Shield Releases its Trade Intelligence Solution to Further Strengthen Compliance and Commercial Insights
- 4 years 8 months ago
- RegTech
Specialist RegTech provider Shield today announces the addition of its Trade Intelligence layer as part of its communications compliance lifecycle platform.
Smart Comparison Fintech Monva Launches Loans Service
- 4 years 8 months ago
- Data, Financial
Fintech firm Monva has today announced the launch of its personal loans comparison service. Alongside the brand’s existing smart comparison credit card and energy services, both launched in late 2020, this latest development is part of Monva’s ongoing mission to revolutionise the price comparison experience for today’s modern user, using customer data for good and automating mundane tasks.
Alviere & Currencycloud Partner to Provide Multi-currency Cross-border Embedded Finance Solution
- 4 years 8 months ago
- Cryptocurrencies, Cloud
Alviere, the New York-based embedded finance platform provider, has today announced a partnership with Currencycloud, a leading provider of B2B embedded cross-border solutions, to provide its enterprise-class clients with the functionality of Currencycloud’s Spark solution – a multi-currency e-wallet with individual IBANs that allows customers to pay, hold, convert and collect in as many as 38 currencies simultaneously.
Featurespace Honoured with the Queen’s Award for Enterprise: International Trade
- 4 years 8 months ago
- Security, Risk Management
Featurespace, the leading provider of Enterprise Crime Prevention software, has received the Queen’s Award for Enterprise: International Trade. This is the second time the company has received a Queen's Award, the first being in 2018 in the Innovation category for its pioneering work in fraud prevention technology.
Cybercriminals Netted over $100 Million from Blockchain Projects in Q1 2021
- 4 years 8 months ago
- Blockchain, Cryptocurrencies
Cryptocurrencies had a strong start this year, with crypto asset prices, such as Bitcoin, reaching record-heights. However, that caught the attention of cybercriminals.
Compliance Professionals Call on The Regulators to Give More Guidance on Aml Effectiveness, New Research From Lexisnexis® Risk Solutions Reveals
- 4 years 8 months ago
- Compliance, Security, Data, Risk Management
An overwhelming majority of compliance professionals say the lack of guidance and support from regulators is contributing to a significant delay in implementing the latest anti-money laundering (AML) regulations, according to new research released today by LexisNexis® Risk Solutions, the global data and analytics provider.
Argo Blockchain Plc 2020 Full Year Results
- 4 years 8 months ago
- Blockchain, Cryptocurrencies
120% revenue and 5 times EBITDA growth delivers first annual profit Argo Blockchain Plc, a global leader in cryptocurrency mining (LSE: ARB), is pleased to announce its audited results for the year ended 31 December 2020. Financial highlights
EQ Investors Partners with Fintegrate to Enhance Model Portfolio Service
- 4 years 8 months ago
- Financial
EQ Investors (EQ), the B Corp wealth manager is pleased to announce that it has partnered with Fintegrate to bring its Positive Impact and Future Leaders portfolios to more advisers. Fintegrate is a new innovative, digital financial planning solution aimed at helping advisory firms to reduce complexity, time, and cost, whilst delivering optimum client outcomes.
Mollie Appoints Rogier Schoute as Chief Product Officer
- 4 years 8 months ago
- Payments, People Moves
Mollie, one of the fastest-growing payment service providers in Europe, has appointed Rogier Schoute as Chief Product Officer. Schoute joins from Booking.com, where he led payments product development for the past two years, but first got to know Mollie during his time leading global partnerships for Klarna.
Worldline and Nexxchange Team up to Enhance Payment Experience for Golfers at European Courses and Resorts
- 4 years 8 months ago
- Transaction Banking, Payments
Worldline, the European market leader in payment and transactional services, today announces a key strategic collaboration with Nexxchange, a leader in software solutions for the golfing sector, to provide safe and seamless payment experience for customers using the online marketplace for managing their membership, booking tee time or hotel rooms at their favourite golf courses and resorts across Europe.
Substantive Research Launches Dashboard for Asset Managers
- 4 years 8 months ago
- Asset Management, Data
Enables Analyst Mapping, Benchmarking of Research Pricing and Research Discovery Substantive Research, the research discovery and research spend analytics provider for the buy-side, today announced the launch of their new, integrated Dashboard providing asset managers with detailed insights on their research providers’ pricing, sector coverage and investment in analyst teams.
PayNearby Aims to Handhold 10 Crore Citizens for Covid-19 Vaccine Registration from Kirana Stores
- 4 years 8 months ago
- E-Commerce, Technical, Non-Financials
15,00,000+ small retail outlets to participate actively in vaccination drive
Fiserv Lets Merchants Accept PayPal and Venmo QR Code Payments
- 4 years 8 months ago
- Payments
Merchants using Fiserv’s Clover point-of-sale (POS) solution or Carat omnichannel commerce ecosystem can now accept in-store payments via PayPal and Venmo, per a press release.
7 Different Ways to Invest for Retirement
- 4 years 8 months ago
- Personal Finance
According to a recent study from the Nationwide Retirement Institute (NRI), one in five Americans have been forced to delay or cancel their retirement because of the coronavirus pandemic. The same survey revealed that more than one-quarter (27%) of Americans have saved less or stopped saving for retirement due to job loss during the COVID-19 public health crisis.
74% of UK Banks and Financial Institutions Experience Significant Spike in Cyberthreats
- 4 years 8 months ago
- Security
A huge jump in new pandemic-related threats, alongside a rise in challenges caused by enforced work from home guidance, is leaving open and insecure gaps in FIs’ networks. The findings released today within The COVID Crime Index 2021 analyses the changing nature and impact of fraud, risk and cyber threats on UK and US FIs and consumers over the last 12 months*.





















