Barclays Announces New Trade Finance Platform for Corporate Clients
- 5 years 1 month ago
- Trade Finance, Banking
Barclays Corporate Banking has today announced that it is working with CGI to implement the CGI Trade360 platform. This new platform will provide an industry leading end-to-end global trade finance solution for Barclays clients in the UK and around the world.
Card Cloning Tops the List of Global Fraud Contributors in 2020
- 5 years 1 month ago
- Cybersecurity, Fraud Detection, Risk Management
Feedzai, the world’s leading risk management platform, has today released findings from its
Premium Australian Brokerage Company INGOT Brokers and Sumsub Partner Up to Shorten User Onboarding Time From 3 Days to 3 Minutes
- 5 years 1 month ago
- Digital Identity
INGOT Brokers, a world-class brokerage firm that helps customers to trade on a wide range of markets, is today announcing its partnership with Sumsub, an identity verification platform that covers KYC/KYB/AML needs. The companies are joining forces to leave lengthy manual user verification in the past and provide clients from all over the globe with quicker, more reliable checks.
Detected Closed £600,000 Seed Round Within 72 Hours, Trustpilot CTO Joins Advisory Board
- 5 years 1 month ago
- RegTech, Investment, People Moves
Detected, the world’s first agnostic business verification platform, has completed its £600,000 seed round led by Hong Kong based EmergeVest within just 72 hours. Stephen Garland, Chief Technology and Product Officer at Trustpilot, has also joined Detected’s advisory board and is one of many high-profile investors that include:
Copper Adds CoinFLEX Exchange to ClearLoop in Institutional Custodian First
- 5 years 1 month ago
- Cryptocurrencies
Copper.co, the London-based digital asset infrastructure provider, today announced CoinFLEX, the first physically delivered cryptocurrency futures exchange, as the latest adopter of Copper’s ClearLoop framework. Copper will be the first institutional custodian to support off-exchange settlement at CoinFLEX, an exchange which uniquely offers a range of additional crypto products including repo markets, futures spreads, one-click borrow/lending,...
UKRSIBBANK Announces a Strategic Partnership with Swedish Dreams to Enhance the Digital User Experience in Ukraine
- 5 years 1 month ago
- Personal Finance, Banking
Dreams (https://www.getdreams.com/en/b2b/), the Stockholm-born fintech empowering millennials to save and feel better about their money, today announces a strategic partnership with Ukrainian commercial bank UKRSIBBANK, a subsidiary of French international bank BNP Paribas Group.
FICO Partners with Linktera to Advance Use of AI-Powered Decisioning and Risk Management in Turkey & Middle East
- 5 years 1 month ago
- Artificial Intelligence, Risk Management
Global analytics and decision management provider FICO has partnered with Linktera, a consultancy and digital solutions provider specializing in risk management, to advance the use of AI-powered credit risk technology in Turkey and Middle East. Linktera will sell and implement FICO’s decision management solutions that help banks and other credit grantors manage risk and expand lending growth.
Study: 1 in 10 Fintechs’ Main Priority for 2021 is Survival
- 5 years 1 month ago
- FinTech StartUps
FinTech Connect, the trade show that connects the global fintech ecosystem, today revealed the priority for one in ten fintech firms over the next year is survival.
tonik Taps CRIF for Automation of Loan Decision and Collection Processes
- 5 years 1 month ago
- Lending
tonik, the first digital-only neobank in the Philippines, announced its collaboration with solutions provider CRIF for the automation of its loan origination and collection systems. The partnership will enable tonik to increase its efficiency, and minimize its costs and risks in credit decision making and collection.
Advanzia Bank Partners with Backbase to Launch 3 Mobile Apps
- 5 years 1 month ago
- Banking
European digital bank Advanzia today announces its partnership with digital banking technology provider Backbase, a collaboration that will allow Advanzia to drive digital transformation and optimise customer experience. The long-term partnership includes the implementation of Backbase-as-a-Service (Baas) – a cloud solution that enables banks to develop and release new digital services.
FSS to Expand Market Footprint in Saudi Arabia
- 5 years 1 month ago
- Payments
FSS (Financial Software and Systems), a global payments technology company, today announced its commitment to support the country’s banks to strengthen digital payment capabilities in the Kingdom of Saudi Arabia (KSA).
Modularbank Partners With Nets to Extend the Offering of Its Core Banking Platform
- 5 years 1 month ago
- Banking
Modularbank, the Estonian-founded, next-generation core banking platform, enabling banks and any other companies to quickly roll out tailored financial services to their customers, today announced a strategic partnership with Nets Estonia, a well-established player in the card payment market in the Baltics and part of Nets Group, one of the top payment processors in Europe.
DTCC Launches Pilot Program for New Insurance Information Exchange (IIEX) Platform
- 5 years 1 month ago
- Insurance
The Depository Trust & Clearing Corporation (DTCC), the premier market infrastructure for the global financial services industry, today announced a client pilot program for its new Insurance Information Exchange (IIEX) service, a transformative new platform that will help clients turn massive quantities of insurance data and information across 15.6 million policy records into actionab
Talos’ Digital Assets Trading Platform Adds New Liquidity Providers
- 5 years 1 month ago
- Trading Systems, Liquidity, Cryptocurrencies
Talos, a technology provider for the institutional trading of digital assets, today announced that order flow from six OTC liquidity providers has been integrated into its end-to-end trading platform. These partners are: Alameda Research, B2C2, Cumberland, Galaxy Digital, Genesis, and Hehmeyer.
NICE Actimize Launches Next-Gen Fraud Management Platform
- 5 years 1 month ago
- Fraud Detection
NICE Actimize, a NICE business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.
