Surecomp, the leading provider of global trade finance solutions for banks and corporates, today announced that South African bank Absa Group has gone live with the latest version of its back-office trade finance solution IMEX® in 10 countries across the continent as part of their ongoing digitisation initiatives.
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Revolut has announced the launch of Confirmation of Payee for its more than three million UK retail customers. This latest feature forms part of Pay.UK’s anti-fraud initiative and further bolsters Revolut’s already award-winning anti-fraud features.
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated report The State Of Financial Crime 2021. Designed as a strategic guide for global compliance teams,thereportlays out the many emerging threats that governments and financial institutions will face in 2021, along with presc
Talenom selected Enfuce to deliver a modern, secure, and compliant Open Banking service that allowed Talenom to launch the comprehensive freemium small customer accounting software TiliJaska in Finland, with further expansion into Sweden on the horizon.
KBC Bank, a Belgium-based bank with operations across Europe, US and Asia Pacific, has chosen Finastra to help manage its transition through the upcoming interbank references rates changes. It has selected Fusion Loan IQ Alternate Reference Rates (ARR) module to manage new rates and to expand its lending business. The bank has also opted for the Fusion LIBOR Transition Calculator to help calculate rates ahead of the transition period.
Nutanix, Inc. (NASDAQ: NTNX), a leader in private cloud, hybrid, and multicloud computing, today announced the appointment of Rob Tribe as Vice President, Systems Engineering, for the Europe, Middle East & Africa (EMEA) region.
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
LexisNexis® Risk Solutions today announced that it has been recognized as the category winner for Financial Crime - Data in the Chartis Research RiskTech100®, an annual evaluation of the leading global risk technology providers. This is the third year in a row that Chartis recognized the company for the category award. LexisNexis Risk Solutions also ranked 17th in the RiskTech100®, the most comprehensive independent study of the world’s major players in risk and compliance technology.
Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, has announced today that it has been selected by Allied Irish Banks (AIB) to enhance their liquidity management processes and treasury operations through Planixs’ Realiti® software suite.