All content with RSS

Delta Capita Launches Industry Eading inSPire Due Diligence Service in Americas and Asia Pacific

Delta Capita is pleased to announce that inSPire Due Diligence, its mutualised industry service for ‘Know Your Distributor’ due diligence, has launched in both the Americas and Asia Pacific, to complement the existing service across Europe.

Friday, March 19, 2021 - 13:06
38145
/news/management/delta-capita-launches-industry-eading-inspire-due-diligence-service-americas-and
Financial IT
IndiaLends Кaises US$5.1M From Existing Investors ACP Partners and DSG Consumer Partners

Major digital lending platform IndiaLends has raised US$5.1 million in a financing led by existing investors ACP Partners and DSG Consumer Partners. The Delhi NCR based firm will use the funds to expand its technology platform, increase its market footprint and amplify its product offerings to meet the pent-up demand in a post-COVID economic recovery.

Friday, March 19, 2021 - 12:38
38144
/news/lending/indialends-kaises-us51m-existing-investors-acp-partners-and-dsg-consumer-partners
Financial IT
Landbay and Allica Bank Launch Five-Year Partnership with Funding to Support Expansion of BTL Portfolio

Landbay, one of the UK’s leading mortgage lending platforms, has launched a new five-year funding partnership worth £200m of originations per annum. 

Landbay has partnered with Allica Bank to fund its buy-to-let mortgages over the next five years.  Allica Bank, the leading challenger bank for established small and medium-sized enterprises (SMEs), will fund a range of residential buy-to-let mortgages originated by Landbay. 

Friday, March 19, 2021 - 12:20
38143
/news/lending/landbay-and-allica-bank-launch-five-year-partnership-funding-support-expansion-btl
Financial IT
Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform that provides a unified solution for automating KYC/KYB/KYT processes. Sumsub is set to speed-up onboarding for up to 350,000 users in the Mercuryo ecosystem. In addition, Sumsub will be helping Mercuryo tackle compliance in an ever changing regulatory landscape.

Friday, March 19, 2021 - 11:45
38142
/news/payments/cryptocurrency-payments-processing-service-mercuryoio-automates-compliance-using
Financial IT
New Payment Platform BOPP Launches, Giving Power Back to UK Businesses and Consumers

Today marks the launch of BOPP, a brand-new payment platform that removes the need for cards, and uses Open Banking to facilitate immediate, secure payments directly from one bank account to another.

Friday, March 19, 2021 - 06:09
38141
/news/payments/new-payment-platform-bopp-launches-giving-power-back-uk-businesses-and-consumers
Financial IT
Yodlee Appoints EMEA Open Banking Product Director

Envestnet | Yodlee (NYSE: ENV), a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services, today announced the appointment of William Napier as Product Director, Open Banking for Europe, the Middle East, and Africa (EMEA).

Thursday, March 18, 2021 - 18:50
38140
/news/open-banking/yodlee-appoints-emea-open-banking-product-director
Financial IT
LexisNexis Risk Solutions Named “Best Fraud Prevention Company” in 2021 FinTech Breakthrough Awards

FinTech Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market, today announced that LexisNexis® Risk Solutions, a leading data, analytics and technology provider, has been selected as winner of the “Best Fraud Prevention Company” award in the fifth annual FinTech Breakthrough Awards program.

Thursday, March 18, 2021 - 18:32
38139
/news/platform-technology/lexisnexis-risk-solutions-named-best-fraud-prevention-company-2021-fintech
Financial IT
Swedish Fintech Dreams Appoints Lucia Hegenbartova as Chief Commercial Officer to Spearhead the Company’s New B2B Strategy

Dreams (www.getdreams.com), the financial wellbeing platform which empowers millennials to pay off debt, save, invest and feel better about their money, today announces the appointment of Lucia Hegenbartova as its new Chief Commercial Officer.

Thursday, March 18, 2021 - 18:14
38138
/news/financial/swedish-fintech-dreams-appoints-lucia-hegenbartova-chief-commercial-officer-spearhead
Financial IT
LAVEGO Chooses nexo standards to Bring Innovation to the POS
 
Thursday, March 18, 2021 - 14:48
38137
/news/payments/lavego-chooses-nexo-standards-bring-innovation-pos
Financial IT
Russell Investments Selects ACA Group’s ComplianceAlpha® to Modernize Their Risk and Compliance Program from a Single Platform

ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today announced that Russell Investments has selected ACA’s ComplianceAlpha® to help modernize and streamline their compliance program.

Thursday, March 18, 2021 - 14:44
38136
/news/security/russell-investments-selects-aca-groups-compliancealphar-modernize-their-risk-and
Financial IT

Pages