Invoice financing and transaction company Crowdz, has today announced it will introduce fraud-detection application Invoice Check, by Trade Finance Market (TFM) as part of its SuRF Score product.  Crowdz is working to create the market’s most accurate risk assessment technology for investors. 

Integral (www.integral.com), a leading FX technology provider, announced today that Mr. Kevin Wilson, a former Citi executive, has joined the firm as Managing Director - Business Development.

SEON, the fraud fighters, has today announced its partnership with DevCode Identity, a leading identity platform, which will be utilising SEON’s unique and innovative fraud prevention solution to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.

Avaloq, a leader in digital banking solutions, has launched the Engage app, a solution that allows wealth managers and advisers to engage with clients through social messaging channels such as WhatsApp and WeChat in a secure and compliant manner.

OpenPayd, the API-led Banking-as-a-Service provide

Uncapped, Europe’s first revenue-based finance provider, joined hands with Salt Edge, leader in offering open banking solutions, to verify data from client’s bank accounts at the touch of a button and to shift the funding process into the highest gear.

Venio, the mobile application providing "nano-credit" facilities to unbanked consumers in emerging markets accessed via a smartphone, today announces its launch in Mexico. Venio Aplicaciones de Mexico, the Company’s Mexican business arm, has been established to support Venio’s expansion across the high growth emerging market.

xpate, the startup set on revolutionising payments with one unified account for all payment methods and innovative drag and drop interface, announces its appointment of Wirecard’s former Head of Sales Digital UK and Ireland, Wayne Mckenzie. The appointment follows xpate’s plans to accelerate its growth in preparation for its wider launch to market.

Sibos 2020, a major annual conference for the financial industry, is being held between October 5 and October 8, 2020. This year it’s virtual, and its business program has welcomed Sberbank top executives, Alexander Vedyakhin, First Deputy Chairman of the Executive Board, and Anatoly Popov, Deputy Chairman of the Executive Board, as speakers.