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Modularbank Partners with HAWK:AI to Add AML Capabilities to Its Product Offering

Modularbank, the Estonian-founded next-generation core banking platform, and HAWK:AI, the German-founded money-laundering detection and investigation platform, have today announced a new partnership which sees HAWK:AI’s AML software added as an out-of-the-box integration to Modularbank’s core banking suite. 

Thursday, March 11, 2021 - 12:50
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Financial IT
Aire Becomes a Member of Innovate Finance to Take the Benefits of First-Party Data Mainstream
Aire, the pioneering data and technology company, has joined Innovate Finance, the independent industry body representing the global FinTech community in the UK.

Joining as its newest scale-up member, Aire will use the partnership to further its consumer first approach to credit – and the fairer access it provides – for the mainstream.

Thursday, March 11, 2021 - 12:46
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Financial IT
Tinkoff Reports Record Profit in 2020, Grows Con-Credit Business Lines' Revenues

Tinkoff Group Holding, Russia's leading provider of online financial and lifestyle services via its Tinkoff ecosystem, today announces its consolidated financial results for the three months and twelve months ended 31 December 2020.

Thursday, March 11, 2021 - 12:13
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Financial IT
41% of Retailers Believe Lack of Payments Innovation is Hindering Growth

Mollie, one of the fastest-growing payment service providers in Europe, has published research unveiling the state of payments in retail today as well as the challenges and opportunities in the retail market following a turbulent year.

Thursday, March 11, 2021 - 11:25
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Financial IT
Tradeteq appoints Latham & Watkins Counsel as Head of Structuring

 Tradeteq, the technology provider for bank asset distribution, has announced the appointment of James Baxter as the company’s Head of Structuring. The news follows Tradeteq’s recently completed Series A funding round and is part of the company’s investment into expanding the team and its products.  

Thursday, March 11, 2021 - 11:22
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Financial IT
equensWorldline and comdirect, a Commerzbank AG brand, Extend Their Cooperation

equensWorldline, a subsidiary of Worldline (Euronext: WLN),  the European leader in the payments and transactional services industry and #4 player  worldwide, and comdirect, a Commerzbank AG brand, have extended their existing service agreement: equensWorldline will process the bank’s new Visa debit card via its API based  WL Extended Issuing service. Within that agreement the existing debit cards are switched over to the new product. The contract has been signed for an initial period until 2025. 

Thursday, March 11, 2021 - 10:49
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/news/transaction-banking/equensworldline-and-comdirect-commerzbank-ag-brand-extend-their-cooperation
Financial IT
Crédit du Maroc, Part of Crédit Agricole, Selects Temenos for Digital Transformation

Temenos (SIX: TEMN), the banking software company, today announced that Crédit du Maroc, a subsidiary of Crédit Agricole, has selected Temenos to digitally transform its core banking and payments infrastructure. The core transformation project with Temenos will prepare Crédit du Maroc for the future, to deliver improved, frictionless and innovative omnichannel experience for its retail and business customers and grow sustainably. 

Thursday, March 11, 2021 - 10:37
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Financial IT
Canoe Expands EMEA Presence with New Clients, New Office and New Senior Hire

Canoe Intelligence (“Canoe”), a financial technology company focused on reimagining data management processes for alternative investors, wealth managers, asset servicing firms and capital allocators, today announced it has expanded its EMEA presence with new clients, a new London office and the hire of Toby Bailey as Vice President of Sales, EMEA. 

Wednesday, March 10, 2021 - 17:07
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/news/data-management/canoe-expands-emea-presence-new-clients-new-office-and-new-senior-hire
Financial IT
Bitfinex Launches Paper Trading for Honey Framework

Bitfinex, a state-of-the-art digital token trading platform, has launched paper trading for the Honey Framework, enabling users to test drive automated trading strategies in a simulated environment without putting real funds at risk.

Bitfinex’s launch of paper trading on the Honey Framework serves to further democratise access to sophisticated algorithmic trading tools and data that has historically been the exclusive preserve of traders at investment funds.

Wednesday, March 10, 2021 - 16:58
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Financial IT
Exabel Closes $9M Seed Round to Accelerate New Data Partnerships and Launches Alternative Data Insights Product.

Exabel, the simple-to-use Al, analytics and data platform for investment teams, announced it has closed a fourth seed investment round from investor AWC (formerly AwilhelmsenCapital Holdings), bringing its total capital raised to over $21M. The company also announced today the launch of the new "Exabel Insights Platform" product for alternative datavendors.

Wednesday, March 10, 2021 - 16:42
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Financial IT

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