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Token GmbH Announces the Appointment of Dr. Lea Maria Siering as Managing Director

Token GmbH, the leading open banking platform in Europe, is proud to announce the appointment of Dr. Lea Maria Siering as its new Managing Director (Geschäftsführerin). Lea will be responsible for driving Token GmbH’s growth strategy, leading its Berlin operations, and expanding its presence in the region. 

Thursday, April 6, 2023 - 11:21
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/news/people-moves/token-gmbh-announces-appointment-dr-lea-maria-siering-managing-director
Financial IT
TransPecos Banks Taps Episode Six to Launch Extensive Credit Card Offering

TransPecos Banks, SSB – a Texas banking organization with locations in the TransPecos Region of West Texas and San Antonio – has announced the launch of its extensive credit card offering in partnership with global payments and banking infrastructure provider Episode Six (E6).

Thursday, April 6, 2023 - 11:17
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/news/credit-cards/transpecos-banks-taps-episode-six-launch-extensive-credit-card-offering
Financial IT
Clausematch Partners with Várri Consultancy to Provide Compliance Automation Technology to SMEs in the Middle East

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.

Thursday, April 6, 2023 - 10:34
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/news/regtech/clausematch-partners-varri-consultancy-provide-compliance-automation-technology-smes
Financial IT
Navan Continues Rapid Global Expansion with Tripeur Acquisition

Navan, the all-in-one travel and expense management super app, today announced its agreement to acquire Tripeur, a modern, travel management company serving the $35 billion travel market in India. The agreement marks the fifth acquisition for the Navan Group in two years, following purchases in the UK, Germany, Sweden, and Spain.

Thursday, April 6, 2023 - 10:27
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/news/personal-finance/navan-continues-rapid-global-expansion-tripeur-acquisition
Financial IT
OKX Liquid Marketplace Records Over USD1 Billion in Institutional Trading Volume in 2023

OKX, the second-largest crypto exchange by trading volume and a leading Web3 technology company, today announced that its Liquid Marketplace, an on-demand liquidity network tailored for institutional traders, exceeded USD1 billion in trading volume in 2023.

Thursday, April 6, 2023 - 10:21
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/news/blockchain/okx-liquid-marketplace-records-over-usd1-billion-institutional-trading-volume-2023
Financial IT
Fraudsters are Underestimating the Power of AI to Detect Fake IDs, Says New Ondato Report

Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from Ondato, a London-headquartered technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes. 

Thursday, April 6, 2023 - 10:18
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/news/fraud-detection/fraudsters-are-underestimating-power-ai-detect-fake-ids-says-new-ondato-report
Financial IT
AMLYZE and Skaleet in a Partnership to Bolster FinCrime Prevention to the New Level Among Financial Institutions

AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.

Thursday, April 6, 2023 - 09:54
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/news/fraud-detection/amlyze-and-skaleet-partnership-bolster-fincrime-prevention-new-level-among
Financial IT
Advanced Markets Announces Integration with VertexFX Platform

Advanced Markets, a leading provider of institutional-grade foreign exchange (FX) liquidity, technology and credit solutions, has announced its integration with VertexFX, an award-winning trading solution for global markets. 

Thursday, April 6, 2023 - 09:52
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/news/trading-systems/advanced-markets-announces-integration-vertexfx-platform
Financial IT
African Islamic Finance Awards Distribution Ceremony will be Held in the Gambia

African Islamic Finance Awards distribution ceremony will be held along with 10th African Islamic Finance Summit which is scheduled on 3rd May 2023 in Sir Dawda Kairaba Jawara International Conference Center, The Gambia with the Theme, lets encourage the African Islamic Banking and Takaful Industry. AlHuda Centre of Islamic Banking and Economics (CIBE) is organizing Africa Islamic Finance Awards. Africa is the world’s second-largest and most popular continent after Asia.

Thursday, April 6, 2023 - 09:47
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/news/islamic-finance/african-islamic-finance-awards-distribution-ceremony-will-be-held-gambia
Financial IT
BNP Paribas Extends Partnership with Worldline to Reduce SEPA Direct Debit Fraud

BNP Paribas Cash Management has selected Worldline, a global leader in payments services, to reduce fraud in SEPA Direct Debit transactions. BNP Paribas has implemented Worldline’s solution, which combines the electronic signature of SEPA mandates with Open Banking-based account validation, in Germany, Italy and France, with additional countries to follow in a few months. 

Thursday, April 6, 2023 - 09:30
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/news/banking/bnp-paribas-extends-partnership-worldline-reduce-sepa-direct-debit-fraud
Financial IT

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