Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
- 6 months 1 day ago
- Security and Compliance
Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC, KYB, and Transaction Monitoring solutions for Klickl, providing effective...
Numerated Partners with Validis to Expand Footprint in Lending and Financial Analysis
- 6 months 1 day ago
- Lending
Numerated, a leading fintech providing modular commercial lending solutions, is excited to announce a strategic partnership with on-demand accounting data provider Validis. This collaboration will provide lenders with the same intuitive experience now with expanded data sets, stronger financial analysis capabilities and the highest quality credit decisions. Key Highlights of the Partnership:
STICPAY Launches Card Payment Service
- 6 months 1 day ago
- Payments
STICPAY, a leading global e-wallet service provider and payment gateway, today announces the integration of Visa and Mastercard debit and credit card payment processing into its platform, affording it’s more than 5,000 merchant and corporate clients greater flexibility and convenience in handling payments.
Cashflows Deepens Partnership with Judopay to Offer More Businesses Access to Flexible Funding
- 6 months 1 day ago
- Payments
Cashflows, the platform that makes it easy for merchants to accept payments, has today announced that its flexible, fixed-fee business funding solution, Cashflows Advance, has been added to the payments platform provider Judopay’s offering. The strategic move will enable more businesses across the UK and Europe, such as those in the taxi and parking sectors, to access much-needed financing, during uncertain economic times in a way that works for...
ML and AI Model Development and Governance Conference Set to Drive Innovation in Financial Sector
- 6 months 1 day ago
- FinTech StartUps
Marcus Evans is pleased to announce the ML and AI Model Development and Governance Conference, taking place from November 27-29, 2024, in Amsterdam. This premier event will provide a platform for financial institutions to pioneer techniques in AI model development and validation, enhance risk mitigation, and establish robust governance frameworks.
Wealthify Releases New Proprietary Platform
- 6 months 1 day ago
- RegTech
Wealthify, a leading savings and investment service, has today announced the launch of its new proprietary platform, significantly enhancing its in-house capabilities. This development marks a major step in the company's plans to scale and grow its business.
Acuity Knowledge Partners Acquires PPA Group to Expand Automation Capabilities for Commercial Lenders
- 6 months 1 day ago
- Lending
Acuity Knowledge Partners, a leading provider of high-value research, analytics and business intelligence solutions to the financial services sector, today announced the acquisition of
Solaris Wins Bitpanda as New Partner for Its KYC Platform
- 6 months 1 day ago
- AML and KYC
Solaris, Europe’s leading embedded finance platform is proud to welcome Bitpanda, Europe’s leading crypto platform, on its KYC platform. Bitpanda will leverage Solaris full digital and scalable KYC solution Bankident to identify customers in Germany. This signals an exciting new chapter in a longstanding partnership between Solaris & Bitpanda, with Solaris already acting as issuer and processor for Bitpanda’s debit card programme across...
PingPong Secures Indonesian Payments License, Unlocking $1.5 Trillion Market for Enterprises
- 6 months 1 day ago
- Payments
PingPong, a leading global cross-border payments platform, has received a Payment System Service Provider (PJP) license from Bank Indonesia. This new license enables PingPong to facilitate both cross-border and domestic payments in Indonesia, a key market with a projected 2024 GDP of $1.5 trillion USD.
Wefox Exits German Market with Two Successful Transactions
- 6 months 1 day ago
- Insurtech
As announced in June, wefox has continued to implement its exit from the German insurance market as part of the refocusing of its portfolio on profitable market positions of critical size.
Konsentus Verify Now Available on Temenos Exchange
- 6 months 1 day ago
- Banking
Konsentus today announced that Konsentus Verify, Europe’s leading open banking identity and regulatory checking solution, is now available on Temenos Exchange, the partner ecosystem of integrated fintech solutions. Konsentus Verify ensures end-user account access is never granted to unauthorised third parties, giving consumers and businesses the highest degree of protection when making open banking transactions.
PROVEN Bank Deploys Fenergo’s Transaction Monitoring to Bolster Its AML Compliance
- 6 months 1 day ago
- Compliance
Fenergo, the leading provider of digital solutions for know-your-customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.
Northeast Bank Partners with CorServ to Implement a Comprehensive Credit Card Program for Business and Commercial Customers
- 6 months 2 days ago
- Credit Cards
Rillet Secures $13.5M in Funding Led by First Round Capital and Creandum
- 6 months 2 days ago
- Fundraising News
Rillet is excited to announce the successful raising of $13.5M in funding, led by First Round Capital (Uber, Square, Notion, Looker) and Creandum (Spotify, Klarna), alongside Susa Ventures (Robinhood). This round also saw participation from notable individual investors such as Kevin Hartz (founder of Eventbrite, Xoom, and investor in SpaceX, Airbnb, Palantir), the former Chief Accounting Officer of Facebook and Stripe, and the Controller at Ramp.
AppBrilliance Brings Real-Time Frictionless Payments to Closed Loop Digital Wallets with RTP & FedNow
- 6 months 2 days ago
- Payments
AppBrilliance, a pioneer in real-time payment solutions with its cutting-edge Money API™ platform, is leveraging a recent rule change by The Clearing House to expand use-cases for Real Time Payments (RTP) to closed-loop digital wallets in the US.
