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HSBC Innovation Banking UK Backs MODIFI with $100 Million Facility

MODIFI, the global cross-border business payments company, has secured a $100 million debt facility with HSBC Innovation Banking UK to further growth.

Tuesday, July 18, 2023 - 10:19
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/news/fundraising-news/hsbc-innovation-banking-uk-backs-modifi-100-million-facility
Financial IT
Nook Partners with Currencycloud to Expand Their All-in-one Accounts Payable Solution

Currencycloud, the experts simplifying business in a multi-currency world, has partnered with London and Lisbon-based all-in-one accounts payable platform Nook, to enable its customers to manage the full lifecycle of supplier payments from invoice processing to payment execution, accessing more than 35 currencies in a single application.

Tuesday, July 18, 2023 - 10:15
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/news/e-payments/nook-partners-currencycloud-expand-their-all-one-accounts-payable-solution
Financial IT
Cohesity Research Shows Cyber Insurance and Ransomware Payouts Paper Over Cracks in Cyber Security Confidence

Cyber threats are increasing, capabilities aren’t keeping pace and ransom payouts and insurance cover the gaps, these are the findings from new research commissioned by Cohesity, a leader in data security and management. 

Tuesday, July 18, 2023 - 10:10
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/news/cybersecurity/cohesity-research-shows-cyber-insurance-and-ransomware-payouts-paper-over-cracks
Financial IT
Diners Club Peru Partners with BPC to Expand its Acquiring Network and Enhance Fraud Detection Technology

BPC, the global leading payment solution provider, has announced that Diners Club Peru will continue to work with its commerce suite as part of its innovation program.

Tuesday, July 18, 2023 - 10:08
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/news/payments/diners-club-peru-partners-bpc-expand-its-acquiring-network-and-enhance-fraud-detection
Financial IT
Fraud and Identity Platform Bureau Extends Series A Funding to $16.5M with GMO VenturePartners as it Scales Globally

As businesses around the world expand and grow, they seek to understand who their customers are and if they can trust them. Helping them on this journey, fraud and identity decisioning platform Bureau is today announcing an additional $4.5m from GMO VenturePartners, GMO Payment Gateway, and existing investors to complete its series A funding round at $16.5m. With the completion of the latest round, total funding for the startup has reached $20.5m to date. 

Tuesday, July 18, 2023 - 10:06
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/news/fundraising-news/fraud-and-identity-platform-bureau-extends-series-funding-165m-gmo
Financial IT
Cashflows Launch New Cloud-based In-person Payments Platform

Cashflows, the platform that makes it easy for merchants to accept payments, today launches its new cloud-based in-person payments (Point of Sale) solution. The platform is designed for merchants, Independent Sales Organisations (ISOs), and Independent Software Vendors (ISVs) that want to offer merchants in all sectors a fast, reliable, and easy-to-use in-person payments solution.  

Tuesday, July 18, 2023 - 10:01
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/news/payments/cashflows-launch-new-cloud-based-person-payments-platform
Financial IT
Spectrum Markets Becomes Supporting Member of the German Derivatives Association (DDV)

Spectrum Markets (“Spectrum”), the pan-European trading venue for securitised derivatives, has joined the German Derivatives Association (DDV), as a supporting member to underpin the association's work for structured products.

The DDV represents the issuers of structured securities to improve the political and regulatory framework for structured products in Germany and Europe and to contribute to the increasing level of private investors opting for certificates and warrants.

Tuesday, July 18, 2023 - 09:58
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/news/financial/spectrum-markets-becomes-supporting-member-german-derivatives-association-ddv
Financial IT
ComplyAdvantages Launches New KYB Verification with Flexible Risk Scoring

One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or not another business is safe to work with. 

Existing approaches rely on manual research across multiple siloed sources. This is time-consuming and fails to give the holistic risk overview necessary to make an informed decision.

Tuesday, July 18, 2023 - 09:55
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/news/risk-management/complyadvantages-launches-new-kyb-verification-flexible-risk-scoring
Financial IT
TS Imagine Continues International Build of Sales Team with Addition of Christian Dietmann in London

TS Imagine, the leading global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, is pleased to announce the appointment of Christian Dietmann to its EMEA sales team. Based in the company’s London office, Christian will focus primarily on UK sales, reinforcing the growing team's capabilities.

Tuesday, July 18, 2023 - 09:51
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/news/trading-systems/ts-imagine-continues-international-build-sales-team-addition-christian-dietmann
Financial IT
TaxNodes Initiative on Polygon Announces Free NFTs for Indian Taxpayers

TaxNodes, a crypto tax computation and expert-assisted ITR filing platform today announced complimentary Non-Fungible Tokens (NFTs) for all eligible customers filing Income Tax Return through their platform. This announcement is an effort by TaxNodes to bring more users into the realm of Web3.0, and show gratitude to Indian taxpayers for staying compliant and filing their taxes on time using the platform. 

Tuesday, July 18, 2023 - 09:47
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/news/cryptocurrencies/taxnodes-initiative-polygon-announces-free-nfts-indian-taxpayers
Financial IT

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