Nordics Online Marketplace Payments Provider
Upgrades Transaction Monitoring System

Ping Payments, the Nordics premier payments services provider for modern e-commerce and online transactions, has chosen Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, to reinforce its anti-money laundering (AML) controls.

A new high-risk country report service has been launched by a leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.

The service enables regulated businesses to scan existing clients and check for residency or citizenship in Russia, Belarus, or any other high-risk countries.

Community and regional financial institutions can offer accountholders a platform with a non-traditional tool that helps with the first step of the financial wellness journey – saving money

Plinqit, the only savings platform of its kind that pays users for learning about personal finances, announced today that its platform is now accessible through Jack Henry’s Banno Digital Platform.

·       Fund set to lend at least £100m to SMEs over the next three years 

·       3S Money on a mission to help small businesses from a wide variety of jurisdictions go global  

·       Financing provided by Dutch fund, FGR 3S Global Trade Finance Fund, which is managed by 3S Money’s Dutch subsidiary, 3S Capital Partners B.V.  

Neo, the treasury management, payments and FX fintech, has cleared $3 billion through its multi-currency accounts, saving clients an estimated $15 million in banking fees, as appetite grows for an alternative to the traditional corporate banking model. The provider launched its multi-currency account offering for corporate treasurers in June 2020 and has seen volumes more than double in the last six months. 

10x Banking (10x), the financial technology firm that is disrupting the core banking sector, has been recognized as one of

Worldline, a global leader in payments, has today announced the official launch of its partnership with Microsoft Dynamics 365 Fraud Protection. The collaboration will enable Worldline’s enterprise-level customers to deal with increasing challenges caused by online payment fraud.

The collaboration aims to drive forward the development of Request to Pay in the UK, making it easier for financial institutions to introduce Request to Pay services for their customers

 Arria NLG, a leading provider of natural language generation (NLG) technologies, has appointed Managing Director and Innovation Strategist, Mark Goodey, to cement Arria Investment Analyst as the Banking, Financial Services, and Insurance (BFSI) industry leader.

Arria Investment Analyst uses natural language technologies to bring 100 percent accuracy to investment analysis and to create data-driven investment commentary.