Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the award for Trade Surveillance Product of the Year in the 2021 Risk Technology Awards. The firm won the comparable honor in 2019, also for its Validus platform that now provides not only trade surveillance and risk monitoring but also anti-money laundering and transaction monitoring.
All content with RSS
The global fintech sector is expected to be worth more than $324 billion by 2026, growing significantly each year. In terms of geography, APAC and the Americas are those that are flourishing the most, closely followed by Europe. The former share some 40% of the market between them.
Fintech is present in almost every industry, but which is it disrupting the most?
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most complex cases.
TruNarrative and ieDigital join forces to facilitate digital transformation and provide cutting edge customer onboarding and monitoring processes, reducing account opening time to less than four minutes.
Leeds Digital banking platform partners with Leeds based RegTech to provide Banks and mutual societies access to market leading ID verification, eKYC, AML and account monitoring technology.
Banks, payment services and FinTechs trust the TruNarrative platform for compliance, customer onboarding and financial crime prevention.
Banks have an opportunity to build on new digital services quickly introduced during the pandemic to offer customers more personalisation and reassurance on security
Spectrum Markets, the pan-European trading venue for securitised derivatives, saw European retail investors were bullish on US indices last week, suggesting they were buying the dip.
Spectrum’s SERIXTM indicator of European retail investor sentiment (see below for more information on methodology) values for S&P and DOW both hit their month high, 119 and 116 respectively on 19th.
Consolidated security model enables providers to leverage the functionality of their preferred authentication solution to seamlessly introduce qualified remote e-signing services with the highest level of legal assurance
To provide easy access to financial services for small businesses, Mambu rolls out new functionality to their banking and lending platform.
Mambu, the market-leading SaaS cloud banking platform, has unveiled a fully digital solution for SME lenders that cuts costs and time to market.
Across the world, consumers are migrating away from cash and PIN pads, with contactless rapidly becoming the de facto method for most in-store payments. Providing a frictionless, contactless experience is a powerful pull factor for consumers when it comes to in-store payments. 50% of card payments are made using contactless,
The industry leading payment orchestration platform, IXOPAY has partnered with SHS Viveon, industry pioneers in risk, credit and compliance management.
The strategic partnership will see IXOPAY and SHS Viveon provide clients with a payment solution that enables them to have flexibility, independence, and optimized risk & credit management in an integrated platform, letting them focus on their core business.