Technology Enhancements to the QuantaVerse Financial Crime Platform Extend Its Lead in AML Innovation
- 5 years 1 month ago
- Compliance, AML and KYC
QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus on solving AML challenges and a commitment to innovation.
IQ-EQ Acquires Constellation Advisers LLC
- 5 years 1 month ago
- M&A Deals
IQ-EQ, an Astorg portfolio company, is pleased to announce that it has completed the acquisition of Constellation Advisers LLC ("Constellation Advisers"), an industry leading U.S.
AML Experts SmartSearch Warn Firms of Increased Threat of Fraud in Lockdown
- 5 years 1 month ago
- Covid-19, Security, Fraud Detection
Commenting on the latest lockdown measures, John Dobson, CEO at AML specialists SmartSearch, said: “Although in some ways it feels a lot like March 2020 all over again, there are some significant differences this time around. Not least, businesses have much more idea of what to expect and how to deal with operating in a lockdown scenario. And, crucially, sectors such as the property market will still be able to function.
CoinCorner Adds Support For Lightning Network
- 5 years 1 month ago
- Bitcoins
CoinCorner, the UK’s leading Bitcoin exchange, is excited to announce support for the Bitcoin Lightning Network, bringing free and instant transactions to its users. CoinCorner is the first Bitcoin exchange in the UK to announce support for Lightning sends and receives, joining approximately 5 other exchanges around the world that support the scaling technology.
Refinitiv to Launch Production Term SONIA Benchmark on January 11, 2021
- 5 years 1 month ago
- Compliance
Today Refinitiv announced its plan to launch the Refinitiv Term SONIA benchmark on January 11, 2021.
Shield Partners with TeleMessage to Deliver Direct Capture of Mobile and WhatsApp Communications for Data Management, Regulatory Compliance & Surveillance
- 5 years 1 month ago
- RegTech, Compliance, Data
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. The TeleMessege mobile capture capabilities, coupled with Shield’s comprehensive compliance & surveillance hub are covering
Nets Group to Acquire Checkout Finland
- 5 years 1 month ago
- M&A Deals
Nets, having recently announced a merger with Italian PayTech leader Nexi, continues to progress towards its goal of becoming a European payments champion.
SnapLogic 2021 Predictions
- 5 years 1 month ago
- Cybersecurity
Experts from SnapLogic, provider of the #1 Intelligent Integration Platform, believe that the following key areas will play a large role in 2021: Automation
PXP Financial Supports BetMGM with Full-Service Gateway Across the USA
- 5 years 1 month ago
- Payments
PXP Financial Inc., the US subsidiary of PXP Financial Ltd., the expert in global acquiring, payment, fraud and data analysis services, has today announced its partnership with US gaming operator BetMGM, the joint venture between MGM Resorts and Entain (formerly GVC).
Kneip appoints Jacob Koopmans as Chief Commercial Officer
- 5 years 1 month ago
- People Moves
Kneip, the global leader in fund data management, is announcing today that it has appointed Jacob Koopmans as the company’s Chief Commercial Officer.
Broadridge Collaborates with SLIB to Deliver Shareholder Rights Directive II Solution for French Market
- 5 years 1 month ago
- Compliance
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, has announced its collaboration with SLIB, a leading-edge software vendor in electronic voting and security services based in France, to offer a joint, cross-border proxy voting solution for Shareholder Rights Directive II (SRD II) compliance, covering European shareholder meetings.
Arab Investment Bank Selects Temenos to Drive Digital Growth and Financial Inclusion
- 5 years 1 month ago
- Banking
Temenos (SIX: TEMN), the banking software company today announced that Arab Investment Bank has selected Temenos to power its digital customer experience. Arab Investment Bank chose the market-leading capabilities of Temenos Infinity and Temenos Payments to improve performance, drive its digital growth strategy and provide a boost to financial inclusion for millions of Egyptians.
2021: The Year Card Payments Expire
- 5 years 1 month ago
- Payments
As more customers have turned to digital channels to manage every aspect of their lives, they have experienced a poor payments experience and service. The problem is cards. They were not built for a digital-first experience and have been retrofitted into current online payment flows. Newer approaches such as Google Pay or Apple Pay paper over those cracks but don’t change the fundamentals.
Paysend Strikes Another Record in Active Users at the Close of 2020
- 5 years 1 month ago
- Payments
UK-based global FinTech payments group Paysend achieved another record on December 30th with over 35,000 active users doing some 45,000 transfers abroad in a single day.
Greater Manchester Combined Authority (GMCA) and Channel 4 Ventures Invest in B-North’s Latest Capital Raise
- 5 years 1 month ago
- Investment
B-North, the Manchester-based firm building a regional SME lending bank for the UK, has received a follow-on £250,000 investment from the Greater Manchester Combined Authority. The GMCA had previously invested in the firm’s ‘Seed’ funding round. In a further boost, the company has secured an advertising-for-equity deal with Channel 4 Ventures, which will allow B-North to build significant awareness of its new proposition amongst retail customers...
