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Tookitaki Rebrands Its Platform to 'FinCense'

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship Anti Money Laundering Suite (AMLS) to FinCense. This strategic move is aimed at better representing the enhanced capabilities of its compliance platform, which now seamlessly addresses both fraud and AML risks.

Monday, February 5, 2024 - 15:10
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/news/compliance/tookitaki-rebrands-its-platform-fincense
Financial IT
BNY Mellon and Microsoft Forge Strategic Alliance to Expand Leading Capital Markets Data & Analytics Platform

BNY Mellon and Microsoft are joining forces to transform capital markets and the broader financial services industry. Using Microsoft Azure cloud and BNY Mellon's extensive financial data and analytics capabilities the platform will provide BNY Mellon's buy side and sell side clients with a leading data management solution.

Monday, February 5, 2024 - 14:56
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/news/trading-systems/bny-mellon-and-microsoft-forge-strategic-alliance-expand-leading-capital
Financial IT
Sapiens and Binah.ai Partner to Empower Global Life Insurers to Improve Risk Management with AI

Sapiens International Corporation, a leading global provider of software solutions for the insurance industry, and Binah.ai, the number one health and wellness check software provider, today announced a partnership to empower more insurance companies worldwide to use client-provided health data for improved risk management and value-added services at reduced costs.

Monday, February 5, 2024 - 14:50
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/news/insurtech/sapiens-and-binahai-partner-empower-global-life-insurers-improve-risk-management-ai
Financial IT
UK-based Bank Appoints New CEO with Extensive Experience

Unity Trust Bank, the commercial bank with a social conscience that serves SMEs and organizations, has appointed Colin Fyfe as its CEO.

Colin joins Unity with more than 40 years’ experience in the banking sector including 10 years as CEO at two building societies.

With a deep understanding of commercial business and the wider regulatory banking environment, Colin brings a wealth of knowledge and expertise to the role.

Monday, February 5, 2024 - 14:35
58418
/news/people-moves/uk-based-bank-appoints-new-ceo-extensive-experience
Financial IT
Societe Generale to Cuts Roughly 5% of Head Office Staff in France

Societe Generale has announced a plan to implement organizational changes in its head office in France to simplify its operations and structurally improve its operational efficiency.

During the presentation of the Group’s strategic roadmap in September 2023, Societe Generale announced a goal of gradually and significantly improving its cost/income ratio, with the achievement of approximately €1.7 billion in gross savings in 2026 compared with 2022.

Monday, February 5, 2024 - 13:56
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/news/people-moves/societe-generale-cuts-roughly-5-head-office-staff-france
Financial IT
HSBC UK Installs First Cash Pod in Nailsea to Help with Access to Cash

HSBC UK has introduced its first standalone ‘Cash Pod’, which will provide improved access to cash in Nailsea, North Somerset, in advance of the closure of the last bank in town, which is planned for 1 February.

Monday, February 5, 2024 - 13:35
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/news/payments/hsbc-uk-installs-first-cash-pod-nailsea-help-access-cash
Financial IT
Romance Scams Rose by a Fifth in 2023

The number of people falling victim to romance scams increased by a fifth (22%) in 2023, compared to 2022, according to the latest data from Lloyds Bank.

However, overall, the average amount lost to romance scams was £6,937, less than in 2022 (£8,237). 

Monday, February 5, 2024 - 12:56
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/news/security/romance-scams-rose-fifth-2023
Financial IT
Nium Secures In-Principal Approval from RBI for the Payment Aggregator Licence and the Prepaid Payment Instruments License

Nium, the leader in real-time global payments, proudly announces it has received in-principle approval from the Reserve Bank of India for two prestigious payment licenses – the Prepaid Payment Instrument (PPI) Licence and the Payment Aggregator (PA) Licence. The two licenses will allow the global payments company to offer and improve upon a variety of financial products in the country, from prepaid cards to merchant payment acquiring.

Monday, February 5, 2024 - 12:27
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/news/payments/nium-secures-principal-approval-rbi-payment-aggregator-licence-and-prepaid-payment
Financial IT
Paysafe: Stronger Online Betting Experience Starts With Payments

Global online sports bettors prioritize rapid payouts and payment choices when starting their customer experience with sportsbooks, according to the 2024 All the ways players pay research from Paysafe, a leading payments platform. Released today, the report also reveals that payments are just as valuable in strengthening the customer experience for players, whose appetite for digital wallets and even crypto payments is rising.

Monday, February 5, 2024 - 12:21
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/news/payments/paysafe-stronger-online-betting-experience-starts-payments
Financial IT
Wirex Announced a Partnership with Gateway.fm to Scale Its ZK-powered WPay network

Wirex, a leading Web3 money app, has announced a strategic collaboration with Gateway.fm, a global multi-chain architecture decentralized blockchain infrastructure node provider.

Monday, February 5, 2024 - 11:25
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/news/payments/wirex-announced-partnership-gatewayfm-scale-its-zk-powered-wpay-network
Financial IT

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