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Veriff Launches Know Your Customer (KYC) Education Center

Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of KYC articles and guides, the hub acts as an essential resource for businesses looking to remain compliant with quickly evolving Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.

Wednesday, April 12, 2023 - 13:42
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Financial IT
Pioneer Valley Credit Union Partners with Mahalo Banking to Accelerate Digital Transformation

Springfield, Mass.-based Pioneer Valley Credit Union (Pioneer Valley) has signed a partnership agreement with Mahalo Banking, a CUSO that provides online and mobile banking solutions for credit unions. By launching the Mahalo Banking platform, Pioneer Valley plans to advance its digital banking experience and improve its competitive advantage within the industry.

Wednesday, April 12, 2023 - 13:39
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/news/open-banking/pioneer-valley-credit-union-partners-mahalo-banking-accelerate-digital
Financial IT
Tracxn Releases its Geo Quarterly FinTech UK Report - Q1 2023: FinTech Startups in the UK Raise $595 Million in Q1 2023, 89% Lower than Q1 2022

Tracxn, a leading global SaaS-based market intelligence platform, has released its Geo Quarterly FinTech UK Report - Q1 2023. The report, based on Tracxn’s extensive database, provides insights into the UK FinTech space.

Wednesday, April 12, 2023 - 13:38
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/news/fintech-startups/tracxn-releases-its-geo-quarterly-fintech-uk-report-q1-2023-fintech-startups
Financial IT
PhonePe Raises Additional $100 Million

Indian mobile payments company PhonePe has raised a further $100 million in an ambitious attempt to complete an ongoing $1 billion financing round.

The new funds from returning backer General Ataltantic bring the total raised by the company over the past few months to $750 million.

Wednesday, April 12, 2023 - 12:14
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/news/fundraising-news/phonepe-raises-additional-100-million
Financial IT
Financial IT Interview with Terrie Smith, CEO & Co-founder of DIGISEQ

Financial IT speaks with Terrie Smith, CEO & Co-founder of DIGISEQ at PAY360 Conference to discuss how the wearable payment industry is evolving and recent DIGISEQ's partnership with Curve

Wednesday, April 12, 2023 - 11:37
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Financial IT
Global Screening Services (GSS) Incorporates Dow Jones Risk Data to Optimise Transaction Screening and Tackle Industry Friction

Global Screening Services (GSS), a RegTech innovator focused on financial transactions screening, has today announced its partnership with Dow Jones Risk & Compliance, a global provider of best-in-class risk data, integrated technology solutions and due diligence services for managing regulatory risk.

Wednesday, April 12, 2023 - 11:14
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/news/data-management/global-screening-services-gss-incorporates-dow-jones-risk-data-optimise
Financial IT
Regula Redesigns Its Biometric Verification: The Fast, Versatile, and Fraud-Proof Solution

In the age of sophisticated identity fraud, including fraud enabled by artificial intelligence (AI), it’s of paramount importance to establish a comprehensive and highly diverse verification process to enable as many identity checks as possible.

Wednesday, April 12, 2023 - 10:35
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/news/compliance/regula-redesigns-its-biometric-verification-fast-versatile-and-fraud-proof-solution
Financial IT
SWK Bank Moves from Bingen to Mainz

SWK Bank, one of Germany's leading service and direct banks, will move from its current headquarters in Bingen to Mainz. The new office space in Mainz has been specially designed to promote cooperation between the teams and individual divisions to support the bank's further growth. The Bank is planning a 2-location strategy: the back office will continue to work from Bingen, the other departments from the new location in Mainz. The head office will be relocated to Mainz. The relocation will take place on May 1, 2023. 

Wednesday, April 12, 2023 - 10:31
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/news/banking/swk-bank-moves-bingen-mainz
Financial IT
Economic Crime Commitment Continued with Home Office Fraud Crackdown

The Home Office has introduced a new crackdown on fraud to protect businesses and consumers as part of the Government’s commitment to tackling financial crime. 

As part of a failure to prevent fraud offence, organisations must demonstrate their deterrence measures should fraud be committed by an employee. Failure to do so risks an unlimited fine. 

Wednesday, April 12, 2023 - 10:12
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/news/fraud-detection/economic-crime-commitment-continued-home-office-fraud-crackdown
Financial IT
New Online Banking on the European Market — `Sends` Releases First Products

Founded in 2017, the new online banking `Sends` presented its first financial products for individuals and legal entities. 

`Sends` is a Britain-based online banking with various financial services, starting with Internet acquiring and the opening of multicurrency business accounts. The company offers a fast, flexible and individual approach.

Wednesday, April 12, 2023 - 10:06
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Financial IT

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