EQ launches CheckSafe
- 4 years 9 months ago
- Platform Technology
EQ, an international technology-led services and payments specialist, is pleased to announce the launch of its new employee background checking platform, EQ CheckSafe. EQ CheckSafe is a fully digitised background checking platform that employers can use to ensure all new hires go through an efficient, transparent and fair screening process.
Reale Mutua issues its first fully digital surety bond as part of the national project "Fideiussioni Digitali" promoted by CeTIF, SIA and Reply
- 4 years 9 months ago
- Blockchain
Reale Mutua is set on being a pioneer in the new process of managing surety bonds through blockchain for greater efficiency, transparency and security
Kompli-Global helps companies expose bad actors within their customer base
- 4 years 9 months ago
- RegTech, Security and Compliance, Data Protection, Fraud Detection, AML and KYC
Every major organisation in the United Kingdom has customers that are up to no good, potentially with criminal intentions. Fraudsters and money launderers are clever and, once through the onboarding process and into a company, are able to work and manipulate the system.
Wolters Kluwer earns prestigious XCelent Award for “Know Your Customer” offering
- 4 years 9 months ago
- Compliance, AML and KYC
Research and advisory firm Celent has honored Wolters Kluwer Compliance Solutions with a 2020 XCelent Award for Depth of Client Service in recognizing the company’s financial crime control offering, OneSumX for Customer Due
Mastercard rolls out new business intelligence platform for European banks
- 4 years 9 months ago
- Platform Technology, Payments
Mastercard today announced the launch of Market Trends, an interactive platform providing a comprehensive view of payments insights, competitive intelligence and industry trends for banks and financial institutions in Europe. From research on more than 2,000 cards across 34 markets to thought leadership on Open Banking, Blockchain and other trends to analyses of 22 top fintech players, Mastercard Market Trends provides a simple, curated view of...
Lanistar chooses W2 to power its new banking alternative
- 4 years 9 months ago
- Banking, Compliance, Regulatory Standards
W2 partners with Lanistar, ahead of its polymorphic debit card launch that will revolutionise how customers manage their money. W2, the leading provider of real-time digital solutions for global regulatory compliance, announced today that it has joined forces with Lanistar, to help power its new hassle-free banking alternative. The company will use polymorphic technology to provide a customer-focused alternative to traditional banking services...
New lenders accredited to British Business Bank Coronavirus Large Business Interruption Loan Scheme
- 4 years 9 months ago
- Covid-19, Lending
Today the British Business Bank has announced that it has approved Allied Irish Bank (GB)/AIB (NI) [1], Investec Bank plc and Mercedes-Benz Financial Services UK Limited for accreditation under the Coronavirus Large Business Interruption Loan Scheme (CLBILS).
Avelacom debuts connectivity, market data and infrastructure solutions on B3 (Brazil's stock exchange)
- 4 years 9 months ago
- Low latency trading, IaaS, Data, IT Innovations
Avelacom, the high-performance global connectivity and IT infrastructure provider for the financial services industry, is launching its low latency network, market data and Infrastructure-as-a-Service (IaaS) solutions for B3’s market participants. Traders on B3 will be able to access high capacity trading link options and IT resources, with better control of Total Cost of Ownership (TCO), without any compromise in data speed.
PostePay partners with Volante Technologies for instant payments innovation and payments modernization
- 4 years 9 months ago
- Payments
PostePay, one of the largest Electronic Money Institutions (EMI) in Italy, bringing together Poste Italiane’s assets and expertise in payments and telecommunications, with over 28 million cards in circulation and 1.4 billion card transactions managed in 2019, today announced a partnership with
Huobi Tech’s (1611.HK) Asset Management Subsidiary obtained SFC Type 4 and Type 9 licenses
- 4 years 9 months ago
- Securities Services, Asset Management, Regulatory Standards
Huobi Asset Management (Hong Kong) Limited (the “Company”), the wholly-owned asset management subsidiary of Huobi Technology Holdings Limited (1611.HK), is pleased to announce that it was granted with Type 4 (advising on securities) and Type 9 (asset management) licenses by the Securities and Futures Commission (the “SFC”) on 31 July 2020 to conduct the respective regulated activities.
Enfuce joins forces with Transact Payments to strengthen BIN Sponsorship capabilities
- 4 years 9 months ago
- Payments
Enfuce, Finland’s largest fintech startup, has recently appointed Transact Payments (TPL) – the experts in cards and payments – as its preferred prepaid BIN Sponsorship partner in Europe. The partnership allows Enfuce’s customers who don’t have an issuing license to quickly and securely launch prepaid card products across Europe.
FSS brings AutoPay and conversational capabilities to UPI
- 4 years 9 months ago
- e-Payments, Banking
FSS (Financial Software and Systems), a global digital payment and financial technology company, has augmented its UPI 2.0 platform with a range of new capabilities to improve customer convenience. This includes AutoPay and voice-activated account management to enable PSPs harness the potential of UPI, generate new monetization opportunities, and encourage frequent use of digital payments.
EBANX rolls out transparent checkout for Shopify in more Latin American countries
- 4 years 9 months ago
- Payments
Payments company EBANX announced the expansion of its transparent checkout solution for Shopify to more Latin American countries. Already available in Brazil, it is now live in Mexico and Colombia as well, allowing international stores that sell through the platform to deliver a more seamless payment experience to their consumers in all these countries, at once, through one single integration with EBANX.
thinkFolio and Investor Access advance fixed income primary market workflow
- 4 years 9 months ago
- Trading Systems, Asset Management, Investment Management
thinkFolio, a leading multi-asset class investment management platform from IHS Markit, has integrated with Investor Access, making it the first portfolio and order management platform to provide seamless fixed income primary market workflow for the buy side community.
SwissBorg automates onboarding process with digital identity verification powered by Onfido
- 4 years 9 months ago
- Digital Identity
SwissBorg has partnered with Onfido to securely verify applicant identities for its wealth management platform, providing a seamless customer onboarding experience while achieving regulatory compliance.
