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FCA Stops Thousands of Misleading Ads and Promotions

Over 10,000 financial adverts and other promotions were withdrawn or changed in 2023 following intervention from the Financial Conduct Authority (FCA), an increase of 17%, year-on-year.

The FCA also published 2,285 alerts to help prevent consumers from losing their money to scams, up from 1,800 in 2022.

Wednesday, February 14, 2024 - 15:03
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Financial IT
Facephi’s Cutting-edge Identity Verification Solutions are Now Available on Temenos Exchange

Temenos Exchange clients can now access a suite of top identity verification solutions to streamline customer onboarding, manage digital identity, mitigate fraud and simplify the KYC processes.  

Wednesday, February 14, 2024 - 14:54
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/news/aml-and-kyc/facephis-cutting-edge-identity-verification-solutions-are-now-available-temenos
Financial IT
Mobile.de Enlists Mangopay to Transform the Car-Buying Experience

Germany's largest automotive marketplace mobile.de has appointed Mangopay, a modular and flexible payment infrastructure provider for marketplaces and platforms, to launch a tailored payment solution for its end users. Thanks to the new collaboration, consumers buying or selling through mobile.de are now able to pay or get paid for their vehicle within the trusted environment of the marketplace.

Wednesday, February 14, 2024 - 14:44
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/news/payments/mobilede-enlists-mangopay-transform-car-buying-experience
Financial IT
Ripple Announces Acquisition of Standard Custody & Trust Company, Expands Its Portfolio of Regulatory Licenses

Ripple, the leader in enterprise blockchain and crypto solutions, announced today that it has agreed to acquire Standard Custody & Trust Company, an enterprise-grade regulated platform for

Wednesday, February 14, 2024 - 14:30
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/news/infrastructure/ripple-announces-acquisition-standard-custody-trust-company-expands-its
Financial IT
Float Secures $37 Million in Financing to Accelerate Growth

Float, one of Canada’s fastest-growing fintechs, has kicked off 2024 with an aggressive expansion plan and the backing of a C$50 million credit facility in partnership with Silicon Valley Bank (SVB), a division of First Citizens Bank.  

Wednesday, February 14, 2024 - 14:16
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/news/fundraising-news/float-secures-37-million-financing-accelerate-growth
Financial IT
Goldman Sachs Achieves Over 99% Same Day Affirmation Rate and a Significant Improvement in Settlement Rates Leveraging DTCC’s CTM Match to Instruct Workflow

DTCC, the premier post-trade market infrastructure for the global financial services industry, today announced that Goldman Sachs & Co. LLC has achieved a greater than 99% same day affirmation rate and a significant improvement in settlement rates for transactions leveraging CTM’s Match to Instruct (M2i) workflow in Q4 2023.

Wednesday, February 14, 2024 - 14:02
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/news/trading-systems/goldman-sachs-achieves-over-99-same-day-affirmation-rate-and-significant
Financial IT
Fiserv Expands In-Person Bill Payment Network to NCR Atleos ATMs

Fiserv, Inc., a leading global provider of payments and financial technology solutions, is expanding its 

Wednesday, February 14, 2024 - 13:19
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/news/atms/fiserv-expands-person-bill-payment-network-ncr-atleos-atms
Financial IT
FIS Widens Access to Open Banking Through Partnership With Banked

 FIS®, a global leader in financial technology, today announced it has entered a strategic partnership with Banked, a leading provider of open banking solutions, to drive new pay-by-bank offerings for both businesses and consumers. 

Wednesday, February 14, 2024 - 13:13
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Financial IT
Insurtech Startup Cake Secures $1.3M in Pre-seed Funding

Cake, a transactional marketplace designed for independent insurance agents, has announced the completion of a $1.3M pre-seed funding round led by venture capital company Markd.

Wednesday, February 14, 2024 - 12:52
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/news/fundraising-news/insurtech-startup-cake-secures-13m-pre-seed-funding
Financial IT
Mastercard Expands Partnership with Bank of Punjab to Redefine Digital Payments for Pakistan’s Commercial Segment

Mastercard and the Bank of Punjab (BOP) have expanded their partnership to cover the commercial segment, ranging from large corporate entities and Small and Medium Enterprises (SME) to freelancers and gig workers.

Wednesday, February 14, 2024 - 12:12
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/news/payments/mastercard-expands-partnership-bank-punjab-redefine-digital-payments-pakistans
Financial IT

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