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Transferra Partners with Sumsub to Provide Straightforward Customer Onboarding

Transferra has partnered with Sumsub to create an easy, safe and secure onboarding experience for their clients.

Tuesday, November 8, 2022 - 11:40
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/news/aml-and-kyc/transferra-partners-sumsub-provide-straightforward-customer-onboarding
Financial IT
Is Your Company Covered for a Cybersecurity Attack? That’s the £2 Million Question

Cybercrime continues to be a persistent and pressing issue for all sized businesses, but particularly smaller organisations. In fact, according to the National Cyber Security Alliance, nearly 60% of small businesses that experience a cyberattack shut their doors within six months.

Tuesday, November 8, 2022 - 11:30
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/blog/cybersecurity/your-company-covered-cybersecurity-attack-thats-ps2-million-question
Financial IT
docStribute Secures Listing as G-Cloud 13 Supplier

London-based RegTech startup docStribute, formerly known as ALT/AVE, has today announced that it has signed a Framework Agreement with the UK Government’s Crown Commercial Service (CCS) to be listed as a G-Cloud 13 supplier.

Tuesday, November 8, 2022 - 11:23
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/news/regtech/docstribute-secures-listing-g-cloud-13-supplier
Financial IT
What Does The Industry Really Think About Variable Recurring Payments (VRPs)?

Variable Recurring Payments (VRP) are a major step forward for payments and the wider Open Banking movement.  In July 2022, the CMA9 banks were mandated to introduce VRP for sweeping. Yet, this use case is only one of many game-changing possibilities - including VRPs for so-called non-sweeping services.

Tuesday, November 8, 2022 - 11:16
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/blog/payments/what-does-industry-really-think-about-variable-recurring-payments-vrps
Financial IT
Mobey Forum: Open Banking APIs Offer Significant Monetisation Potential for Banks

Considerable opportunities exist for banks to monetise their APIs for both internal and external-facing use cases, according to a report released today by Mobey Forum’s Open Banking Expert Group. Based on a year-long research study, the report leverages the expertise of open banking experts across leading Tier One banks and global institutions.

Tuesday, November 8, 2022 - 11:13
50992
/news/open-banking/mobey-forum-open-banking-apis-offer-significant-monetisation-potential-banks
Financial IT
Consumers Consider Identity Verification Vital when Engaging with Crypto Exchanges

New research from Trulioo, a leader in global identity verification, shows consumers consider identity verification vital and reassuring during onboarding and throughout their relationship with

Tuesday, November 8, 2022 - 11:02
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/news/digital-identity/consumers-consider-identity-verification-vital-when-engaging-crypto-exchanges
Financial IT
Wio Bank and Mambu Bring Digital Banking Services to the UAE

Wio Bank, the first platform bank regulated by the Central Bank of the United Arab Emirates (UAE), has announced its successful go-live on Mambu.

Tuesday, November 8, 2022 - 10:59
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/news/digital-banking/wio-bank-and-mambu-bring-digital-banking-services-uae
Financial IT
British Business Investments Commits up to £15M to Science Creates Ventures

British Business Investments, a wholly-owned commercial subsidiary of the British Business Bank, today announces a commitment of up to £15m to Science Creates Ventures (SCV) through the Regional Angels Programme. The majority of this commitment will be allocated to invest alongside SCV Fund 2, while a smaller portion of the commitment will be used for co-investments through the existing SCV EIS Fund (SCV Fund 1).

Tuesday, November 8, 2022 - 10:35
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/news/investment/british-business-investments-commits-ps15m-science-creates-ventures
Financial IT
Acin Adds Chief Client Officer to Industry-leading Team, as Data Network Continues to Expand

Acin, the pioneering operational risk data company, has announced that Serge De Coster has joined the company as Chief Client Officer, a new role for the organisation. Serge and his team will be responsible for the development of Acin's value proposition as well as generating and delivering insights derived from the Acin Network.

Tuesday, November 8, 2022 - 10:20
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/news/risk-management/acin-adds-chief-client-officer-industry-leading-team-data-network-continues
Financial IT
Shieldpay Announces Partnership with Checkout.com to Further Support B2B Transactions for Payments Industry

Shieldpay, the market-leading fintech solving complex B2B payments, has today announced its partnership with Checkout.com, the global payments platform, to support customers that need more than just straight-through-processing.

Tuesday, November 8, 2022 - 10:17
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/news/payments/shieldpay-announces-partnership-checkoutcom-further-support-b2b-transactions-payments
Financial IT

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