25/03 – Weekly Fintech Recap
- 2 years 9 months ago
- Digital banking, E-Commerce, Open Banking, RegTech, Security, M&A Deals, People Moves
Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity
CSI Named One of Forbes’ Best Midsize Employers for Second Consecutive Year
- 2 years 9 months ago
- RegTech
Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.
Netflix and Griffin Voted Winners in Clausematch’s ‘show Your Compliance Team Love’ Award
- 2 years 9 months ago
- RegTech
Compliance professionals from streaming service Netflix and Fintech Griffin win the inaugural Compliance Award initiated by RegTech firm Clausematch
11/03 – Weekly Fintech Recap
- 2 years 9 months ago
- Blockchain, RegTech, FinTech StartUps, IT Innovations, M&A Deals, Jobs Listings
Partnerships FinGo Partners with VMC to Introduce Interface for World’s First Vein ID Enabled Vending Machines
Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia
- 2 years 9 months ago
- RegTech, AML and KYC
Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.
04/03 – Weekly Fintech Recap
- 2 years 9 months ago
- Artificial Intelligence, Digital banking, Open Banking, RegTech, Payments, Banking, Data, FinTech StartUps, IT Innovations, M&A Deals, People Moves
Partnerships LendingUSA introduces FastScreen customer prescreen toll for the funeral home industry in partnership with TransUnion
“instead of Transacting at the Speed of Technology, Fintech Organizations Should Aim for Transacting at the Speed of Thought”: Anubrata Biswas, Ceo, Airtel Payments Bank at Fintech Festival India
Three day FinTech Festival India is being held between March 1-3; organized by Constellar and supported by Niti Aayog and six central ministries Discussions to revolve around CBDCs, De-Fi, Data Analytics, RegTech, Lending
25/02 – Weekly Fintech Recap
- 2 years 10 months ago
- Blockchain, E-Commerce, Open Banking, RegTech, Payments, M&A Deals, People Moves
Partnerships AllianceBlock and Peaq partner to power Web3’s Economy of Things through DeFi
PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients
- 2 years 10 months ago
- RegTech, e-Payments, AML and KYC
PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more
18/02 – Weekly Fintech Recap
- 2 years 10 months ago
- Digital banking, Open Banking, RegTech, Payments, Banking, IT Innovations, M&A Deals, People Moves
Partnerships Mastercard and Massmart partner to support SME transition from cash
Visa and Mastercard Now Available for Crypto on Apollox Users via Banxa
- 2 years 10 months ago
- Blockchain, RegTech, Payments
ApolloX was launched in 2021 to offer the DEX and derivatives trading markets a sophisticated non-custodial trading experience. ApolloX has partnered with a crypto-focused payment service provider (PSP) and regtech firm, Banxa, in order to allow its users to purchase crypto via Visa or Mastercard credit and debit cards.
Following Market Momentum, Shield Expands into North America
- 2 years 10 months ago
- RegTech
Proven RegTech Sales Leader Joins Shield as it Establishes its North American Presence
LPA partners with Globalance to deliver enhanced ESG reporting
- 2 years 10 months ago
- RegTech, Investment, Consultancy
LPA, the capital markets technology and advisory firm, today announced that it has enhanced its ESG reporting services through a partnership with Globalance, a global pioneer in the field of sustainability. The partnership will see LPA gain access to investment insight platform Globalance World.
11/02 – Weekly Fintech Recap
- 2 years 10 months ago
- Artificial Intelligence, Blockchain, E-Commerce, Open Banking, RegTech, Banking, Online Banking, M&A Deals, People Moves
Partnerships Refinitiv expands collaboration with Microsoft to launch market-data powered AI Assistant in Microsoft Teams
Regtech Innovator Steeleye Demonstrates Commitment to Data Security With Soc 2 Certification
- 2 years 10 months ago
- RegTech
SteelEye, the compliance technology and data analytics firm, has reinforced its commitment to ensuring institutional-grade data security by achieving System and Organisation Controls (SOC) 2 compliance. The external accreditation demonstrates SteelEye’s ongoing commitment to best-in-class data security – a move the company believes will strengthen its growth prospects in North America.
