State Bank of India (California) Deploys Surecomp to Support Trade Finance Growth

• 4 years 11 months ago
• Trade Finance

Surecomp®, the leading provider of global trade finance solutions for banks and corporates, today announced that the State Bank of India (California) (SBIC), has selected and gone live with its back-office trade finance processing automation solution DOKA-NG. 

GoldenSource Expands Buy Side Solutions with Appointment of Jeremy Katzeff

• 4 years 11 months ago
• People Moves

GoldenSource, the leading independent provider of Enterprise Data Management (EDM) and Master Data Management (MDM), has announced the appointment of industry veteran Jeremy Katzeff, CFA as Head of Buy Side Solutions. Based in NYC, Katzeff will report to Global Head of Products Tom Stock and take the lead role in expanding GoldenSource’s investment data management capabilities globally.

NICE Actimize Launches AI-Driven New Account Fraud Solution to Combat Synthetic and Stolen Identity Fraud

• 4 years 11 months ago
• Artificial Intelligence, Digital Identity, Security, Fraud Detection

Sophisticated fraud schemes utilizing stolen and synthetic identities are accelerating, requiring more powerful fraud-fighting solutions than traditional identity verification might have previously offered. Addressing these market needs, NICE Actimize, a NICE business (Nasdaq: NICE), today announced the debut of its New Account Fraud onboarding and verification solution.

Latest Research from ZUBR Shows Blockchain Analytics Are ‘Writing on the Wall’ for Future Price Directions

• 4 years 11 months ago
• Blockchain

The latest research from derivatives exchange ZUBR illustrates how blockchain analytics can give retail traders valuable forecasts of price direction.

SteelEye Named Best Regulatory Reporting Product of the Year

• 4 years 11 months ago
• RegTech

SteelEye, the compliance technology and data analytics firm, has been recognised as the Best Regulatory Reporting Product in the Risk Markets Technology Awards 2021. The award reflects SteelEye’s data-centric approach to compliance, which ensures automated, optimised, and accurate EMIR and MiFIR reporting. 

Aviva Investors and Other Major FS Companies Deploy World-First Causal AI Platform

• 4 years 11 months ago
• Artificial Intelligence, Trading Systems

The world’s first causal AI platform, created by deep-tech scaleup causaLen

LexisNexis Risk Solutions Solves for Customer Data Disconnects as LexID for Insurance Launches in U.K. Market

• 4 years 11 months ago
• Data, Insurance

Merger and acquisition activityi, high levels of switching and separated database infrastructures have made customer data management one of the insurance market’s biggest challenges.

ConsenSys and Securosys to Launch Secure Method for Long-Term Ethereum 2.0 Staking

• 4 years 11 months ago
• Cryptocurrencies, Security

ConsenSys, the leading Ethereum software company, and Securosys, a leader in cybersecurity, encryption, and digital identity protection, announced the launch of a seamless and secure method for long-term Ethereum 2.0 staking. 

Theta Lake Expands Global Presence to Address Privacy and Regulatory Compliance Requirements For Existing and New Customers in the UK

• 4 years 11 months ago
• Security and Compliance

Theta Lake, Inc., the recognized leader in modern collaboration security and compliance solutions, announced today its expansion into the United Kingdom (UK) with the addition of Theta Lake UK Ltd., a dedicated, locally-based entity with employees and UK focused technology.

Berkshire Bank Taps Cirrus to Support Small Business and PPP-Related Lending Initiatives

• 4 years 11 months ago
• Lending, Banking, Cloud

Cirrus, a provider of cloud-based document management software, announced that Berkshire Bank has selected the company’s enhanced secure document collection portal to help the bank manage an influx of SBA loan requests, including 942 PPP loans on the first day of the program.

MackeyRMS and InsiderScore Announce Strategic Merger

• 4 years 11 months ago
• M&A Deals

70% of Global Business Leaders and F&A Professionals Lack Confidence in Data Used to Make Financial Forecasts

• 4 years 11 months ago
• Data

A global survey of C-suite executives and Finance and Accounting (F&A) professionals commissioned by accounting automation software leader BlackLine, Inc. (Nasdaq: BL) has revealed that less than a third (29%) of respondents are confident that the financial data they use for financial analysis and forecasting is accurate – even though a third (33%) indicate they are now under more pressure to provide an accurate picture of company...

Tinkoff Tops The Banker’s Best-Performing Russian Banks List

• 4 years 11 months ago
• Banking

Tinkoff Bank was named Russia’s best-performing bank by The Banker, a leading international financial publication which is part of the Financial Times Group.

BPC's Radar Payments to Extend Its Regional Partnership with Visa’s Fintech Fast Track Program

• 4 years 11 months ago
• Payments

Global paytech provider BPC today announced that it has extended its membership with Visa’s Fintech Fast Track Program to APAC, Europe, the Middle East and Africa. The program makes it quicker and easier for fintechs to leverage Visa’s global payments network and introduce new payment experiences. This strategic initiative is a response to the surge in demand among fintech players to enhance their product propositions, expanding beyond their...

Filogix Digitizes the End-to-End Mortgage Process

• 4 years 11 months ago
• Lending

Filogix, a Finastra company, announced that it has enhanced its Filogix Expert offering with the launch of Filogix Expert Pro and Filogix Expert Plus – solutions that digitize the full end-to-end mortgage process.