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Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model

Introduction

Friday, January 25, 2019 - 06:33
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Chainalysis Brings Anti-Money Laundering Tech to Booming Stablecoin Market

Chainalysis, the leading provider of cryptocurrency compliance and investigation solutions, today announced the launch of Chainalysis Know Your Transaction (KYT) for stablecoins, a real-time anti-money laundering (AML) compliance solution for monitoring stablecoins across every transaction through their full lifecycle, including issuance and redemption. 

Friday, January 25, 2019 - 06:29
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/news/cryptocurrencies/chainalysis-brings-anti-money-laundering-tech-booming-stablecoin-market
Financial IT
Launch of the Global Alliance for YOUth at the World Economic Forum in Davos to impact 6 million young people by 2022

The Global Alliance for YOUth has announced today its ambition to impact 6 million young people, helping them build employability skills.

The Global Alliance for YOUth is a business-driven movement of like-minded organizations passionate about working together to help young people around the globe get the necessary skills to thrive in the world of work, today and tomorrow.

Friday, January 25, 2019 - 06:25
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Financial IT
France & Fintech: are the smart card innovators still leading the way?

France has long been the pioneer of smart card technology: from the patenting of the first microchip, to the pivotal 1976 launch of ‘la carte à puce’ – the smart card.

Friday, January 25, 2019 - 06:22
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VIVIPAY SURVEY OF UNBANKED POPULATIONS SHOWS HOW MUCH IS SPENT EACH MONTH ON CHECK CASHING SERVICES

ViViPAY (ViVi), a subsidiary of ViVi Holdings Inc. and a leading provider of “Fintech” financial technology solutions, announced today results of a survey it commissioned addressing how members of the unbanked population receive income as well as check cashing trends. 

Friday, January 25, 2019 - 06:18
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/news/payments/vivipay-survey-unbanked-populations-shows-how-much-spent-each-month-check-cashing
UNLOCK Blockchain Forum ends with major announcements on the 10-year anniversary of the Blockchain inception

The UNLOCK Company DMCC, a platform that provides information, intelligence, insights and news pertaining to the Blockchain sector held its UNLOCK Blockchain forum in Dubai on Jan 15-16, 2019 at the Ritz Carlton Hotel DIFC.

Thursday, January 24, 2019 - 12:29
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Financial IT
Kenya leads in Cryptocurrency predictions for 2019 in the East Africa Region

As we start 2019, it is an opportune time to reflect on the year that was and forge the way forward. The cryptoeconomy celebrated its 10th  birthday in 2018, reaching a total market capitalization of approximately $138.6 billion (KSh 14.2 trillion). 

Thursday, January 24, 2019 - 11:30
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/news/cryptocurrencies/kenya-leads-cryptocurrency-predictions-2019-east-africa-region
Financial IT
SafeCharge opens an office in Shenzhen, extending support to its customers in Asia and speeding up development in China

SafeCharge (AIM: SCH), the partner of choice for businesses who demand more from payments technology, today announced the opening of its new office in China less than four years after launching in the country. The new office is based in Shenzhen’s PingAn International Finance Center, a 115-storey supertall skyscraper in the Futian business district. This latest expansion marks SafeCharge’s growing footprint across the APAC region, where it already has offices in Singapore and Hong Kong with an overall team of nearly 20 people.

Thursday, January 24, 2019 - 11:29
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Financial IT
Moven and Almoayed Technologies Partner to Transform Digital Banking across MENA Region

With the goal of empowering banks in the MENA region to lead the world in digital banking services, Almoayed Technologies, the Kingdom’s first officially confirmed open banking AISP/PISP, today announced a strategic partnership with Moven Enterprise, the turnkey smart-banking technology platform founded by financial services’ renowned futurist and author, Brett King.

Thursday, January 24, 2019 - 11:01
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/news/banking/moven-and-almoayed-technologies-partner-transform-digital-banking-across-mena-region
Financial IT
Wirecard and P.F.C. to launch the next generation of digital banking services in Sweden

Wirecard, the global innovation leader in digital financial technology, together with the Swedish FinTech P.F.C. - Personal Finance Co., formerly Betalo, have introduced a new digital banking proposition aimed at hundreds of thousands of Swedish consumers. The cooperation between Wirecard and P.F.C., which was founded in May 2012 and belonged to the 50 fastest-growing Swedish technology companies in 2017, has enabled P.F.C to launch Sweden’s first neobank, a digital, mobile-first financial service for Swedish customers.

Thursday, January 24, 2019 - 10:50
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/news/transaction-banking/wirecard-and-pfc-launch-next-generation-digital-banking-services-sweden
Financial IT

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