FICO and msg Partner to Help European, African and Middle East Businesses Meet Changing Financial Crime Regulations
- 4 years 11 months ago
- Security, Compliance, AML and KYC, Data
Global analytics software provider FICO announced today a partnership agreement with international consulting and IT company msg group to support and resell FICO’s financial crime compliance and fraud products throughout Europe, Middle East and Africa. msg will offer businesses using FICO® Siron® Anti-Financial Crime Solutions consulting services on financial crime compliance, managed services for Siron solutions and governance services,...
Experian and Open Banking Reporting Collaboration to Help Commercial Lenders Support Businesses in Post-lockdown Recovery
- 4 years 11 months ago
- Open Banking, Banking
New financial and risk management solution to provide actionable insight for SMEs to thrive Experian has partnered with Open Banking Reporting (OBR), a data-driven risk management fintech, to enable UK lenders to provide crucial business support as they look to bounce back from the impact of COVID-19.
Canoe Intelligence Completes Series a Extension Funding Led by Its Clients, Blackstone and Carlyle
- 4 years 11 months ago
- Fundraising News, Investment, Asset Management, Wealth Management, Alternative Finance, Data Management
Fintech to use funding to accelerate development of its award-winning alternative investment document and data processing solution
Open Banking Expo Reunites Open Banking and Open Finance Ecosystem After 18 Months Apart
- 4 years 11 months ago
- Open Banking, Banking
Open Banking Expo, the largest global community of Open Banking and Open Finance executives driving the biggest digital transformation in the financial services sector, will this November bring back together European innovators, disruptors and visionaries.
Equals and Kani Working Together to Simplify Payments and Streamline Processes
- 4 years 11 months ago
- Payments, Data
Kani payments, the Fintech for Fintechs and specialist data reconciliation platform, has partnered with leading payments challenger, Equals. Operating under an e-money licence, Equals offers a business account that combines cutting-edge technology, support from currency experts, bank-grade connections and high-level security to help businesses reach their goals. The platform offers international payments, faster payments for domestic transfers,...
TORA Expands UK Presence with London Office and New Hires
- 4 years 11 months ago
- Management
TORA, provider of the industry’s most advanced cloud-based order and execution management system (OEMS) and portfolio management system (PMS), has announced the significant expansion of their UK presence with a London office and new hires Peter Rank and Chris Hopton.
Colt Connected Classroom has Landed Worldwide
- 4 years 11 months ago
- Data
Launching on International Literacy Day, the Connected Classroom will support child English literacy through world-leading software and reused Colt laptops Colt Technology Services has today announced the launch of its first globally inclusive and connected Corporate Social Responsibility (CSR) programme with Colt employees at its core – the Colt Connected Classroom.
CFPB Sues LendUp Loans for Violating 2016 Consent Order and Deceiving Borrowers
- 4 years 11 months ago
- Lending
Online Lender Accused of Continuing to Misrepresent Products and Failing to Provide Timely and Accurate Adverse-Action Notices to Applicants
Bitcoin Becomes Legal Tender in El Salvador
- 4 years 11 months ago
- Bitcoins
El Salvador became the first country in the world to make Bitcoin legal tender on Tuesday, which means businesses will be forced to accept it as payment. Why Bitcoin? The country is seeking a quick solution to improve its financial system.
Cryptocurrency and Millennials—The Perfect Match: An Expert Article by OctaFX
- 4 years 11 months ago
- Cryptocurrencies
From the standpoint of technological adaptability, Millennials are among the groups which were able to adjust the most in a brief period of time—a time that is torn and accelerated anew by paradigm shifts all over the board. The older ones (born between 1980–1993) received insights from the preceding generations and accommodated to the best of their ability: lessons that remained from the preceding Gen X's beliefs and habits and what their Baby...
Coinswitch Kuber Onboards 10 Million Users to Become India’s Largest Crypto Platform
- 4 years 11 months ago
- Platform Technology, Cryptocurrencies
Reaches the double-digit user milestone in just over a year
New Report From Workato Shows Record Growth for Automation as a Result of Covid-19
- 4 years 11 months ago
- Covid-19, Data
First annual W*rk Automation Index shows how changing behaviours due to the pandemic increased the use of automation processes
What is Lease Accounting Software and Why Do You Need It?
- 4 years 12 months ago
- Accounting
2021 may be a tipping point for lease accounting software. Significant changes to the lease accounting standards, ASC 842 and IFRS 16, have forced financial executives in every industry to consider their company’s lease financing in a whole new light. The changes mean that lease accounting, one little more than a note attached to the financial statements, is now an on-balance sheet item.
Yolt to focus on growth of Yolt Technology Services as it intends to close its smart money app
- 4 years 12 months ago
- Banking
ING announced today the repositioning of Yolt to focus on the growth of its open banking technology platform, Yolt Technology Services. Yolt intends to close its consumer-facing smart money app. Customers don’t need to take action. Yolt will notify them proactively once a final decision has been made.
Payments Industry Veteran Joins Finical
- 4 years 12 months ago
- Payments, People Moves
Karen Whiteley named Vice-President of Sales at Finical Finical Holdings, LLC., a leading provider of electronic payments in North America, today announced it has appointed veteran payments executive, Karen Whiteley, as Vice President of Sales.




















