth global trading platform has today announced the appointment of Kyle Rodda as Senior Market Analyst responsible for market analysis in Australia and Asia Pacific.

Tuesday, September 5, 2023 - 07:18
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/news/people-moves/capitalcom-appoints-kyle-rodda-senior-financial-market-analyst
Financial IT
Third Financial Appoints New Chairman to Supercharge Growth

Third Financial, the investment platform trusted by more than 70 wealth managers and advisers, has today announced the appointment of David Lewis as Chairman of its regulated entity, Third Platform Services.

Tuesday, September 5, 2023 - 06:50
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/news/people-moves/third-financial-appoints-new-chairman-supercharge-growth
Financial IT

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