finleap connect, the full-stack open banking platform of Europe’s leading fintech ecosystem finleap, has signed a strategic partnership agreement with SIA, a leading European hi-tech company in the payment services and infrastructures sector, controlled by CDP Equity, to deliver new Open Banking services to European banks, financial institutions and fintechs.
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NICE Actimize, a NICE (NASDAQ: NICE) business, has been selected by Vancouver City Savings Credit Union (Vancity), a member-owned financial co-operative headquartered in British Columbia, Canada, to drive and implement its modernized, cloud-based antimoney laundering operation. The financial cooperative’s objective is to significantly improve its investigators’ efficiency, allowing them to fight financial crime more effectively while simultaneously containing costs and complying with Canadian regulations.
White label exchange software provider Scalable Solutions has integrated Sumsub, an all-inclusive KYC/AML compliance platform.
additiv, a leading SaaS provider to the wealth management industry, today launches Wealth Solution Builder; a new approach enabling banks and other financial institutions (FIs) to create their own WealthTech end-to-end solution and client journeys on top of an established foundation.
Tourmaline Partners, the industry’s leading independent outsourced trading solutions firm, announced the 10th anniversary of its business.
In line with its vision to enable broader, automated use of the LEI, the Global Legal Entity Identifier Foundation (GLEIF) has enhanced its LEI search engine with rich data functionality and published a companion API enabling third-party developers to automate searches and retrieve open, higher quality LEI data from within their application environments.