ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust Bank (HTB),  a specialist bank, focused on lending to UK businesses has selected the company’s award-winning anti-money laundering (AML) suite of solutions including Customer Screening and Onboarding, Adverse Information & Media, Transaction Monitoring and Transaction Screening.

Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, has been selected by The Multi Commodity Exchange India Ltd (MCX), India’s largest commodity exchange, as the technology solution provider for its growth and transformation journey. As part of Project Udaan, TCS will help MCX build a new technology core, transforming its trading as well as post-trade functions, to support its future growth and further strengthen its leadership position in the commodity derivatives market in India.

The industry leading payment orchestration platform, IXOPAY, has partnered with acquirer and payment processor MultiSafepay, pioneers in the online check-out experience.

This new partnership will see IXOPAY and MultiSafepay provide clients with a payment solution that enables them to connect to the most relevant payment methods for the markets they sell in. Clients can create optimal checkout experiences that meet their customers’ demand across all platforms. 

finnCap Cavendish (“Cavendish”), part of financial advisory firm finnCap Group plc, is pleased to announce it has advised on the sale of Sentenial Group and its open banking brand Nuapay, a leading end-to-end payments platform specialised in account-2-account transactions, to EML Payments, an Australian-listed payments technology company for €108 million.

The award-winning global payments processor sets up regional hub to promote its innovative offering throughout MENA, led by ex-Majid Al Futtaim payments expert, Arnav Rath, as Head of Region

Chase has partnered with 10x Banking, the UK-based cloud-native banking technology business, to create a modern technology platform that has powered Chase’s entry into the UK retail banking market.

Over the past two years, 10x and Chase have worked together to build a digital banking platform capable of delivering a seamless customer experience and differentiated product features.  The platform provides a scalable architecture from which to build a wide range of banking products in the future as Chase develops its retail banking proposition for UK customers.

 Yeahka Limited ("Yeahka" or the "Company") (Stock Code: 9923), a leading payment-based technology platform in China, has surpassed others to become one of the most-used aggregate payment service providers by merchants in China.

Sovcombank, the 3d largest private bank of Russia, and Diasoft, the global provider of financial technology, have been announced winners of the 2021 IDC FinTech Rankings Real Results Award with the project for transformation of the bank’s financial markets business based on the modern composable Digital Q platform by Diasoft.

Dynamic Planner’s Head of Psychology & Behavioural Insights Louis Williams, has been named as one of the eight Knowledge Transfer Partnership (KTP) Award’s Future Leader for 2021 Winners.