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Rimes Joins the United Nations Global Compact Initiative

Rimes is pleased to announce that they have joined the United Nations Global Compact initiative (UNGC) — a voluntary leadership platform for developing, implementing, and disclosing responsible business practices. Following this announcement, Rimes is now part of a growing group of thousands of companies globally committed to taking responsible business action to create the world we all want.

Wednesday, July 26, 2023 - 15:12
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/news/data-management/rimes-joins-united-nations-global-compact-initiative
Financial IT
ACA Group Enhances Surveillance Capabilities for Off-Channel Communications to Navigate Rising Regulatory Scrutiny

ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, has enhanced its ability to enable institutions to thoroughly capture mobile device traffic through a partnership with LeapXpert. The partnership delivers expanded enhancements to archival, workflow, and surveillance features across WhatsApp, iMessage, SMS, WeChat, Telegram, LINE, and Signal. The advanced mobile messaging communications capture capabili

Wednesday, July 26, 2023 - 15:10
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/news/compliance/aca-group-enhances-surveillance-capabilities-channel-communications-navigate-rising
Financial IT
Gerber Federal Credit Union Partners with Mahalo Banking to Optimize Digital Banking Capabilities

Fremont, Mi.-based Gerber Federal Credit Union (‘Gerber FCU’ – $225M in assets) has partnered with Mahalo Banking, a CUSO that provides premier online and mobile banking solutions for credit unions, to offer member-centric features and streamline banking service processes for its members.

Wednesday, July 26, 2023 - 13:12
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/news/digital-banking/gerber-federal-credit-union-partners-mahalo-banking-optimize-digital-banking
Financial IT
Monite Appoints Leaders from Marqeta, Mollie, and Atom Bank to Drive Growth

Monite, the API-first embedded finance company that helps B2B platforms capitalize on hassle-free finance automation for their clients, has fortified its commitment to become an industry standard by appointing three accomplished FinTech leaders.

Wednesday, July 26, 2023 - 12:48
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/news/people-moves/monite-appoints-leaders-marqeta-mollie-and-atom-bank-drive-growth
Financial IT
Kyckr Solves a $40M Problem for Financial Institutions

Kyckr, the corporate Know-Your-Customer company, has unveiled the latest iteration of its UBO (ultimate beneficial ownership) verification tool, which reduces the time it takes banks and financial institutions to verify new customers by up to 80%, and ultimately helps stop financial crime and money laundering.

Wednesday, July 26, 2023 - 12:43
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/news/compliance/kyckr-solves-40m-problem-financial-institutions
Financial IT
Settle Secures $145M in Debt Financing

Leading cash-flow management platform, Settle, has recently secured an impressive $145m credit facility.

The hefty investment comes from Silicon Valley Bank, a division of First Citizens Bank, and significantly boosts Settle’s potential to support high-growth e-commerce, consumer brands, and small businesses.

Wednesday, July 26, 2023 - 11:51
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/news/fundraising-news/settle-secures-145m-debt-financing
Financial IT
Ennabl Raises $8M In Series A Fundraising Round

Ennabl, a leading Insurtech data analytics platform, is proud to announce the successful completion of its Series A funding, which has raised $8M.  This funding will accelerate the company's growth and expand its market reach.‍

Wednesday, July 26, 2023 - 11:44
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/news/fundraising-news/ennabl-raises-8m-series-fundraising-round
Financial IT
Commerzbank is the First German Bank to Successfully Carry Out Live Transactions on Trade Finance Network Contour

Commerzbank is the first German bank to have completed a blockchain-based Letter of Credit (LC) transaction for its client, Ascentex Exim LLP, a Singapore-based textile trader, on Contour, a digital trade finance platform. The LC was issued for a shipment of rubber threads from Thailand to Krungthai Bank. Contour’s decentralised platform resulted in significant time and cost savings within this process.

Wednesday, July 26, 2023 - 11:30
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/news/trade-finance/commerzbank-first-german-bank-successfully-carry-out-live-transactions-trade
Financial IT
Simpl Introduces Pay After Delivery to Enhance Trust and Convenience for Millions of Customers

Simpl, India's foremost Checkout Network, today announced the introduction of its innovative Checkout offering, Simpl Pay After Delivery (SPAD) to enhance trust and convenience for millions of customers across the country. With this capability, consumers can choose Simpl Pay After Delivery at the time of checkout which triggers payment only upon successful delivery of the shipment.

Wednesday, July 26, 2023 - 11:26
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/news/e-payments/simpl-introduces-pay-after-delivery-enhance-trust-and-convenience-millions-customers
Financial IT
How is Open Banking Preventing E-commerce Fraud?

E-commerce has experienced unprecedented growth in recent years, revolutionising the way we shop and do business. 

Wednesday, July 26, 2023 - 11:19
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/blog/openbanking/how-open-banking-preventing-e-commerce-fraud
Financial IT

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