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SmartSearch Enters Non-regulated Market as Business Grows

Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth.

The RegTech specialist, based in Ilkley, West Yorkshire, had its most successful year to date in 2020 and has recently opened offices in the United States and the Netherlands as part of its international growth plans.

Wednesday, May 19, 2021 - 12:24
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/news/platform-technology/smartsearch-enters-non-regulated-market-business-grows
Financial IT
Fintech Spoko.app and Sumsub Provide Money Transfers with Liveness Technology

 

Instant money transfers company, fintech Spoko.app, announced their partnership with Sumsub, an ID verification company with bank-grade security. Through this partnership, Spoko.app will fortify fraud protection and reduce user verification time down to one minute - all in efforts to support the 1,7 billion adults worldwide with no access to bank accounts.

Wednesday, May 19, 2021 - 12:12
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/news/digital-identity/fintech-spokoapp-and-sumsub-provide-money-transfers-liveness-technology
Financial IT
British Business Bank Agrees ENABLE Build Guarantee with United Trust Bank to Boost Lending to Smaller Housebuilders Across the UK

United Trust Bank (UTB) has secured an ENABLE Build guarantee via the British Business Bank.

Wednesday, May 19, 2021 - 11:50
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/news/banking/british-business-bank-agrees-enable-build-guarantee-united-trust-bank-boost-lending
Financial IT
Workday Named a Leader in Gartner Magic Quadrant for Cloud Core Financial Management Suites for Midsize, Large, and Global Enterprises

Workday, a leader in enterprise cloud applications for finance and human resources, today announced it has been positioned by Gartner, In

Wednesday, May 19, 2021 - 11:32
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/news/cloud/workday-named-leader-gartner-magic-quadrant-cloud-core-financial-management-suites
Financial IT
The Customer Experience in Insurance has “Stood Still” for Five Years

FintechOS, the global technology provider for banks, insurance and financial services companies, today revealed new research that shows 73% of UK consumers believe the customer experience (CX) in insurance has “stood still” for five years. After better financial terms, consumers will switch insurers in pursuit of a better customer experience, especially Gen Z (18-24 years old) and Millennial (25-39 years old) generations.

The data comes from a survey of 1,000 UK consumers

Wednesday, May 19, 2021 - 11:14
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/news/financial/customer-experience-insurance-has-stood-still-five-years
Financial IT
Anti-Money Laundering Benchmark Report Finds 23% of Regulated Companies’ Control Frameworks Need Improvement
Arctic Intelligence, a global provider of enterprise risk assessment software to regulated institutions, has today released results of its first annual Anti-Money Laundering (AML) Benchmark report.  The report highlights how organisations assess their inherent risk* of exposure to money laundering and terrorism financing, their control effectiveness and their residual risk*.
Wednesday, May 19, 2021 - 11:04
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/news/regtech/anti-money-laundering-benchmark-report-finds-23-regulated-companies-control-frameworks
Financial IT
Cryptocurrency Exchange CEX.IO Selects FIS to Support Launch of Consumer Debit Cards

CEX.IO, a leading global cryptocurrency exchange, has selected financial technology leader FIS® (NYSE: FIS) to provide card management and processing services for a new line of crypto-based consumer cards across Europe.

Wednesday, May 19, 2021 - 10:51
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/news/cryptocurrencies/cryptocurrency-exchange-cexio-selects-fis-support-launch-consumer-debit-cards
Financial IT
Crypto Broker GlobalBlock Signs £32 Million Deal

UK and London based digital asset brokerage GlobalBlock

Wednesday, May 19, 2021 - 10:35
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/news/trading-systems/crypto-broker-globalblock-signs-ps32-million-deal
Financial IT
Wise Joins Temenos MarketPlace to Bring Fast, Low-Cost International Money Transfers to Banks Worldwide

Temenos, the banking software company, today announced that Wise (formerly TransferWise), the global technology company on a mission to make money work without borders, is now live on Temenos MarketPlace.

Wednesday, May 19, 2021 - 10:21
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/news/investment/wise-joins-temenos-marketplace-bring-fast-low-cost-international-money-transfers
Financial IT
Modularbank partners with Veriff, adding Identity Verification & KYC Capabilities to its Product Ecosystem

Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play' solution.

Wednesday, May 19, 2021 - 09:40
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/news/banking/modularbank-partners-veriff-adding-identity-verification-kyc-capabilities-its-product
Financial IT

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