Sumsub Launches a Self-Start Service and Opens Its Anti-Fraud Platform To SMBs
- 4 years 1 month ago
- Fraud Detection, FinTech StartUps
An anti-fraud and identity verification platform is offering new plans for small business customers to provide identity verification and KYC/AML compliance and background checks. Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses. The initiative was launched in response to the 40 percent surge in fraud targeted at small and...
40% of Shoppers Ditching Online Retailers With Poor Payments Processes
- 4 years 1 month ago
- Open Banking
New report finds that hidden charges, slow speeds, website failures and lack of security are frustrating online shoppers into abandoning baskets 40% of shoppers are ditching websites with poor payments processes, according to research published today by Vyne.
Paylink Solutions appoints Head of Development to enhance fintech innovation
- 4 years 1 month ago
- Lending, People Moves
Fintech Paylink Solutions has hired Crispin Neads as Head of Development to drive product development and enhance its digital affordability applications for the financial services industry. Neads has decades’ experience of fintech after delivering transformation programmes and product development through previous technology leadership roles at Experian and Iress.
Mohammed Kateeb Named Co-Chair of CIBAFI’s ITWG
- 4 years 1 month ago
- People Moves
Azentio Software is pleased to announce that Mohammed Kateeb has been selected as a co-chair of the CIBAFI’s Innovation and Technology Working Group (ITWG) for the year 2021-2022 during the Group’s kick-off meeting held on Monday 6 December.
BSO Goes Live in Bergamo, Italy, as It Expands European Low-latency Network
- 4 years 1 month ago
- Infrastructure
Global pioneering infrastructure and connectivity provider, BSO, has today announced it has gone live in Italian city Bergamo, in keeping with its plans to cover more of Europe with its low-latency network. This expansion of BSO’s network will enable businesses to co-locate and directly access leading exchanges based in the region, which is just 40km away from financial capital Milan.
Bankjoy Recognized as First Corelation Certified Partner
- 4 years 1 month ago
- Digital banking
Digital banking provider Bankjoy announced today that it has been selected as the first official
New Figures Show AML Enforcement isn’t Slowed by Pandemic, Reveals Kroll
- 4 years 1 month ago
- AML and KYC
Forty-five fines for money laundering failures issued in 2020; on par with 45 issued in 2019 Fines for anti-money laundering (AML) failings globally five times higher in 2020 than 2019, totalling USD 2.2 billion Total fines for AML failings in January – June 2021 stand at 45% of 2020 total, totalling USD 994 million
Insurtech: The New Backbone of Insurance
- 4 years 1 month ago
- Insurtech
Insurtech isn't a new type of insurance policy or provider. Rather, it's an initiative that many providers, both old and new, are taking to modernize their practices for themselves and their customer base. Insurtech is more than just about going digital; it's about making the customer experience less monotonous and more catered to them.
Kirk Rice Selects Paydashboard as Payslip Delivery Portal for 2022
- 4 years 1 month ago
- Payments
Accounting firm chooses new payslip platform to deliver real-time pay information alongside innovative, new data services for its clients Kirk Rice has selected PayDashboard as their payslip delivery solution for their UK payroll service. The deal will see the accountancy firm rollout PayDashboard to their payroll clients in 2022, as part of a review of the firm’s payroll technology service.
SnapLogic Raises $165 Million at a $1 Billion Valuation to Lead the Surging Enterprise Automation Market
- 4 years 1 month ago
- Artificial Intelligence
New funding follows record revenue, customer usage, and platform growth; funds will accelerate international expansion and product innovation
Smartlands Changes name to Definder, Reflecting Big Goal to Become the Largest Tokenization Platform Globally
- 4 years 1 month ago
- Investment
The company aims to expand beyond real estate and agriculture and tokenize a $1tn worth of assets Smartlands, a leading international asset tokenization platform, announced today that it is changing its name to Definder at the holding company level to better reflect the company’s move into ever more different spheres of business and new geographical areas.
APImetrics Partners with Finextra to Provide Public Access to Open Banking, Fintech and Crypto API Performance Data
- 4 years 1 month ago
- APIs, Open Banking, Cryptocurrencies
APImetrics has partnered with leading financial technology intelligence source Finextra Research to provide the first open access dashboard monitoring the real-world performance of Open Banking, PSD2 payments, fintech and crypto APIs.
Enhancing Lives with More Credit: Northern Hills Federal Credit Union Goes Live with Scienaptic’s AI-Powered Credit Decisioning Platform
- 4 years 1 month ago
- Artificial Intelligence
Credit union is approving more loans to members and streamlining lending processes
UK-based Darwinex Increases its Seed Allocation Programme to €120 Million
- 4 years 1 month ago
- FinTech StartUps
Darwinex seeds and supports strategies seeking 3rd party capital. Investors access liquid strategies based on major Futures, US Equities and global ETFs on a one-stop-shop, regulated marketplace
Pecunpay Signs Agreement with Unionpay International to Become First Spanish Issuer of Unionpay Cards in Spain
- 4 years 1 month ago
- Banking
The agreement opens the door to a vast and growing market with excellent potential. The agreement will cover commercial products, consumer and corporate cards, as well as mobile payment systems.
