- 23.11.2020 02:29 pm
- Fraud Detection
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.
- 23.11.2020 01:35 pm
Digital Horizon VC has invested in Round A in the Israeli-American fintech Obligo, which provides deposit-free residential leasing technology in the real estate segment. The service relieves from tenants the need to make security deposits, and has raised $15.5 million up to further develop its deposit-free technology platform and scale the business across the entire US.
- 23.11.2020 12:42 pm
- Investment, Payments
TransferGo, one of the world’s fastest growing money transfer companies, today announces it has received £4m in financing from Silicon Valley Bank UK Branch (SVB), the bank of the world’s most innovative companies. This will enable the business to further develop and expand its real-time payments platform for consumers, SMEs and enterprise clients.
Featurespace Named Fastest Growing Tech Company in Cambridgeshire and East Region in 2020 Deloitte Technology Fast 50
- 23.11.2020 12:26 pm
Featurespace™, the leading provider of Enterprise Financial Crime prevention software, has been recognized as the fastest growing technology company in the Cambridgeshire and East Region in the 2020 Deloitte Technology Fast 50.
- 23.11.2020 12:11 pm
- Cloud, Fraud Detection
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment and software solutions, today announced that its
- 23.11.2020 09:49 am
IDnow a leading provider of Identity Verification-as-a-Service solutions, announces Artificial Intelligence (AI) identity verification product AutoIdent Substantial. The product is approved for certification to meet the EU eIDAS regulation following the eID Level of Assurance at Substantial.
- 23.11.2020 09:28 am
- Wealth Management
Objectway, a leader in the Digital Wealth & Asset Management software, won the XCelent award for Breadth of Functionality and for Client Base in Celent’s October 2020 report, Front-to-Middle Office Platforms: EMEA Wealth Management Edition: 2020 XCelent Awards: Powered by VendorMatch.
- 23.11.2020 08:56 am
- Asset Management, Data
Substantive Research, the research discovery and research spend analytics provider for the buy-side, has today launched its Analyst Mapping service, allowing asset managers to gain an aggregated view of banks’ analyst moves, their seniority and sector coverage of relevance to them. Managers can now understand which brokers are investing or disinvesting in experienced analysts covering the sectors and asset classes pertinent to their strategies...
- 20.11.2020 05:44 pm
- Covid-19, Payments
Global analytics software provider FICO today released its analysis of UK card trends for September 2020, which shows the continuing impact of COVID-19 on household finances even while furlough and payment holidays remained in place during the month.
- 20.11.2020 05:33 pm
The Global Legal Entity Identifier Foundation (GLEIF) announces that J.P. Morgan has become the first Validation Agent in the Global LEI System.
- 20.11.2020 03:27 pm
Alibaba Cloud, the digital technology and intelligence backbone of Alibaba Group, today revealed the cutting-edge technologies rolled out in support of the 2020 11.11 Global Shopping Festival. This year’s 11.11, which generated RMB498.2 billion (US$74.1 billion) in GMV over an 11-day period, was made possible by Alibaba Cloud infrastructure upgrades. Right after midnight on 1 November, for example, just 26 seconds after shopping began, peak...
- 20.11.2020 03:08 pm
- Covid-19, Lending
Twenty7Tec, a leading mortgage technology platform, has released figures on the state of the mortgage market after the second week of national lockdown 2.0. The findings Mortgage searches Weekly mortgage search volumes are currently at 87.33% of the year’s highest figure, down 0.5% on the week before Weekly Buy To Let mortgage search volumes are at 94.18% of the year’s high, up 2.3% on the week before
- 20.11.2020 02:53 pm
The FCA announced on the 18th November 2020, that passporting of certain payment services for UK licenced institutions to European Economic Area (EEA) states will expire at the end the transition period on 31 December 2020.
- 20.11.2020 01:59 pm
- People Moves
Leading UK anti-money laundering (AML) firm SmartSearch has bolstered its global growth ambitions with the appointment of an international development director, to oversee its expansion into US and European markets. Martin Turvey has stepped into the role which has been created as part of SmartSearch’s ongoing business growth strategy, reflecting the global demand for the market-leading AML solution.
- 20.11.2020 01:13 pm
- Transaction Banking, Payments
The Quppy digital financial solution is launching its first referral program. The Quppy current and new users are now provided with their unique referral links to share among their communities. The Quppy referral program works on a volume basis. Both the referrer and the referee are awarded with 15 euros right after the referee transaction volume reaches 600 euro. Every Quppy user has an unlimited number of referral initiatives.