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Nasdaq today announced it has expanded its digital bank financial technology presence in Latin America, having agreed to provide its AxiomSL regulatory reporting solution to Nubank, a leading digital bank with over 100 million customers across Brazil, Mexico, and Colombia.
iDenfy, a Lithuania-based RegTech company, announced new automated features in its Know Your Business (KYB) platform, which will contribute to the company’s goal to help transform the Fintech industry by revolutionizing the business verification process. As financial crimes and regulatory pressures rise, iDenfy’s team focuses on changes in the traditional or manual KYB process, enabling companies to quickly and accurately verify business entities and minimize risks without sacrificing operational efficiency.
Safaricom and Mastercard have signed a partnership to accelerate the adoption of payment acceptance and cross-border remittance services in Kenya. This collaboration is set to benefit over 636,000 merchants using M-PESA, Safaricom’s leading mobile money service.
Ecommpay is marking the launch of its new brand identity and website with a ground-breaking Merchant promotion. The first three retail merchants to onboard and start processing payments in 2025 will qualify for free processing for the duration of 2025*.
Merchants should click here to enter the promotion.
Revolut, the global financial technology company has today announced it has reached ten million customers in the UK. Revolut’s largest market, and where the company was founded in 2015 has added nearly two million UK customers so far in 2024 and continues to grow. Revolut has over 45 million customers globally.
The Derivatives Service Bureau (DSB), the global golden source of reference data for OTC derivatives, today released data indicating industry readiness for the start of UK UPI (Unique Product Identifier) reporting on 30 September 2024 under revised UK EMIR rules. The UPI is reported to trade repositories so regulators can monitor the build-up of systemic risk across the OTC derivatives market.
Gresham Technologies, a global leader in innovative financial technology solutions, which recently completed a take-private and merger with Alveo, is pleased to announce its rebranding to "Gresham”.
This change marks a significant milestone in the company’s evolution and highlights Gresham’s commitment to a future of innovation and customer success as it embarks on an exciting new chapter.
PensionBee is pleased to announce the appointment of Lisa Picardo as Chief Business Officer UK.
In the newly created role, Lisa will facilitate the ongoing execution of the company’s strategy and corporate development in the United Kingdom. Lisa is a member of the Department for Work and Pensions’ Small Pots Delivery Group and represents PensionBee at the Association of British Insurers. Lisa will continue to report to Romi Savova, PensionBee Group plc’s Chief Executive Officer.
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