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Onmeta Becomes the First Fiat On Ramp Solution in India to Register with FIU, Leading the Way in Regulatory Compliance

Onmeta, India’s leading fiat on-ramp & off-ramp solution provider, announced today, that it has become the first such solution in India to register with the Financial Intelligence Unit (FIU) of the Finance Ministry of the Government of India. In March this year, the Government of India brought digital assets under PMLA which included crypto businesses to register with the FIU and was widely perceived as a major step towards regulating the sector.

Thursday, July 27, 2023 - 09:40
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Financial IT
Corporate Spending is an Extreme Concern for One-third of Companies

Senior professionals are concerned about the state of spend management and a lack of business expense visibility across multiple solutions in their organisations, despite the technological improvements that have made paper processes and manual work a thing of the past.

Thursday, July 27, 2023 - 09:36
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/news/management/corporate-spending-extreme-concern-one-third-companies
Financial IT
Viva Wallet Now Offers Tap to Pay on iPhone for Businesses to Accept Contactless Payments

Viva Wallet, a leading European cloud-based neobank, now enables UK merchants to seamlessly and securely accept in-person contactless payments with Tap to Pay on iPhone and its Viva Terminal iOS App. Tap to Pay on iPhone accepts all forms of contactless payments, including Apple Pay, contactless credit and debit cards and other digital wallets, using only an iPhone and the Viva Terminal iOS App — no additional hardware or payment terminal needed.

Thursday, July 27, 2023 - 09:26
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/news/e-payments/viva-wallet-now-offers-tap-pay-iphone-businesses-accept-contactless-payments
Financial IT
British Business Bank Publishes Updated List of 591 Companies in Which the Future Fund Has an Equity Interest

Today the British Business Bank publishes a list of 67 additional companies in which the Future Fund holds an equity interest, taking total equity holdings to 591 as at 30 June 2023.

Thursday, July 27, 2023 - 09:22
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/news/banking/british-business-bank-publishes-updated-list-591-companies-which-future-fund-has-equity
Financial IT
Banks Step Up Financial Management Support for Brits as Cost-of-living Crisis Continues

Financial institutions are ramping up data-driven financial management support, as UK consumers grapple with the rising cost of bills and goods. 

Thursday, July 27, 2023 - 09:18
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/news/banking/banks-step-financial-management-support-brits-cost-living-crisis-continues
Financial IT
GAT Investment Bank Partners with Currencycloud to Give its Clients a Global Banking Solution

Currencycloud, the experts simplifying business in a multi-currency world, has partnered with Malaysia-based GAT Investment Bank to launch GAT Money, an app offering an alternative solution to new clients who need a global banking solution which offers access to competitive FX rates and an extensive cross-border collections and payments network, all in one place.

Thursday, July 27, 2023 - 06:31
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/news/banking/gat-investment-bank-partners-currencycloud-give-its-clients-global-banking-solution
Financial IT
Finotta’s Personified Platform Sees 10% Sustained User Engagement Rate, More Than Triple Industry Average

Finotta, a provider of embedded fintech for digital banking, announced today a 10% monthly sustained user engagement rate of its Personified Platform – more than triple the industry average.

Wednesday, July 26, 2023 - 15:14
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/news/personal-finance/finottas-personified-platform-sees-10-sustained-user-engagement-rate-more
Financial IT
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

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