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The Technology Revolution in Financial Compliance

Compliance teams in financial services firms are facing a myriad of challenges compounded by the ever-increasing number of regulations that their organisations are required to follow such as General Data Protection Regulations (GDPR), or Anti-Money Laundering (AML). As the financial sector undergoes rapid digital transformation, these challenges are amplified by the emergence of new technologies, evolving customer expectations, and the growing sophistication of financial crimes.

Tuesday, November 26, 2024 - 08:32
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Financial IT
Checkout.com Expands in Japan to Strengthen Its Global Presence

Leading global digital payments company, Checkout.com, today announced its expansion into Japan supported by new direct acquiring capabilities. This strategic move reflects Checkout.com’s continued commitment to delivering high-performance, localized payment solutions across APAC, designed to meet the evolving needs of both domestic and global merchants.

Tuesday, November 26, 2024 - 08:17
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/news/infrastructure/checkoutcom-expands-japan-strengthen-its-global-presence
Financial IT
MoneyLion Announces Successful Completion of Senior Debt Refinancing

MoneyLion Inc., a digital ecosystem for consumer finance that empowers everyone to make their best financial decisions, today announced that it has successfully closed a $70 million loan facility with Silicon Valley Bank, a division of First-Citizens Bank & Trust Company (“SVB”), to refina

Tuesday, November 26, 2024 - 08:03
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/news/fundraising-news/moneylion-announces-successful-completion-senior-debt-refinancing
Financial IT
Trust Wallet Integrates Binance Connect to Supercharge Fiat-to-Crypto Transactions, Expanding Access for Millions

Trust Wallet, the world's leading self-custody Web3 wallet trusted by over 140 million users, has integrated Binance Connect, Binance's official fiat-to-crypto gateway, to streamline access to digital assets and enhance the user journey.

Monday, November 25, 2024 - 15:28
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/news/cryptocurrencies/trust-wallet-integrates-binance-connect-supercharge-fiat-crypto-transactions
Financial IT
DoorDash Selects InComm Payments as Partner to Launch In-App Gift Card Shopping Experience

InComm Payments, a global payments technology company, and DoorDash, the premier local commerce platform, today announced a partnership enabling consumers to browse, purchase and order delivery of gift cards for hundreds

Monday, November 25, 2024 - 15:22
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/news/payments/doordash-selects-incomm-payments-partner-launch-app-gift-card-shopping-experience
Financial IT
CellPoint Digital Secures $30 Million Funding Round

CellPoint Digital, the leading provider of payment solutions to the airline and travel industries and a global pioneer of Payment Orchestration, has secured $30 million in funding from Toscafund and Penta Capital. This latest investment will accelerate the launch of CellPoint Digital's revolutionary Offer Order Service Delivery (OOSD) payment orchestration platform, purpose-built to power the Travel industry's transformation toward modern airline retailing.

Monday, November 25, 2024 - 15:11
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/news/fundraising-news/cellpoint-digital-secures-30-million-funding-round
Financial IT
Profile Software Launches AI-Driven Document Intelligence Solution

Profile, a leading global financial solutions provider, leverages the advanced capabilities of AI.Adaptive, and following the successful “text/voice to SQL” and “text/voice to API” solutions, today announces the launch of its pioneering Document Intelligence solution, set to transform document processing for organisations worldwide.

Monday, November 25, 2024 - 14:44
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/news/artificial-intelligence/profile-software-launches-ai-driven-document-intelligence-solution
Financial IT
Getnet to Appoint Juan Franco as New Global CEO

Getnet, Santander’s leading global provider of payment solutions for merchants, announced today the appointment of Juan Franco as the new global CEO of Getnet, effective soon.

Monday, November 25, 2024 - 13:24
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Financial IT
Guavapay and Rangers Football Club Announce New Multi-Year Partnership

Guavapay is delighted to announce an exciting new partnership with Rangers Football Club.

Monday, November 25, 2024 - 13:12
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/news/payments/guavapay-and-rangers-football-club-announce-new-multi-year-partnership
Financial IT
Garanti BBVA’s New Payment and E-Money Platform, TAMİ, Brings a Whole New Dimension to E-Commerce and Payments

As a leader figure in Türkiye’s payment systems industry, Garanti BBVA has expanded its reach with TAMİ, a subsidiary offering advanced digital payment solutions powered by the bank’s remarkable expertise and robust technological infrastructure. The new platform introduces innovative products aimed at simplifying online transactions for businesses and consumers alike, while also enhancing the customer experience.

Monday, November 25, 2024 - 11:55
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Financial IT

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