FinTech Connect Launches “FinTech in Flux” Industry Benchmark Report Reveals Adapting To Consumer Demand and Investment In Tech Are Key For Winning Edge
- 3 years 11 months ago
- Artificial Intelligence
FinTech Connect 2022, Europe’s only dedicated fintech event for the entire ecosystem, today released its 2022 Industry Benchmark Report, Fintech in Flux: Thriving in the Age of Uncertainty, showing that customers remain the biggest focus, with 86 per cent of
Kriptomat Joins Leading Payment Orchestration Platform IXOPAY
- 3 years 11 months ago
- Payments
Based in Tallinn, Estonia, Kriptomat is a leading European platform for buying, selling, and holding cryptocurrencies. The growing enterprise chose IXOPAY to manage its worldwide payment transactions.
11:FS and Griffin Join Forces to Bring the Power of Embedded Finance to UK Businesses
- 3 years 11 months ago
- Personal Finance
Today, UK BaaS (Banking as a Service) fintech firm Griffin and global FS OS (Financial Services Operating System) 11:FS Foundry announced a new partnership to help businesses actualise the benefits of embedded finance - the process of building new fintech products and embedding financial services directly into non-financial applications.
Arzooo Partners with HDFC Bank to Offer Purchase Cards to Retailers with Up To Rs1 Cr Credit
- 3 years 11 months ago
- Lending
Arzooo (India’s fastest-growing Retail Tech Platform) partners with HDFC Bank (India’s largest Private sector Bank) to launch Purchase cards that have been exclusively designed for offline retailers. The aim is to roll out over one lakh such credit cards over the next 12 months.
DFSA Fines Bank of Singapore Limited for Inadequate Systems and Controls and Unauthorised Activity
- 3 years 11 months ago
- Banking
The Dubai Financial Services Authority (DFSA) has imposed a fine of USD 1,120,000 (AED 4,113,200) on the DIFC branch of Bank of Singapore Limited (the Bank) for a number of contraventions of DFSA legislation, including for having inadequate systems and controls including those relating to anti-money laundering (AML).
Navian Has Appointed Christopher May as Head of UK
- 3 years 11 months ago
- People Moves
The operations will be headed by Christopher May, with full responsibility for the expansion of Navian in the UK market. Christopher will play a key role in continuing the Navian journey of the digitalising property development industry. Christopher will also be instrumental in building on the company's outstanding reputation with professionals, partners, and clients.
Moody’s Analytics: Forward-thinking Compliance Teams View Perpetual KYC as the Future of Compliance
- 3 years 11 months ago
- Compliance
Compliance teams see perpetual KYC (pKYC) as the future of KYC according to a report by Moody’s Analytics, “Perpetual KYC: Transforming Risk and Compliance,” released today. The report sought to uncover the key challenges faced by implementers of KYC today and understand how organizations are transforming their approach to risk and compliance.
Serious Cyber-attacks Increase 25% Year on Year and Now Average a Cost of Over $3 Million, Finds New Research from S-RM
- 3 years 11 months ago
- Cybersecurity
Leading global intelligence and cyber security consultancy S-RM has today launched its 2022 Cyber Security Insights Report, which examines the specific cyber security challenges faced by C-suite leaders and senior IT decision-makers across the globe.
iDenfy Introduces Address Verification to Ensure Frictionless Document Checks
- 3 years 11 months ago
- Digital Identity
iDenfy, the global compliance and fraud prevention startup, launched a new solution to perform proof of address checks. Currently, the latest semi-automated Address Verification service helps organizations ensure KYC/AML compliance while reducing user friction.
Lloyds Bank Combines Commercial Card and Invoice Finance Teams Under New Senior Appointment
- 3 years 11 months ago
- Banking
Lloyds Bank Business & Commercial Banking has combined its commercial card and invoice finance teams under a new senior appointment. James Sykes will serve as the Business and Commercial Banking’s Head of Invoice Finance Product, while retaining his current position as Head of Commercial Cards.
actyv.ai Partners with Mswipe to Digitize and Transform B2B Ecosystem
- 3 years 11 months ago
- Payments
actyv.ai, the category creator in the Enterprise SaaS with embedded B2B BNPL and insurance space, today announced its partnership with Mswipe, an omni-channel digital payments platform, providing a host of offline and online payment acceptance solutions to merchants across 800 cities and towns of India.
Debite Launches an Innovative New Product; Debite Pay
- 3 years 11 months ago
- Payments
Debite, the dynamic financing platform built for early-stage companies, has announced they’re launching a new product called Debite Pay. Debite Pay is an innovative payment solution that allows early-stage companies to send a payment directly from their Debite corporate credit card to a bank account.
Morningstar Introduces Industry-first ‘India Unicorn Index’
- 3 years 11 months ago
- Investment
US-headquartered global investment research company, Morningstar has introduced the industry-first Morningstar PitchBook Global Unicorn Indexes, including the Morningstar PitchBook India Unicorn 25 Index, a new series of benchmarks to daily measure Unicorns, or privately held venture capital-backed companies with valuations of $1 billion or more.
Spendesk Launches New Invoice Capabilities to Eliminate Time-consuming and Costly Manual Invoicing for SMBs
- 3 years 11 months ago
- Management
Spendesk launches its industry-first set of Invoice Automation features, bringing secure, one-click, end-to-end supplier payments to its 7-in-1 spend management solution. The new features relieve small and medium-sized businesses (SMBs) from the burden of invoicing by streamlining the process while providing full visibility and control through an easy-to-use interface.
Apptio Strengthens the Economic Resilience of its Customers with Launch of Business-Agility Tools
- 3 years 11 months ago
- Infrastructure
Apptio, the leading provider of technology business management (TBM) applications, today announced several product updates designed to support organizations looking to take tighter control of their costs in the face of challenging economic conditions. New features provide key decision-makers with improved visibility and insights into their technology spending, allowing them to better understand and communicate key business metrics and build...
