Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution To Combat Fraud and Money Laundering
- 3 years 8 months ago
- AML and KYC
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.
Deutsche Bank Extends Partnership with Kyndryl to Support the Bank’s Ongoing Transformation
- 3 years 8 months ago
- Banking
Deutsche Bank and Kyndryl, the world’s largest IT infrastructure services provider, today announced a new agreement under which the bank will extend one of the largest and longest-running vendor contracts in the financial industry.
SmartStream Launches AI-enabled Account Control Solution to Meet ISO 20022
- 3 years 8 months ago
- Artificial Intelligence
SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces the launch of TLM Aurora Advanced Account Control, enabling clients to be ready for ISO 20022 standards - the new AI-enabled solution will allow customers to manage large, verified data sets, not only for reconciliation purposes but for downstream systems.
BNB Chain Launches Web3 Incubator In Europe
- 3 years 8 months ago
- Blockchain
BNB Chain, the world’s largest smart contract blockchain in terms of daily active users, is launching European Innovation Incubator, a three-week virtual program designed for innovative Web3 startups across Europe to build and scale dApps, driving towards a decentralized future. Applications begin on October 10, 2022.
Hokodo Launches Shopify Plug-in Enabling B2B Merchants to Offer Trade Credit to Customers
- 3 years 8 months ago
- Payments
Leading B2B Buy Now, Pay Later (BNPL) provider Hokodo has today announced a new plug-in for the multinational e-commerce platform Shopify. This integration will enable B2B merchants with a Shopify webstore to offer instant credit terms to their limited company and sole trader buyers, while getting paid upfront and remaining protected from the risk of non-payment and fraud.
Mastercard and Partners Deliver First Contactless Cards for Quantum World
- 3 years 8 months ago
- Credit Cards
The protections and purchasing power of contactless payments took a step forward as Mastercard announced the approval of the first cards for issuers that are compatible with the new EMVCo® contactless specifications designed to protect against attacks from both traditional and quantum computers.
UAE FinTech Mamo Receives Regulatory Approval in DIFC
- 3 years 8 months ago
- Payments
Mamo, a homegrown UAE-based FinTech and financial services platform for SMEs, has been granted regulatory approval to operate from Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region. The licence has been granted by the Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in or from DIFC, to carry out the...
Delio Achieves Double Award Success at Fintech Awards Wales 2022
- 3 years 8 months ago
- Wealth Management
Delio has been named Fintech Exporter of the Year and Fintech Company of the Year at the Fintech Award Wales 2022. The awards, which celebrate the achievements of companies and individuals operating within Wales’ thriving fintech ecosystem, took place in front of a capacity audience at Tramshed in Cardiff on 6 October.
Nexi and CheBanca! Produce Payment Cards Out of Recycled Plastic
- 3 years 8 months ago
- P-Cards
Tangibly reducing the environmental impact on the planet while ensuring a more sustainable future for marine ecosystems - these are the goals of CheBanca! and Nexi, who, from today is providing the bank's customers with new international debit cards and classic credit cards made of recycled plastic recovered from the oceans. These are the first cards of this kind issued by Nexi.
Ecospend Partners with Leading Car Repair Payment Platform Bumper to Provide Account to Account Payment Solution
- 3 years 8 months ago
- Payments
Ecospend, the UK’s leading open banking payment provider, today announces that it has launched a marketplace payments solution through its ‘pay by bank’ product for Bumper, the leading payment platform specialising in car repairs, accessories, and sales products. Ecospend will provide a best-in-class closed-loop payment system, connecting customers with car dealers.
B2Broker Introduces a Significant Update for B2Core Android App
- 3 years 8 months ago
- Trading Systems
Our team at B2Broker is thrilled to announce that the latest 1.2.0 version of the B2Core app for Android is now available. The platform has been enhanced with a range of new features and improvements aimed at making cryptocurrency handling more effortless than ever. The latest version of the app offers a redesigned user experience and enhanced functionality for depositing, withdrawing, transferring, and trading crypto on the go.
Payments Leaders to Detail the Future of Payments Acceptance at nexo standards’ Annual Conference in Madrid
- 3 years 8 months ago
- Payments
nexo standards, the not-for-profit global organization which defines, publishes and promotes global payment acceptance standards, is bringing together leading experts from the payment acceptance value chain for its 11th annual conference on 26 October 2022.
New RegTech Promises to Overhaul the Way the Financial Services Industry Addresses Increasingly Complex Risk and Compliance Challenges
- 3 years 8 months ago
- RegTech
As SIBOS, the world’s premier financial services industry conference gets underway, Global Screening Services (GSS), a regulatory technology company conceived at, and incubated by, global consulting firm AlixPartners, has launched with the promise of bringing enhanced efficiency, reduced costs, and improved customer satisfaction in the face of ever-increasing industry-wide risk and compliance demands.
Fintech Recharge.com Launches Global Marketplace for Digital Branded Gift Cards and Mobile Top-ups
- 3 years 8 months ago
- Payments
European branded payments company Recharge.com today announced the launch of a one-stop global marketplace for people to buy branded gift cards and mobile top-up cards in a move to become the leading digital payments and branded payments player in the world.
Form3 To Launch Cloud-Native API SWIFT Connectivity Solution
- 3 years 8 months ago
- Money Transfers
Form3, the leading cloud payment technology provider, today announces its plans to launch a cloud-native API solution to connect financial institutions globally to the SWIFT network. The Swift as a service solution will help banks, fintechs and payment service providers to gain API access to SWIFT for payments and cash management services.
