ICO Rating, a company specialized in reviewing the potential investment projects, issued a report on the upcoming fundraising campaign of startup named COSS headquartered in Singapore, awarding it with the highest scale in its chart and report history.
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PwC UK, the professional services firm, has agreed a joint business relationship with Featurespace, the adaptive behavioural analytics risk prevention company, to provide client organisations with advanced technology to combat real-time financial crime attacks.
Linedata (NYSE Euronext: LIN), the global solutions provider dedicated to the investment management and credit industries, has signed an agreement to acquire Quality Risk Management & Operations (QRMO), a leading specialist provider of outsourced middle-office, shadow accounting and risk monitoring services to the asset management and securities industries.
The Australian Securities and Investments Commission has extended its partnership with Australian software company Nuix following a competitive tender process.
TransferMate, the global B2B end-to-end payments platform today announces the expansion of its senior management team following its achievement of full U.S. regulatory approval.
To capitalise on this significant market opportunity, TransferMate has made the following appointments:
Management and technology consultancy BearingPoint, which ranks among the leading providers of regulatory and risk technology (RegTech/RiskTech), announced that BNG Bank has selected its flagship product ABACUS/Transactions as a Regulatory-as-a-Service (RaaS) solution to fulfill several types of transaction-based reporting obligations without needing to have multiple data deliveries.
Application of technology in financial markets is changing the way financial markets traditionally have functioned.
QIWI plc, announced that Tochka Bank (a small-business-focused arm of Otkritie Bank) and QIWI have agreed to partner in the small business sector.
Eleven banks have passed a major milestone in the digitisation of documentary trade finance.