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Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels

Sentinels signs first digital bank and expands client footprint into Southern Europe

Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.

Tuesday, March 15, 2022 - 10:05
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/news/digital-banking/spanish-neobank-rebellion-pay-strengthens-aml-compliance-sentinels
Financial IT
BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
NexBloc will use BCypher's forensics and profiling tools to identify risky addresses that may be used for domain acquisition.
Tuesday, March 15, 2022 - 09:47
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/news/blockchain/bcypher-and-nexbloc-partner-bring-advanced-cryptocurrency-transaction-compliance
Financial IT
Commodities Trading 2022 Market Insight Report

For Commodities trading to continue to function well it needs to be flexible. Much like a muscle, however, this doesn’t come easily. It takes preparation, training and stretching to build a muscle into something with the capacity and flexibility to go through rigorous moments of endurance or sprinting.

Tuesday, March 15, 2022 - 09:35
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/news/trading-systems/commodities-trading-2022-market-insight-report
Financial IT
‘Customer Intelligence’ from Total Expert Helps Financial Brands Connect with Customers at Key Moments of Opportunity
Platform combines key customer insights with industry-leading intelligent automation to deliver the perfect customer journey in modern financial services
 
Tuesday, March 15, 2022 - 09:26
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/news/crm/customer-intelligence-total-expert-helps-financial-brands-connect-customers-key-moments
Financial IT
Utimaco Launches U.trust Data File Completing Its Data Protection Portfolio

u.trust Data File is a software-based encryption solution to protect business-critical and sensitive data against unauthorized access

Tuesday, March 15, 2022 - 09:17
46392
/news/security/utimaco-launches-utrust-data-file-completing-its-data-protection-portfolio
Financial IT
BNPL Playter Raises $1.7 Million Seed Round

Playter, a buy now – pay later (BNPL) startup, has raised a $1.7 million Seed round, according to a statement from the company.

Playter is a London-based platform that aims to help startups scale quicker with BNPL invoicing. The round was co-led by global investment firm Fin Capital and 1818 Ventures, with participation from RLC Ventures, and investment network Angels. Marc Cohen, Partner at 1818 Venture Capital, has joined the Playter board.

Tuesday, March 15, 2022 - 09:07
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/news/fundraising-news/bnpl-playter-raises-17-million-seed-round
Financial IT
Postnord Strålfors and Tink Enter Open Banking Payments Partnership

PostNord Strålfors, the market-leading player in Customer Communication Management, and the largest distributor of invoices in the Nordic region, has chosen Tink, Europe's leading open banking platform, as its open banking payments technology provider.

PostNord Strålfors is part of PostNord Group, a leading provider of parcel and logistics services to, from, and within the Nordic region.

Tuesday, March 15, 2022 - 08:48
46390
/news/open-banking/postnord-stralfors-and-tink-enter-open-banking-payments-partnership
Financial IT
Freshworks Announces New Tiered Partner Program and Appoints Vice President to Lead Global Channel and Alliances and Accelerate Customer Success

Enhanced program serves the growing Freshworks community of more than 500 resellers and 350 independent software vendors

Monday, March 14, 2022 - 18:22
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/news/it-innovations/freshworks-announces-new-tiered-partner-program-and-appoints-vice-president-lead
Financial IT
What is Happening to Bitcoin Amid Russia’s Invasion of Ukraine?

Bitcoin has been unstable since Russia’s invasion of Ukraine, which started on the 24th of February this year. Although the financial impact and long-lasting consequences of war remain unclear, drastic changes have already been witnessed. As Bitcoin has been sticking to a £27,000-£34,000 trading range during the last month, uncertainty levels over crypto’s ability to remain powerful seem to rise significantly. 

Chaos is here, but Bitcoin remains low

Monday, March 14, 2022 - 16:40
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/blog/bitcoin-cryptocurrency-cryto/what-happening-bitcoin-amid-russias-invasion-ukraine
Financial IT
Committing Up to $5 Million for Humanitarian Relief in Ukraine

JPMorgan Chase continues to monitor the humanitarian crisis in Ukraine to consider how we can best deploy our resources to meet growing and changing needs in the region.

Monday, March 14, 2022 - 16:27
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/news/investment/committing-5-million-humanitarian-relief-ukraine
Financial IT

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