Triodos Bank UK Selects SurePay’s Confirmation of Payee Solution to Help Prevent Fraud and Misdirected Online Payments
- 4 years 5 months ago
- Payments
After launching in the UK in 2020, SurePay’s Confirmation of Payee (CoP) solution is now checking over 30 percent of all online payments in the British market SurePay, the leading Confirmation of Payee provider, has announced that Triodos Bank UK, one of the leading players in ethical sustainable banking, will implement its full-service Confirmation of Payee solution.
Free Spirited Aussie Angel Investor Pioneers Fintech Innovation
- 4 years 5 months ago
- Payments, FinTech StartUps
Phillip McGriskin has an impressive portfolio of fintech successes, including TransferWise, SuperAwesome and YOTI. His latest venture, Vitesse, was listed in the Deloitte 50 Fastest Growing Tech Companies 2019, contracting over 60% of the London insurance market.
Robocash Group Doubled Yearly Loan Disbursement Volumes in the H1 2021
- 4 years 5 months ago
- FinTech StartUps
Robocash group, a global fintech holding, has published the results for the first half of 2021. The Group doubled the yearly loan disbursement volumes and managed to achieve commendable results.
Roberto Villani Appointed Head of iGaming at European Payments Innovator TrueLayer
- 4 years 5 months ago
- Open Banking
TrueLayer, Europe’s leading open banking platform, has announced that Roberto Villani has joined the firm as its Head of iGaming. A highly experienced commercial manager and payments specialist with deep expertise in the iGaming sector, Roberto will define and manage TrueLayer’s strategy for iGaming alongside Truelayer’s Chief Revenue Officer Max Emilson and UK Country Manager Jamie Morton.
SmartSearch Calls on UK Firms to Scrap Manual ID checks
- 4 years 5 months ago
- IT Innovations
Digital AML provider launches campaign to highlight flaws in manual methods Leading UK RegTech specialist SmartSearch has launched a new Electronic Verification Uncovered campaign, to raise awareness of the dangers of relying on outdated methods of identity verification for regulated businesses. The campaign is part of the SmartSearch Index report which is being published to highlight the ongoing threat of money laundering in the UK.
Solidatus Selected by British Business Bank to Empower end-to-end Data Management
- 4 years 5 months ago
- Management, Data
Solidatus, the leading metadata management technology firm, has been chosen by British Business Bank to enhance its data governance and data lineage capabilities. British Business Bank is the UK’s business development bank that helps drive economic growth by making finance markets work better for smaller businesses across the UK. Solidatus’ award-winning data lineage solution will empower the company to visualise and manage all its data from end...
Twenty7Tec and FutureBricks Introduce Updated Lending Criteria to intermediaries
- 4 years 5 months ago
- Cloud
FutureBricks, tech-led specialist lender, joins Twenty7Tec, introducing its updated lending criteria to intermediaries.
SEON Appoints ex-Huffington Post CTO to VP of Engineering
- 4 years 5 months ago
- Fraud Detection
New appointment brings up 100 employee milestone and follows the fraud fighters’ recent Series A investment round and launch into the US and Indonesia
SteelEye Appoints Philip Lemmon as Commercial Director
- 4 years 5 months ago
- Cloud, Data
SteelEye, the compliance technology and data analytics firm, has appointed Philip Lemmon as Commercial Director, working with CEO, Matt Smith, and the management team to accelerate the firm’s commercial activity across its
Appital Secures £2.5m Investment Led by Frontline Ventures
- 4 years 5 months ago
- Investment
Appital, the Equity Capital Marketplace, today announced it has secured a £2.5m investment from Frontline Ventures and a number of seasoned capital markets angel investors to bring technological innovation and automation to today’s equity capital markets, hence increasing efficiency. The investment will accelerate the development of Appital’s technology infrastructure, integration with market leading financial institutions as well as technology...
TEMPO Payments, Velo Labs, and Bitazza Open up a $17Bn Remittance Corridor Between Europe and Thailand with the Stellar Blockchain
- 4 years 5 months ago
- Blockchain, Payments
Tempo France (operating brands: TEMPO Money Transfer, TEMPO Payments), Velo Labs, and Bitazza Thailand have opened up a remittance corridor between 27 countries in the EU region and Thailand.
FFIEC Issues Guidance on Authentication and Access to Financial Institution Services and Systems
- 4 years 5 months ago
- Authentication Technology, Risk Management
The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, today issued guidance that provides financial institutions with examples of effective authentication and access risk management principles and practices for customers, employees, and third parties accessing digital banking services and information systems. The guidance:
Majic Provides Shareholders Update
- 4 years 5 months ago
- FinTech StartUps
Majic Wheels, Corp. (OTC Pink: MJWL) ("Majic" or the "Company"), a Delaware corporation, that is positioning itself as a player in the disruptive industries of fintech and software development by means of acquisitions, announces shareholder update and upcoming developments.
Bata India Announces Q1 results; Sales Remained Subdued Owing to the Second Wave of Covid-19
- 4 years 5 months ago
- Covid-19
Footwear major Bata India Limited today announced results for the quarter ended 30th June, 2021. Sales across retail outlets remained largely subdued, owing to the second wave of Covid-19 infections and ensuing lockdowns. However, sales through ecommerce platforms continued to remain robust and witnessed an uptick despite the restrictions. Revenue from operations for the quarter stood at INR 2670 million and net loss after tax amounted to INR...
XDC Network (XinFin) Selects the Butterfly Protocol for Initial Blockchain Domain Naming System for the XDC Blockchain
- 4 years 5 months ago
- Blockchain
The Blockchain Domain Registry System will be unique to the XDC blockchain and provide access to domains, tools, and support for decentralized application (dApp) developers. Butterfly Protocol and the XDC Network announced today that the Butterfly Protocol blockchain domain system will be used for an XDC blockchain-specific domain system. Through a grant from XinFin, a blockchain registry system will be created that allows developers and users...
