Sumsub Releases a Complete Guide to Business Verification Highlighting Compliance Challenges
- 3 years 4 months ago
- Compliance
Sumsub, an all-in-one verification platform, today published its Complete Guide to Business Verification (KYB) for businesses in the fintech, banking, payment, crypto, e-commerce and gambling industries.
Bibby Financial Services and Coface Unveil a New Collaboration Offering Irish SMEs Access to Secure Funding Solutions while also Safeguarding Them from Potential Bad Debts and Lost Revenue
- 3 years 4 months ago
- Cash management
Bibby Financial Services, a leading provider of financial support and funding solutions to Irish SMEs, and Coface, a global leader in trade credit insurance, have joined forces in a new collaboration to help SME’s in Ireland access securely structured funding solutions while also ensuring they are protected against potential lost revenue.
iDenfy Upgrades its Identity Verification Platform with a New KYC Questionnaire Feature
- 3 years 4 months ago
- Digital Identity
iDenfy, a global ID verification, compliance, and fraud prevention startup, announced the launching of a new attribute on its IDV platform. With the goal of collecting relevant customer information easier, iDenfy’s KYC Questionnaire will enable partners to configure custom questions and apply them to verification sessions.
Trading Technologies and Eurex Enter into Commercial Partnership to Offer EnLight Directly from TT® Platform
- 3 years 4 months ago
- Trading Systems
Trading Technologies International, Inc. (TT), a global provider of high-performance professional trading software, infrastructure and data solutions, and Eurex Frankfurt AG, the leading European derivatives exchange, today announced that they have entered into a commercial partnership in which TT will offer direct access to the Eurex EnLight selective request-for-quote (RFQ) solution from within the TT platform.
Surge in Personal Loan Requests as Consumers Consolidate Their Debts
- 3 years 4 months ago
- Lending
UK consumer lender Fluro has today launched the first edition of its quarterly “Consumer Lending Newsflash”, examining current trends across UK consumer lending by analysing data from its market-leading technology stack.
European Payment Solutions Provider Lyra Partners with Napier to Grow Transaction Monitoring Capabilities
- 3 years 4 months ago
- Compliance
Financial crime compliance technology specialist Napier has announced a new partnership with Lyra Group, the €79 million turnover European and unified payment solutions provider, processing over twenty billion transactions worldwide
Riyad Bank Goes Live in the Kingdom of Saudi Arabia with the E-invoicing ZATCA Integration; Enabled by SunTec Xelerate
- 3 years 4 months ago
- e-Invoicing
SunTec Business Solutions, the world’s #1 relationship-based pricing and billing software company, today announced that Riyad Bank, one of the largest financial institutions in the Kingdom of Saudi Arabia (KSA), has gone live with the Zakat, Tax and Customs Authority (ZATCA) integration for e-invoicing, deploying its SunTec Xelerate platform.
Unlimint Adds Mercado Pago to Payment Portfolio Enabling Merchants’ Global Growth
- 3 years 4 months ago
- Payments
London-based global fintech, Unlimint, has announced it is further expanding its alternative payment methods portfolio with the addition of one of Brazil’s leading online payment solutions, Mercado Pago. This collaboration will allow Unlimint’s merchants from across the globe to expand to Brazil and offer local customers one of the country’s most popular payment options.
SmartSave Bank Teams Up with Cash Deposit Platform Flagstone
- 3 years 4 months ago
- Banking
FullCircl Connects the Dots on Corporate Ownership Structures with New Product Release
- 3 years 4 months ago
- Data
In a significant product update this month FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, will bring transparency to complex corporate structures. Connecting the dots on fragmented corporate ownership data, FullCircl is pul
NatWest Rooster Money Offers Free Kids’ Card Subs for NatWest Customers
- 3 years 4 months ago
- Credit Cards
NatWest Rooster Money has updated its pricing to give NatWest Group customers free access to its popular prepaid kids’ debit cards subscription, for as long as they’re with the bank. In addition to its already-free pocket money app, households with the bank will enjoy access to free Rooster Card subscriptions for up to three children aged six to 17.
TransUnion Is Ranked as One of the UK’s Best Workplaces™ for Wellbeing
- 3 years 4 months ago
- Infrastructure
TransUnion, a global information and insights company and one of the UK’s leading credit reference agencies, has officially been named amongst the UK’s Best Workplaces™ for Wellbeing.
Phos Teams Up with Thrive Payments to Bring Tap-to-Phone Tech to the US Market
- 3 years 4 months ago
- Payments
Phos, the global leader in software point-of-sale (
The Rise of AI - How Will Advanced Technology Change the Future of the Job Market?
- 3 years 4 months ago
- Artificial Intelligence
FDM Group, whose mission is to bring people and technology together, has revealed how the rise of artificial intelligence (AI), and language models such as ChatGPT, are set to change the future of the job market.
Finastra and Integro Technologies to Offer Comprehensive Digitalization and Exposure Risk Offering for Trade Finance
- 3 years 4 months ago
- Trade Finance
Finastra, a global provider of financial services software applications and marketplaces, today announced a partnership with Integro Technologies a subsidiary of Aurionpro, the pioneer provider of high-end lending platforms, to offer Integro’s SmartLender Trade Limits solution alongside its own Trade Innovation solution.
