Navian Tech Receives a New Order and Increases Their Order Book by 10.5%
- 3 years 10 months ago
- Wealth Management
Navian - a proptech company working on digitalising real estate developments and investments - secured a new deal through its platform's solutions. The property transaction was executed entirely through this new method and shows a strong demand for digital solutions.
TS Imagine Appoints David Haynes as Head of Quality Assurance
- 3 years 10 months ago
- People Moves
TS Imagine, a global leader in trading, portfolio and risk management solutions for capital markets, has announced the appointment of David Haynes to head up the Quality Assurance Team in New York. As the head of Quality Assurance, David will be responsible for all aspects of the QA process for both Trading and Risk.
Third-Party And Vendor Risk Management For Financial Institutions
- 3 years 10 months ago
- Risk Management
Examine how firms can adapt to regulatory change, monitor and control their supply chains, manage concentration risk, enable greater resiliency, and respond to emerging cyber threats.
KreditBee Raises $80 Million in Series D
- 3 years 10 months ago
- Fundraising News
KreditBee, one of India’s leading fintech platforms, has secured USD 80 Million as a part of its ongoing Series-D investment round. The current investment saw active participation from existing investors Azim Premji’s Premji Invest, Motilal Oswal Alternates, TPG-backed NewQuest Capital Partners, and Mirae Asset Ventures. The round also saw participation from MUFG Bank, one of the largest financial institutions in the world.
actyv.ai Welcomes Two New Senior Advisors
- 3 years 10 months ago
- People Moves
actyv.ai, a category creator in the enterprise SaaS with embedded B2B BNPL and insurance space, has appointed two more advisors – R A Sankara Narayanan and Dr Ravi Duvvuru to advise the company on organisation building as well as ensure a strong regulatory and compliance foundation.
London Startup Paydock Lands E-commerce Deal with Australian Bank Giant CBA
- 3 years 10 months ago
- E-Commerce
Paydock, the payments orchestration platform, has partnered with a major Australian banking group The Commonwealth Bank of Australia (CBA) to launch PowerBoard, a uniquely simple solution for a merchant’s technology integrations, payments, and fraud prevention needs.
The Melbourne Business Shopa Group Eyes Off the $27 Billion Cash Rewards Sector
- 3 years 10 months ago
- Personal Finance
The pioneers of cashback and rewards in Australia, savings platform Shopa Group today announces the launch of its Equity Crowdfund campaign with Equitise.
Record $1 Trillion Daily Balance Reached on GLMX as Adoption of Electronic Trading for Securities Finance Accelerates
- 3 years 10 months ago
- Trading Systems
GLMX Technologies LLC (“GLMX”), a comprehensive global technology solution for trading Money Market instruments, including repurchase agreements and securities lending transactions, yesterday eclipsed $1 Trillion in daily balances for the first time. These balances represent the trading activity of some of the largest global financial institutions which utilize GLMX technology to negotiate and execute securities financing transactions (SFTs).
Paymentology Customer, Tweeq, Among First Fintechs in Saudi Arabia to Receive License from Saudi Central Bank
- 3 years 10 months ago
- Banking
Paymentology, the world’s first truly global issuer-processor, is today proud to announce its support of customer Tweeq, a leading Saudi Fintech, on being among the first in the Kingdom to achieve an e-money license from The Saudi Central Bank (SAMA).
Financial Crime Trends to Watch in 2023
- 3 years 10 months ago
- Security
As a global recession looms, fraud and cybercrime will increase - with mortgage fraud using deepfakes and synthetic IDs one to watch: Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage:
Viva Capital Funding Closes $85.0 Million in Bank Credit Facilities
- 3 years 10 months ago
- Investment
Viva Capital Funding, LLC ("Viva"), a leading invoice factoring specialty finance company, today announced the closing of $85.0 million in two bank credit facilities; consisting of $45.0 million for factoring and $40.0 million for land banking. This transaction follows a successful $18.5 million investment-grade rated corporate note financing completed by the Company in June 2022. Proceeds from the new facilities will be used by Viva for general...
CyVers Raises $8M Led by Elron Ventures to Bring Proactive Security to Web3 Economy, Clearing Way for Mass Adoption
- 3 years 10 months ago
- Fundraising News
CyVers is a leading provider of state-of-the-art proactive Web3 Security for the centralized, decentralized finance and smart contract applications via detection and interception of crypto attacks across blockchains. The company has announced $8 million in funding led by Elron Ventures. This funding is joined by Crescendo Venture Partners, Differential Ventures, HDI, Cyber Club London, and Cyber Future.
New Report: Identity Fraud Doubled in Crypto and Banking in 2022
- 3 years 10 months ago
- Security
Sumsub, a global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, today published its second annual Identity Fraud Report, which identifies fraud trends and statistics based on millions of identity checks across 21 industries and over 500,000 fraud cases between 2021-2022.
Medius Continues to Build Payments Capability as Integration with OnPay Solutions is Fully Operationalized
- 3 years 10 months ago
- Payments
Medius, a leading provider of AP Automation and wider spend management solutions, today announces the full integration of OnPay Solutions into the Medius platform, providing an end-to-end payments offering for customers in North America.
Tuum Appoints UK Sales Director and Opens London Office to Support Strong Market Growth
- 3 years 10 months ago
- Banking
Tuum, the next-generation core banking platform, has today announced the appointment of Giorgio Daher as UK Sales Director. The appointment is part of the company’s wider strategy to support strong demand for Tuum’s technology in the UK , including the opening of a new office in London.
