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DAPS UK Signs up for SmartSearch Verification

National property sales and lettings company DAPS UK has partnered with leading anti-money laundering specialist SmartSearch.

The company, which will shortly be opening its seventh UK office, is the latest property-related business to sign up to the SmartSearch digital customer verification and screening system.

Thursday, April 7, 2022 - 08:37
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/news/aml-and-kyc/daps-uk-signs-smartsearch-verification
Financial IT
GK GPW Chooses Infor Cloud Software for Planning and Budgeting

The Warsaw Stock Exchange opts for Infor Dynamic Enterprise Performance Management system for the GPW Group. Cogit will be responsible for implementation.

Infor, the industry cloud company, announced today that GPW Group, which operates the Warsaw Stock Exchange, has selected Infor Dynamic Enterprise Performance Management (d/EPM) cloud-based software to support its planning and budgeting process. Cogit, one of Infor's leading European partners, is responsible for implementing the software within a year.

Wednesday, April 6, 2022 - 17:42
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/news/cloud/gk-gpw-chooses-infor-cloud-software-planning-and-budgeting
Financial IT
CFPB Finds Payday Borrowers Continue to Pay Significant Rollover Fees Despite State-Level Protections and Payment Plans

Research suggests deceptive industry practices drive cycles of costly reborrowing

Wednesday, April 6, 2022 - 17:37
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Financial IT
Hawkish Fed Speak Drives Up US Bond Yields, DXY Soars

Euro Plunges, AUD Reverses Gains Post RBA, USD/JPY Up

Wednesday, April 6, 2022 - 17:28
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Financial IT
Fed Balance Sheet Concerns, and keep an eye on the Euro

Wednesday, April 6, 2022 - 17:27
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/blog/stocks/fed-balance-sheet-concerns-and-keep-eye-euro
Financial IT
New Data Confirms that HMRC’s Approach to IR35 is Hampering Growth for the UK IT Industry
  • 50% of businesses reported that IR35, the UK’s anti-avoidance tax legislation, was the biggest obstacle to hiring contractors over the past 12 months

  • More than 70% of businesses and recruiters have seen a drop in their limited company PSC contractors since the IR35 reform 

  • Half of contractors in the UK have considered closing their businesses, retiring, or leaving the UK entirely due to IR35 reform

Wednesday, April 6, 2022 - 17:27
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/news/insurance/new-data-confirms-hmrcs-approach-ir35-hampering-growth-uk-it-industry
Financial IT
Economic Secretary to the Treasury Praises UK’s ‘robust’ Anti-Money Laundering Systems

John Glen, Economic Secretary to the Treasury, has praised the UK’s robust Anti-Money Laundering (AML) approach and pledged that the government will not compromise on its high standards. Addressing delegates in his keynote speech at the Innovate Finance Global Summit during FinTech Week 2022, the minster gave a wide-ranging speech covering issues such as growth in the UK’s FinTech sector, regulation, management of crypto assets and tackling the challenges posed by money laundering.

Wednesday, April 6, 2022 - 15:40
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Financial IT
ePay Europe - Shaping the Future of the European Payment Industry

Epay Summit Europe returns for its 2nd year but this time, we’re going live on the 19th May 2022 at The Brewery in London.

After a very successful virtual launch event in April 2021 which saw 1000+ attendees from across Europe join us, ePay Europe returns to deliver a unique forum for collaboration between payment providers, banking, retail and telecommunications leaders to shape, de-risk and simplify payments moving forward.

Wednesday, April 6, 2022 - 15:23
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Financial IT
FintechOS Enters Pet Insurance Market

FintechOS, the global leader in high-productivity fintech infrastructure to companies that offer financial services, today announced its entry into the pet insurance space with its newest Accelerator, empowering insurers to offer hyper-personalized pet cover to a

Wednesday, April 6, 2022 - 14:35
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Financial IT
Trulioo Appoints Identity Industry Expert Dawn Crew as First Chief Marketing Officer

Trulioo, the leading global identity verification company, today announced the appointment of Dawn Crew as its first Chief Marketing Officer. Crew brings more than 25 years of experience in defining and leading global marketing strategies for technology companies in the identity verification, authentication and human resources industries. Most recently Crew served as Senior Vice President, Industry & Solution Marketing at TransUnion, accountable for leading teams across the organization’s core B2B Solutions businesses. 

Wednesday, April 6, 2022 - 14:20
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Financial IT

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