Customer feedback and product innovation drive nCino as a top technology vendor in the 2021 Impact Matrix

By Arnaud Crouzet, VP Security & Consulting at Fime

What is EPI?

The European Payments Initiative (EPI) is aiming to provide a pan-European payments solution. EPI aims to set itself apart from other payment methods and address the challenges created by the fragmentation of the European payments landscape.

Sentinels’ risk-based model boosts accurate detection rates and provides flexibility to monitor transactions across all B4B Payments’ solutions

Sentinels, Europe’s leading transaction monitoring platform, today announced a partnership with leading global provider of card issuing solutions for businesses, B4B Payments. The Sentinels platform will facilitate B4B Payments in meeting anti-money laundering (AML) compliance requirements by improving the accuracy of fraudulent transaction detection across its portfolio of products.

The most innovative fintech bank in Kazakhstan, Kaspi, will use Smart Engines' AI to credit card scanning in its mobile applications

The roller coaster ride resumes on the financial markets

Susannah Streeter, senior investment and markets analyst, Hargreaves Lansdown

Regtech pioneers CUBE today announced a partnership with MetricStream, the global market leader in integrated risk management and governance, risk, and compliance (GRC) solutions.

SteelEye, the compliance technology and data analytics firm, has launched an automated Three-Way Reconciliation solution to tackle MiFIR transaction reporting issues.

The technology enables firms to fulfil their reconciliation requirements, validate their MiFIR reporting data and easily address errors – ensuring that reporting has been done completely and accurately.

Complete and accurate reporting data is critical for regulators to maintain fair and orderly markets. However, the industry has struggled with data integrity issues since MiFID II came into effect.

Taking the next step in safe and user-friendly online identification

Worldline (Euronext: WLN) has become a member of the FIDO Alliance, a worldwide organisation that aims to standardise and bring interoperability in the authentication world. Through this membership, Worldline is taking a further step in its online identification strategy, as it is convinced that strong authentication, interoperability, and the use of biometrics are crucial in this regard.

 BMLL Technologies, the leading, independent provider of harmonised, historical Level 3 data and analytics has been named the “Best Workplace for Technologists” in The Financial Technologist Top 1% Workplace Awards 2021. Singled out from over 100 nominees, BMLL was recognised for fostering an exceptional workplace for technologists.

The judges highlighted access to market leading tools used to solve complex problems in a dynamic high-profile sector.  They also noted the open culture at BMLL which encourages teamwork and gives everyone a stake in the firm's future.  

Earlier in November Tinkoff disclosed its full carbon footprint for the whole  value chain 

Tinkoff has become the first Russian financial institution to join the Science Based  Targets initiative (SBTi), a global body enabling businesses to set ambitious science based emissions reduction targets in line with the latest climate science. It is focused  on accelerating companies and financial institutions across the world to halve  emissions before 2030 and achieve net-zero emissions before 2050.