All content with RSS

Crypto Broker GlobalBlock Signs £32 Million Deal

UK and London based digital asset brokerage GlobalBlock

Wednesday, May 19, 2021 - 10:35
39367
/news/trading-systems/crypto-broker-globalblock-signs-ps32-million-deal
Financial IT
Wise Joins Temenos MarketPlace to Bring Fast, Low-Cost International Money Transfers to Banks Worldwide

Temenos, the banking software company, today announced that Wise (formerly TransferWise), the global technology company on a mission to make money work without borders, is now live on Temenos MarketPlace.

Wednesday, May 19, 2021 - 10:21
39366
/news/investment/wise-joins-temenos-marketplace-bring-fast-low-cost-international-money-transfers
Financial IT
Modularbank partners with Veriff, adding Identity Verification & KYC Capabilities to its Product Ecosystem

Modularbank, the next-generation core banking platform, today announced a new partnership with AI-powered identity verification software provider Veriff. Veriff’s industry-leading compliance and KYC offering will be added to Modularbank’s product ecosystem as a ready-to-integrate, ‘plug and play' solution.

Wednesday, May 19, 2021 - 09:40
39364
/news/banking/modularbank-partners-veriff-adding-identity-verification-kyc-capabilities-its-product
Financial IT
VIALET selects Tribe Payments for issuer and acquirer processing

 Payment technology company Tribe Payments, today announced it has been selected by VIALET, an alternative financial solutions provider, to provide both issuer and acquirer processing services.

Wednesday, May 19, 2021 - 09:31
39363
/news/payments/vialet-selects-tribe-payments-issuer-and-acquirer-processing
Financial IT
NatWest Launches Peer to Peer Coaching for all SMEs Across the UK to Help Their Businesses Scale

As part of its activity to support Scale Up Week (18 – 21 May), NatWest has today launched a new flagship programme open to all SMEs across the UK, to help their business grow throughout 2021. Each year a specialised team of NatWest’s Acceleration Managers will host over 200 sessions across the UK, helping 1,400 businesses to scale up.

Wednesday, May 19, 2021 - 09:26
39362
/news/banking/natwest-launches-peer-peer-coaching-all-smes-across-uk-help-their-businesses-scale
Financial IT
first direct Enriches Transactions with Bud

first direct has introduced a new transaction details feature on its mobile banking app, making it easier for customers to understand their spending, reducing confusion relating to unrecognised transactions.

HSBC announced a three-year global partnership with Bud back in 2019, and this announcement marks the integration of Bud’s data enrichment capabilities into first direct’s mobile app

Wednesday, May 19, 2021 - 09:16
39361
/news/banking/first-direct-enriches-transactions-bud
Financial IT
Deutsche Bank Signs Global Partnership with Payments Technology Provider Silverflow

Deutsche Bank and Silverflow have announced a global partnership to support the bank’s payments strategy. The partnership will include two new payment services, which are expected to launch in Autumn 2021. 

Wednesday, May 19, 2021 - 09:14
39360
/news/payments/deutsche-bank-signs-global-partnership-payments-technology-provider-silverflow
Financial IT
Glenhawk selects Finastra’s Fusion Essence Cloud to drive customer engagement

 Finastra today announced that UK-based property finance specialist, Glenhawk, has selected Fusion Essence Cloud, its next-generation banking solution, to support its growing lending business, by maximizing the operational efficiency of the loan approval and completion process.

Wednesday, May 19, 2021 - 09:08
39357
/news/banking/glenhawk-selects-finastras-fusion-essence-cloud-drive-customer-engagement
Financial IT
CDD remediations: Taking the right approach

Remediation is a hot topic at the moment for Financial Institutions (FIs), with KYC (Know Your Client) or more broadly, CDD (Customer Due Diligence) remediations remaining a key focus. However, reviewing customer due diligence records on an ongoing basis can be time consuming and resource heavy. The ever-growing ‘cost of compliance’, continual changes to the regulatory landscape and pressures on internal resource can often lead to backlogs in CDD refresh, or worse still, delays in onboarding new customers.

Wednesday, May 19, 2021 - 08:41
39356
/blog/fis/cdd-remediations-taking-right-approach
Financial IT
Styra Raises $40 Million in Series B Funding to Drive Access, Security and Compliance in Cloud-Native Applications

Styra, Inc., the founder of 

Tuesday, May 18, 2021 - 17:07
39354
/news/security-and-compliance/styra-raises-40-million-series-b-funding-drive-access-security-and
Financial IT

Pages