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Tokenbridge to Use Blockchain Technology to Enhance KYC and ID Processes for Financial Services Data Business The Tracing Group

Tokenbridge, a B2B tokenisation platform streamlining the wealth and fund management ecosystem, today announced that it is working with financial client data firm, The Tracing Group (TTG), to implement blockchain technology to streamline Know Your Client (KYC), Anti-Money Laundering (AML) and client identification processes.   

Thursday, December 7, 2023 - 13:27
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/news/aml-and-kyc/tokenbridge-use-blockchain-technology-enhance-kyc-and-id-processes-financial
Financial IT
Five Benefits of Embedded Insurance in 2024

Research by Statista found that 45% of respondents felt comfortable taking out an insurance policy from a non-insurance company when making a large purchase. With this, there is a growing trend of purchasing insurance within the commercial transaction of another product, which is known widely as embedded insurance. 

Thursday, December 7, 2023 - 13:20
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/blog/insuretech-insurance/five-benefits-embedded-insurance-2024
Financial IT
Cytora Integrates Vespia AML and KYB Compliance to Further Operationalise Data Directly Into the Risk Processing Workflows

Cytora, the leading digital risk processing platform and Vespia, a provider of compliance data, is proud to announce Vespia’s AI powered risk analytics are now being used to enhance the underwriting process seamlessly within Cytora’s digital risk processing platform, providing commercial insurance underwriters with deeper insights into business risks associated with AML and sanctions.

Thursday, December 7, 2023 - 11:09
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/news/compliance/cytora-integrates-vespia-aml-and-kyb-compliance-further-operationalise-data-directly
Financial IT
Liberis Secures $112 Million from HSBC Innovation Banking and BCI Capital to Expand Embedded Business Finance Platform Across Europe and North America

Liberis, a pioneer in embedded business finance solutions, announced it has secured $112 million in debt financing to support its further growth in North America and Europe and expansion into new markets, including Canada and Germany. This strategic collaboration is set to inject a substantial sum of $112 million from HSBC Innovation Banking and BCI Capital across its European and North American divisions. 

Thursday, December 7, 2023 - 10:52
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/news/fundraising-news/liberis-secures-112-million-hsbc-innovation-banking-and-bci-capital-expand
Financial IT
PayPoint Recruits 1,700+ Retailers for Park Christmas Savings

With the deadline of 15th December now set for members of the Federation of Independent Retailers (the Fed) to become PayPoint Park Super Agents, PayPoint today announces that more than 1,700 retailers have already signed up, surpassing their 1,500 target.

Thursday, December 7, 2023 - 10:04
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/news/personal-finance/paypoint-recruits-1700-retailers-park-christmas-savings
Financial IT
Provenir Appoints Industry Veteran Mark Collingwood as Vice President, and Regional Leader of UK, Ireland and the Nordics

Provenir, the global leader in AI-powered risk decisioning software, today announces the appointment of Mark Collingwood as its new Vice President and Regional Leader of UK, Ireland and the Nordics.

Thursday, December 7, 2023 - 09:56
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/news/people-moves/provenir-appoints-industry-veteran-mark-collingwood-vice-president-and-regional
Financial IT
Serial Scale-up CFO Ruth Jakobsen Joins Flagstone to Support Saving Platform’s High-growth Fintech Strategy

Flagstone, the UK’s leading cash deposit platform, has bolstered its senior management team with the appointment of Ruth Jakobsen, a seasoned senior finance professional at high-growth scale-up companies. 

Thursday, December 7, 2023 - 09:53
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/news/people-moves/serial-scale-cfo-ruth-jakobsen-joins-flagstone-support-saving-platforms-high
Financial IT
FinTech Scotland Launches Ground-breaking Innovation Lab, Evolving the Future of UK Financial Regulation

FinTech Scotland proudly announces the launch of the Financial Regulation Innovation Lab (FRIL) - a dynamic initiative set to revolutionise and shape the future regulatory landscapes in the UK and around the globe. Championing the frontier of financial regulation and harnessing cutting-edge technologies, FRIL will help ignite employment creation and business opportunities, while also unlocking the potential of future talent.

Thursday, December 7, 2023 - 09:47
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/news/financial/fintech-scotland-launches-ground-breaking-innovation-lab-evolving-future-uk-financial
Financial IT
Muinmos’ Outstanding Achievement in the Prestigious RegTech 100 2024

Muinmos is one of just three RegTech firms worldwide to have been selected for the prestigious RegTech 100 list for the seventh consecutive year.

The RegTech 100, which shines a light on the movers and shakers in the regulatory technology sector, showcases the most innovative and disruptive businesses in the regulatory technology space that are seeking to help financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances.

Thursday, December 7, 2023 - 09:03
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/news/regtech/muinmos-outstanding-achievement-prestigious-regtech-100-2024
Financial IT
Zafin™ Recipient of Best-in-Class Partner Award by BIAN Group
Zafin™, the leading provider of SaaS product and pricing platform solutions for banks, announces today it has won the 2023 Banking Industry Architecture Network (BIAN) Best-in-Class Partner Award.
Thursday, December 7, 2023 - 08:57
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/news/saas/zafintm-recipient-best-class-partner-award-bian-group
Financial IT

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