New Global Report Outlines How Data Intelligence is the Cure for Complex Compliance
- 5 years 1 month ago
- RegTech, Compliance
CUBE, a global RegTech company working to simplify compliance for the world’s leading financial institutions, today announced the release of a new report entitled ‘Data: Poison or Cure?’ This global report, produced in partnership with fintech research firm Burnmark, explores the evolving possibilities presented by data within financial services, and asks whether it provides a solution to complex compliance.
Leading Tech Analyst Comments on M&G’s Appointment of Ignition Wealth to Develop a New Hybrid Advice Proposition
- 5 years 1 month ago
- Wealth Management
Ian McKenna, founder of AdviserSoftware.com and the Financial Technology Research Centre, comments on M&G’s appointment of Ignition Wealth to develop a new hybrid advice proposition: “This morning‘s announcement about M&G committing to a hybrid digital advice proposition is a significant win, not just for the two organisations, but for the whole digital advice, advice tech and fintech sector. M&G are the company that used to be known...
Commerzbank and Partners Execute Live Transactions on the ‘Marco Polo’ Trade Finance Network
- 5 years 1 month ago
- Payments, Money Transfers, Banking
● Commerzbank successfully executed two live transactions to secure payments for commercial transactions based on blockchain technology ● Key milestone for the market launch of Marco Polo Payment Commitment
Nordic P2P Investors Sustain the Domestic Market
- 5 years 1 month ago
- Investment, Payments
Analysts of the European P2P investment platform Robo.cash claim that more than 60% of all visits on selected Nordic P2P lending websites are local. At the same time, most of the developed Western European countries show an equal distribution of domestic and foreign demand.
Accountancy Sector Braces for Surge of Post-Brexit AML Regulation
- 5 years 1 month ago
- Security, Compliance
Three quarters (76%) of compliance professionals in the accounting sector expect to see more anti-money laundering (AML) regulation as a result of the UK’s exit from the European Union, according to new research released today by LexisNexis® Risk Solutions, the global data and analytics provider.
Latest FICO Fraud Model Helps Identify 50% More Scam Transactions
- 5 years 1 month ago
- Data
Highlights
Zopa Rolls out Test and Learn Approach to Ensure Sustainable Working Future
- 5 years 1 month ago
- Payments, Money Transfers, Banking
Neobank Zopa has outlined its approach to defining the future of work. With some organisations declaring an end to office-based working and others retrenching to the ‘known’ model by asking staff to return, Zopa is applying a test and learn approach for the rest of 2021. The neobank which has around 450 staff, has announced its trial to staff in order to work collaboratively with them to define ways of working in the post-Covid future.
Wisealpha Wins Best Alternative Investment Account At The Good Money Guide Awards
- 5 years 1 month ago
- Investment
● WiseAlpha has been acknowledged as the Best Alternative Investments Account provider at the Good Money Guide Awards 2021. ● This award comes at an incredible time for WiseAlpha as the company sets the stage for scaling with a revitalised platform and brand new green Fractional Bond listings, adding to its offering of over 100 Fractional Bonds in household name brands and FTSE 250 companies.
Avaloq wins European Wealth Management Transaction Processing Solution Award for Excellence
- 5 years 1 month ago
- Wealth Management, Banking, Core Banking
Avaloq has won the prestigious Transaction Processing Solution category at The Ninth Annual WealthBriefing European Awards 2021. The firm was also highly recommended in the Innovative Use of Artificial Intelligence (AI) category.
Worldline to Partner with Luminor to Operate and Upgrade its ATM Network
- 5 years 1 month ago
- Payments, Money Transfers
Luminor Bank, the third largest financial services provider in the Baltics and Worldline (Euronext: WLN), European leader in the payments and transactional services industry and #4 player worldwide have signed a five-year agreement under which Worldline will unify and upgrade Luminor’s current ATM network. Partnering with Worldline will allow Luminor to offer a more customer-friendly and newer ATM network for its customers.
EQS Group (EQS): FY21 Focus on Whistleblowing
- 5 years 1 month ago
- Compliance, Consultancy
EQS is making good progress on building a substantial presence in both corporate compliance and investor relations, growing its SaaS and annual recurring revenue streams. With a platform approach that allows for cross- and up-selling, this is a scalable business model in growing markets, driven by digitisation and regulation. The implementation of whistleblowing regulation in the EU during 2021 gives a clear opportunity for the group to extend...
SIX Initiates Data Processing Efficiencies in Asia with CONNEXOR
- 5 years 1 month ago
- Data
With CONNEXOR, the Swiss Stock Exchange’s global reference data distribution platform, SIX initiates the automation and standardization of the collection and distribution of reference data for the structured products industry in the Asia-Pacific market
iBanFirst Teams up with Global Investment Firm Marlin Equity Partners to Finance Organic Growth and M&A Initiatives
- 5 years 1 month ago
- Banking, Financial, M&A Deals
Financial services provider iBanFirst, which delivers solutions across banking borders, has announced the completion of a growth equity investment to fund product development, international expansion and M&A. Global private equity firm Marlin will become the fintech’s largest shareholder, replacing existing business angels and some of the company’s early backers. Through the transaction, a number of iBanFirst’s historic partners, including...
TIBCO's New Hyperconverged Analytics Approach Delivers Rapid, Actionable Insights for Customers
- 5 years 1 month ago
- Data, Data Management
TIBCO Software Inc., a global leader in enterprise data, empowers its customers to connect, unify, and confidently predict business outcomes, solving the world's most complex data-driven challenges.
Temenos Recognizes Partners at TCF Online 2021 for Making Banking Better, Together
- 5 years 1 month ago
- Banking
Temenos, the banking software company, today announced the winners of the 2021 Temenos Changemaker Awards for partners at the annual flagship event, the Temenos Community Forum (TCF) Online. It is thanks to the community that Temenos has built, and its Changemakers, that Temenos has grown to become the world’s #1 banking software. These awards recognize the contribution that Temenos’ partners offer to the Temenos community, and their commitment...
