Refinitiv, one of the world’s largest providers of data, is expanding the scope of its Enhanced Due Diligence (EDD) reports with the inclusion of NGO sourced data from Sigwatch, a UK-based provider of global NGO and ESG issue tracking and reputational impact data. The agreement enables Refinitiv customers to vet companies and investments against a reliable and unique source of alternative data on reputational and governance risk.

Cloud9 Technologies ("Cloud9"), a leader in cloud-based communications, has partnered with comitFS, a UK-based provider of voice middleware and API abstraction capabilities for financial service organizations, to provide more robust real-time call control capabilities for voice trading within the institutional marketplace. 

New solution provides global multi-currency accounts to Fintechs and FIs

iProov, the leading provider of biometric authentication technology for Genuine Presence Assurance, today announced that Acuant, a global leader in identity verification solutions, has integrated iProov into its platform to provide robust online face authentication services.

Tinkoff is happy to announce the launch of its new charitable scheme Cashback to Give Back. The aim of the project is to help get more people donating to worthy causes in Russia. The scheme allows Tinkoff customers to transfer any cashback they receive directly to some of Russia’s biggest charities.

PPRO, the world’s leading local payments platform-as-a-service, reports today an 85% increase in transaction volume from last year, highlighting the exponential opportunities for cross-border e-commerce amidst the COVID-19 pandemic. Due in part to a massive digital shift in e-commerce consumer behaviour, PPRO is now processing an annual run rate of USD 9bn in payment transaction volume.

IOWArocks, the connect once, use anywhere, global data marketplace, today announces ICE Data Services (IDS) has joined their fast growing data owner community. ICE Data Services is part of Intercontinental Exchange (NYSE: ICE), and provides a comprehensive set of market insights and information, including pricing and analytics, indices and exchange data. IOWArocks is powered by MDX Technology. 

EQ, an international technology-led services and payments specialist, is pleased to announce the launch of its new employee background checking platform, EQ CheckSafe.

EQ CheckSafe is a fully digitised background checking platform that employers can use to ensure all new hires go through an efficient, transparent and fair screening process.

Reale Mutua is set on being a pioneer in the new process of managing surety  bonds through blockchain for greater efficiency, transparency and security

Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.