NICE Actimize, a NICE business and the leader in Autonomous Financial Crime Management, has been chosen by TONIK, a leading Southeast Asia pure-play licensed digital bank, to implement its Essentials Anti-Money Laundering solutions and support the development of a secure banking environment for its new customer base.

Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions is thrilled to announce that the company has been shortlisted as a finalist in the UK FinTech Awards 2020.

With over 300 nominations in its category, Planixs has been shortlisted for the RegTech Initiative Award which recognises the most innovative regulatory technology in the market and the world’s most pioneering solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services.

iSignthis Ltd and NSX Limited are both pleased to announce that they have entered into a Shareholders Agreement to form a joint venture vehicle, ClearPay Pty Ltd (“ClearPay JV”), to develop a multicurrency, real-time, same day DvP platform (“ClearPay”), to be integrated with ISX’s ISXPay® and PaydentityTM.

Meniga (www.meniga.com), the global leader in digital banking solutions today announces that it has been successfully registered as an Account Information Service Provider by the Financial Conduct Authority (FCA) in the UK.

This underlines Meniga’s credentials as leading experts in Open Banking, enabling it to expand its product offer to customers beyond the financial services sector.

Investment in financial technology (fintech) ventures rose sharply in most major markets in 2019, led by gains in the U.S. and U.K. and emerging economies such as India and Brazil, according to Accenture (NYSE: ACN) analysis of data from CB Insights, a global venture-finance data and analytics firm.

Despite those gains, the total value of fintech deals globally dipped 3.7%, to US$53.3 billion from US$55.3 billion in 2018, when totals were boosted by a record US$14 billion from Ant Financial and three other multi-billion-dollar transactions from Chinese companies.

Caribbean Identity Compliance & Consultancy (CICC), a specialist provider of custom built Anti-Money-Laundering (AML) and Combatting-Terrorist- Financing (CFT) solutions, and Keesing Technologies, the leading global identity verification provider, today announced a partnership to help businesses in the C

MYPINPAD announces today that Colin Greene has been appointed Licentia Group and MYPINPAD CEO, to spearhead the global deployment of its PCI-certified PIN on Mobile solution and rapidly emerging contactless on smart device technology.

ACA Compliance Group (“ACA”) announced today the availability of its new payment and fraud risk assessment (“PFRA”) offering, which is designed to help firms identify and remediate vulnerabilities within payment flows in order to reduce the risk of costly fraud issues. The service is overseen by the ACA Aponix® division’s senior principal consultant Kamlesh Harry.

Ralph Hamers, CEO of ING, will step down from his position and leave ING as of 30 June 2020. After 29 years at ING he will join UBS on 1 September 2020 and will become Group Chief Executive Officer per 1 November 2020. Over the past six years Ralph Hamers has transformed ING into a leading digital bank, on the way to become the go-to financial platform for our customers. He created value for all stakeholders and played a leading role in driving sustainability efforts in the financial industry.