Open invitation for Supreme Fintech Media Launching
- 5 years 5 months ago
- AML and KYC
The founder of Supreme Fintech from Malaysia is excited to announce the launch of the Supreme Fintech mobile app and financial services, aiming to be the most innovative and advanced private E-banking system in the world. Supreme Fintech is a rapidly growing virtual bank, that specializes in financial technology. It is a worldwide platform that helps to make life easier for individuals from around the globe, for businesses to grow and for... more
BRC and Chargebacks911 support retailers struggling with payment disputes
- 5 years 5 months ago
- Payments, Security, Fraud Detection, Compliance, Risk Management
The go-to trade association for all UK retailers, British Retail Consortium (BRC), is working with cutting-edge dispute processing and remediation company, Chargebacks911, to help its members better understand how to combat friendly fraud and chargebacks.
MoneyNetint Forms New Partnership with Onfido to Enhance Biometric Security
- 5 years 5 months ago
- Digital Identity, AML and KYC
MoneyNetint has partnered with Onfido, to help enhance their online security procedures so users
Icelandic acquiring bank Borgun hf. invests in cutting-edge FinTech from TruNarrative
- 5 years 5 months ago
- Payments, Banking, AML and KYC
Icelandic acquiring bank Borgun hf. – which offers Europe-wide payment processing and issuing services in Iceland – has invested in a new platform from TruNarrative, to help boost the firm’s merchant lifecycle management (MLM) and onboarding processes. As a member of Visa Europe and Mastercard International, the new platform will enable Borgun to easily adopt new merchants into its payment network, as well as quickly and securely adapt its... more
SWIFT launches enhanced gpi service for corporates
- 5 years 5 months ago
- SWIFT, Compliance
SWIFT today announces the further enhancement of its gpi service with the full go-live of SWIFT gpi for corporates, a capability designed and built in conjunction with banks and corporates which enables multi-banked corporates to initiate and track payments across multiple banks directly from their treasury and payment systems. More than 50 of the world’s largest companies – including LVMH, Microsoft and Petronas – have already signed up to the... more
CFOs Set Reducing Costs as Top Priority to Ease Rising Pressure
- 5 years 6 months ago
- Digital Identity, Audit and Reporting, Accounting
The Deloitte CFO report highlights the unprecedented pace of change within the finance function. With the ’risk appetite’ among Chief Finance Officers (CFOs) at the lowest since 2008, continued economic uncertainty, external compliance, regulatory change and internal cultural shifts; cost reduction is once again the CFO’s top priority.
Deutsche Bank Wealth Management Selects Finantix KYC Solution to Empower KYC Processes with AI Tools
- 5 years 6 months ago
- Artificial Intelligence, AML and KYC
Finantix, a leading supplier of transformational software to the private banking, wealth management and insurance industries globally, announced that Deutsche Bank Wealth Management has chosen its AI-powered Finantix KYC Solution to help enhance the bank’s client onboarding and know-your-client (KYC) processes.
Broadway Technology’s Tyler Moeller and Joshua Walsky named EY Entrepreneur Of The Year
- 5 years 6 months ago
- Banking, Audit and Reporting
Ernst & Young LLP (EY) has named CEO Tyler Moeller and CTO Joshua Walsky of Broadway Technology, a leader in high-performance front office fintech solutions, Entrepreneur Of The Year® 2019 in the financial technology category in New York.
Protiviti and Appway to Help Financial Institutions Automate Key Anti-Money Laundering Processes
- 5 years 6 months ago
- AML and KYC
Global consulting firm Protiviti has formed a business alliance with leading process software provider Appway to enab
The FCA releases latest figures on PPI
- 5 years 6 months ago
- Compliance
With just over two months to go until the 29 August 2019 PPI complaints deadline, the FCA is urging all UK consumers to make a decision, before it’s too late, about whether to complain about PPI.
iSignthis Paydentity KYC Continues to Drive Applications
- 5 years 6 months ago
- AML and KYC
iSignthis Ltd (“the Company”), is pleased to announce that it has now approved more than 150 reportable accounts1. The focus this last month has been on more complex and larger entities, in sectors adjacent to our CFD/FX core markets. Onboarding of approved merchants continues at a pace driven by the merchant integrating to our API’s, consistent with our guidance and expectations.
Refinitiv and Napier to help combat money laundering with improved transaction monitoring solution
- 5 years 7 months ago
- Fraud Detection, Compliance, AML and KYC
Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring solution designed to help corporates and financial institutions tackle money laundering and combat emerging threats in financial crime. The partnership offers Napier’s advanced analytics, automation and transparent artificial intelligence, backed by Refinitiv’s World-Check Risk... more
SteelEye Receives Best Trade Reconstruction Solution Award
- 5 years 7 months ago
- Compliance, Data
SteelEye, the compliance technology and data analytics platform, was awarded Best Trade Reconstruction Solution for Best Execution at yesterday’s TradingTech Insight Awards – North America 2019. Celebrating excellence, the TradingTech Insight Awards recognise outstanding performance by Data Management, Trading Technology and RegTech vendors in the financial services industry.
Traydstream and Nokia, along with three of its advising banks, embark on a pilot ecosystem
- 5 years 7 months ago
- Trade Finance, Compliance
Traydstream, the machine learning-based trade rules and compliance-checking platform, is excited by a new pilot partnership with Finnish multinational exporter, Nokia Corporation and several of its major advising banks. Orchestrated around an industry event in Finland earlier this year, Nokia was keen to pilot the Traydstream platform for a trail-blazing approach to improve the speed, efficiency as well as standardisation of their document... more
StreamMind rolls out global confirmation payee solution for banks to comply with new Payment Systems Regulator’s code of practice
- 5 years 7 months ago
- Fraud Detection, Compliance, AML and KYC
StreamMind, a leading technology provider, announced the roll out in Europe of its solution to prevent bank transfer scams, a solution that allows a user to match an identity with bank account number. The solution enables the bank to comply with the recent proposal by Payment Systems Regulator to fully put confirmation of payee measures in place by 31st March 2020.
