Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
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LexisNexis® Risk Solutions today announced that it has been recognized as the category winner for Financial Crime - Data in the Chartis Research RiskTech100®, an annual evaluation of the leading global risk technology providers. This is the third year in a row that Chartis recognized the company for the category award. LexisNexis Risk Solutions also ranked 17th in the RiskTech100®, the most comprehensive independent study of the world’s major players in risk and compliance technology.
Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, has announced today that it has been selected by Allied Irish Banks (AIB) to enhance their liquidity management processes and treasury operations through Planixs’ Realiti® software suite.
Leading payments issuer processor, Global Processing Services (GPS), today announces the appointment of Damien Gough as Head of Asia Pacific.
The year of 2020 began with a series of uncertainties but soon businesses started to slowly stabilize, and some even grew back to pre-covid levels. Every business across every sector took a severe hit, and the FinTech sector as well did not escape the pandemic. The first 30 days of the global crisis were the toughest, and Razorpay too witnessed a decline of 30% in digital payments.
Trulioo, the leading global identity verification company, announces that Matt Schatz will join the company as Chief Revenue Officer. In his new role, Mr. Schatz will report to the CEO and lead Trulioo’s revenue-generating departments to help drive the company’s next phase of hyper-growth.
The global crypto exchange leader, Huobi, has announced support for Russian ruble (RUB) allowing users to deposit and withdraw the new fiat currency on their platform. The new feature is introduced in collaboration with also enables users to purchase popular cryptocurrencies like BTC, ETH, LTC, USDT, EOS, BCH, ETC, BSV, DASH, HT and HPT with ruble, and works in collaboration with AdvCash - a leading fiat and crypto payment solutions provider.
Accounts payable automation provider, Medius, announces a new partnership with Pagero, a cloud-based business platform. Using a joint customer base to receive and process e-invoices in a variety of formats across the globe, the partnership will help businesses increase financial efficiency while supporting local regulatory compliance.
Sapphire Systems, a leading enterprise software applications and digital operating platform provider, today announced that it has extended its North American market footprint through the acquisition of Pioneer B1, an Arizona headquartered SAP Business One partner.
FSS (Financial Software and Systems), a leading global payment processor and provider of integrated payment products, announced partnering with India Post Payments Bank (IPPB) to promote financial inclusion among underserved and unbanked segments. As part of the collaboration, IPPB will use FSS’ Aadhaar Enabled Payment System (AePS) to deliver interoperable and affordable doorstep banking services to customers across India.