SmartStream Helps Clients with ESMA’s Demands for Increased Data Checks
- 2 years 7 months ago
- Management, Data
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces a new regulatory solution, Trading Venue Quantitative Reporting Outlier Reconciliation - helping firms to further meet MiFID II obligations, including assisting trading venues (non-OTC) to fulfil MiFID II RTS 2 transparency requirements.
Rubix Data Sciences Appointed Validation Agent for Legal Entity Identifier in India
- 2 years 7 months ago
- Management
Rubix Data Sciences (Rubix), a technology and analytics-based B2B risk management and monitoring platform, has been appointed as a Validation Agent of the Legal Entity Identifier India Ltd. (LEIL) in India.
Payhawk Partners With Curve to Launch “Fintechs and Big Banks: How Innovation Is Shaping Finance for Businesses and Consumers”
- 2 years 7 months ago
- Management, Payments
A guide to how Fintechs can work with the existing financial system, and how disruptive startups can partner with Banks
Spanish Neobank Rebellion Pay Strengthens AML Compliance with Sentinels
- 2 years 8 months ago
- Digital banking, Transaction Banking, AML and KYC, Risk Management
Sentinels signs first digital bank and expands client footprint into Southern Europe Sentinels, Europe’s leading intelligent transaction monitoring and client risk management platform, has been selected by Rebellion Pay to enhance and streamline the leading Spanish neobank’s anti-money laundering (AML) compliance monitoring and risk profiling functions.
Future Coding Tech Show 2022 Uncovered the Latest Developments in the Low Code Adoption
- 2 years 8 months ago
- Management
On 9th March 2022 at Dusit Thani, Dubai, the Future Coding Tech Roadshow organised by Market Solutions Events Management was launched as an inaugural event to explore the new and upcoming low code and no code platforms that will change the landscape of app building process. During one day of summit, topics such as building coders community, power of AI, security concerns, opportunities and challenges associated with integration that provided... more
Likvidi Launches Digital Carbon Credit Trading Platform
- 2 years 8 months ago
- Trade Finance, Platform Technology
Likvidi’s carbon credit distributed ledger platform will provide a new mechanism for companies to offset their carbon footprint
B2B Fintech Unicorn Pleo Welcomes New Chief People Officer to Its Boosted Executive Team, to Steer Ambitious Employee Growth and Market Expansion.
- 2 years 8 months ago
- Management
Mette Hindborg Gade joins Pleo as Chief People Officer, following 10+ years as a Partner at McKinsey Digital. The new role is part of an ongoing strategy to drive a new company-wide operating model, rapid hiring targets, and ramp up career development for 500+ employees. Mette’s instatement follows the addition of Pleo’s first Chief Marketing and Financial Officers, joining back in February.
ACI Worldwide Featured in Federal Reserve’s New FedNowSM Service Provider Showcase
- 2 years 8 months ago
- Transaction Banking, Payments
ACI Worldwide offers ACI Low Value Real-Time Payments to organizations adopting the FedNow Service
M-Pesa – 51 Million Users in 7 Countries – Turns 15
- 2 years 8 months ago
- Transaction Banking
Vodafone, and its African subsidiaries Vodacom and Safaricom, are today, marking the 15th anniversary of M-Pesa, the service launched in March 2007 to enable money transfers between people using 2G feature phones.
Mastercard Statement on Suspension of Russian Operations
- 2 years 8 months ago
- Transaction Banking, Payments
For more than a week, the world has watched the shocking and devastating events resulting from the Russian invasion of Ukraine. Our colleagues, our customers and our partners have been affected in ways that most of us could not imagine.
McColl’s Failure Would Have a Significant Impact on Parcel Industry and Small Traders, Warns ParcelHero
- 2 years 8 months ago
- Management
The convenience store/newsagents chain McColl’s is reported to be on the brink of collapse. It’s the largest Post Office provider in the UK, and host to hundreds of Amazon lockers and CollectPlus collection points. This makes it a vital part of the UK’s parcels’ infrastructure that must not be allowed to fail, says the home delivery expert ParcelHero.
Medius Partners With Nomentia to Extend Global Payment and Cash Management Capabilities
- 2 years 8 months ago
- Management
AP Automation and Spend Management Provider partners with payments specialist to simplify and automate payments
Chargebacks911 and Microsoft Team Up to Launch Fraud Protection Solution for Financial Institutions
- 2 years 8 months ago
- Transaction Banking, Fraud Detection
Chargebacks911’s dispute and chargeback prevention services to combat fraud on all fronts using Microsoft Dynamics 365 Fraud Protection core protection capabilities
Medius Partners With Nomentia to Extend Global Payment and Cash Management Capabilities
- 2 years 8 months ago
- Cash management, Payments
AP Automation and Spend Management Provider partners with payments specialist to simplify and automate payments Medius, a leading provider of AP Automation and wider spend management solutions, today announced that it has entered into a strategic partnership with Nomentia, a leading name in cash and treasury management.
