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AML Experts SmartSearch Warn Firms of Increased Threat of Fraud in Lockdown

Commenting on the latest lockdown measures, John Dobson, CEO at AML specialists SmartSearch, said: “Although in some ways it feels a lot like March 2020 all over again, there are some significant differences this time around. Not least, businesses have much more idea of what to expect and how to deal with operating in a lockdown scenario. And, crucially, sectors such as the property market will still be able to function.

Tuesday, January 5, 2021 - 17:47
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/news/covid-19/aml-experts-smartsearch-warn-firms-increased-threat-fraud-lockdown
Financial IT
CoinCorner Adds Support For Lightning Network

CoinCorner, the UK’s leading Bitcoin exchange, is excited to announce support for the Bitcoin Lightning Network, bringing free and instant transactions to its users.

CoinCorner is the first Bitcoin exchange in the UK to announce support for Lightning sends and receives, joining approximately 5 other exchanges around the world that support the scaling technology.

Tuesday, January 5, 2021 - 17:39
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/news/bitcoins/coincorner-adds-support-lightning-network
Financial IT
Refinitiv to Launch Production Term SONIA Benchmark on January 11, 2021

Today Refinitiv announced its plan to launch the Refinitiv Term SONIA benchmark on January 11, 2021.

Tuesday, January 5, 2021 - 16:45
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/news/compliance/refinitiv-launch-production-term-sonia-benchmark-january-11-2021
Financial IT
Shield Partners with TeleMessage to Deliver Direct Capture of Mobile and WhatsApp Communications for Data Management, Regulatory Compliance & Surveillance

Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with Shield’s comprehensive compliance & surveillance hub are covering

Tuesday, January 5, 2021 - 15:41
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/news/regtech/shield-partners-telemessage-deliver-direct-capture-mobile-and-whatsapp-communications
Financial IT
Nets Group to Acquire Checkout Finland

Nets, having recently announced a merger with Italian PayTech leader Nexi, continues to progress towards its goal of becoming a European payments champion.

Tuesday, January 5, 2021 - 15:06
37131
/news/ma-deals/nets-group-acquire-checkout-finland
Financial IT
SnapLogic 2021 Predictions

Experts from SnapLogic, provider of the #1 Intelligent Integration Platform, believe that the following key areas will play a large role in 2021:

Automation

Tuesday, January 5, 2021 - 13:49
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/news/cybersecurity/snaplogic-2021-predictions
Financial IT
PXP Financial Supports BetMGM with Full-Service Gateway Across the USA

PXP Financial Inc., the US subsidiary of PXP Financial Ltd., the expert in global acquiring, payment, fraud and data analysis services, has today announced its partnership with US gaming operator BetMGM, the joint venture between MGM Resorts and Entain (formerly GVC).

Tuesday, January 5, 2021 - 12:38
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/news/payments/pxp-financial-supports-betmgm-full-service-gateway-across-usa
Financial IT
Kneip appoints Jacob Koopmans as Chief Commercial Officer

Kneip, the global leader in fund data management, is announcing today that it has appointed Jacob Koopmans as the company’s Chief Commercial Officer.

Tuesday, January 5, 2021 - 12:12
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/news/people-moves/kneip-appoints-jacob-koopmans-chief-commercial-officer
Financial IT
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market

Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting solution for Shareholder Rights Directive II (SRD II) compliance, covering European shareholder meetings.

Tuesday, January 5, 2021 - 10:59
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/news/compliance/broadridge-collaborates-slib-deliver-shareholder-rights-directive-ii-solution-french
Financial IT
karina.schilling@volvo.com
Tuesday, January 5, 2021 - 10:12
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/content/karinaschillingvolvocom

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