Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC
- 5 years 2 months ago
- AML and KYC, Risk Management
Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their financial counterparties within a single application.
LexisNexis Risk Solutions Honored with Chartis Research RiskTech100 Award for Financial Crime – Data for Third Straight Year
- 5 years 2 months ago
- Risk Management
LexisNexis® Risk Solutions today announced that it has been recognized as the category winner for Financial Crime - Data in the Chartis Research RiskTech100®, an annual evaluation of the leading global risk technology providers. This is the third year in a row that Chartis recognized the company for the category award. LexisNexis Risk Solutions also ranked 17th in the RiskTech100®, the most comprehensive independent study of the world’s major...
Allied Irish Banks (AIB) Selects Planixs’ Real-Time Intraday Liquidity Management Software to Enhance Treasury Operations
- 5 years 2 months ago
- Liquidity, Banking
Planixs, the leading provider of real-time, intraday cash, collateral and liquidity management solutions, has announced today that it has been selected by Allied Irish Banks (AIB) to enhance their liquidity management processes and treasury operations through Planixs’ Realiti® software suite.
GPS Bolsters Asia Pacific Team with Head of Region Appointment
- 5 years 2 months ago
- People Moves
Leading payments issuer processor, Global Processing Services (GPS), today announces the appointment of Damien Gough as Head of Asia Pacific.
2020 Brings Good News for Digital Payments, Increases Online Transactions by 80% from 2019: Razorpay Report
- 5 years 2 months ago
- Payments
The year of 2020 began with a series of uncertainties but soon businesses started to slowly stabilize, and some even grew back to pre-covid levels. Every business across every sector took a severe hit, and the FinTech sector as well did not escape the pandemic. The first 30 days of the global crisis were the toughest, and Razorpay too witnessed a decline of 30% in digital payments.
Trulioo Appoints Chief Revenue Officer
- 5 years 2 months ago
- People Moves
Trulioo, the leading global identity verification company, announces that Matt Schatz will join the company as Chief Revenue Officer. In his new role, Mr. Schatz will report to the CEO and lead Trulioo’s revenue-generating departments to help drive the company’s next phase of hyper-growth.
Huobi Now Supports RUB Deposits and Withdrawals, Announces Crypto Purchase Campaign
- 5 years 2 months ago
- Cryptocurrencies
The global crypto exchange leader, Huobi, has announced support for Russian ruble (RUB) allowing users to deposit and withdraw the new fiat currency on their platform. The new feature is introduced in collaboration with also enables users to purchase popular cryptocurrencies like BTC, ETH, LTC, USDT, EOS, BCH, ETC, BSV, DASH, HT and HPT with ruble, and works in collaboration with AdvCash - a leading fiat and crypto payment solutions provider.
Medius and Pagero Partner to Help Businesses Efficiently Manage e-Invoices
- 5 years 2 months ago
- e-Invoicing
Accounts payable automation provider, Medius, announces a new partnership with Pagero, a cloud-based business platform. Using a joint customer base to receive and process e-invoices in a variety of formats across the globe, the partnership will help businesses increase financial efficiency while supporting local regulatory compliance.
Sapphire Systems Extends US Regional Coverage with Acquisition of SAP Business One Partner Pioneer B1
- 5 years 2 months ago
- M&A Deals
Sapphire Systems, a leading enterprise software applications and digital operating platform provider, today announced that it has extended its North American market footprint through the acquisition of Pioneer B1, an Arizona headquartered SAP Business One partner.
FSS and India Post Payments Bank Partner to Advance Financial Inclusion in India
- 5 years 2 months ago
- Payments
FSS (Financial Software and Systems), a leading global payment processor and provider of integrated payment products, announced partnering with India Post Payments Bank (IPPB) to promote financial inclusion among underserved and unbanked segments. As part of the collaboration, IPPB will use FSS’ Aadhaar Enabled Payment System (AePS) to deliver interoperable and affordable doorstep banking services to customers across India.
Ashton Whiteley Scam Illustrates Financial Crime
- 5 years 2 months ago
- Security, Compliance
The Ashton Whiteley Scam illustrates how financial crime really works. Not a lot of personal cases were shared with the public before in order to make financial crime tangible. Here is an outline of events of a victim of the Ashton Whiteley Scam a couple of years ago. Professional looking e-mail and information leaflet
TrustBills Appoints Hoi Fung As Head of Sales
- 5 years 2 months ago
- People Moves
The Hamburg-based FinTech TrustBills had a very successful year and is now setting the course for the future. This also includes a greater professionalization of existing structures, among other things by creating and filling new strategic positions. The first new addition this year is Hoi Fung (38), who as Head of Sales will be responsible for the sale of all existing and future products. Mr. Fung will join TrustBills in March this year.
TrustID Joins The TruNarrative Platform
- 5 years 2 months ago
- Digital Identity, Cybersecurity, Compliance, AML and KYC
Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver expert document review into firms’ onboarding strategies. Global RegTech company, TruNarrative has announced a new partnership with TrustID, to integrate their expert document review service into the TruNarrative platform. Enabling TruNarrative customers to utilise the industry expertise that the TrustID team bring.
Fingerprints’ Sensor Achieves EMVCo Approval For Secure Mobile Payments
- 5 years 2 months ago
- Payments
Fingerprint Cards AB (Fingerprints™) today announces its slim mobile sensor, FPC1541, has been successfully evaluated in line with the EMV® Consumer Device Cardholder Verification Methods (CDCVM) Security Requirements. This is the first announced fingerprint sensor for mobile devices to achieve this approval, demonstrating the quality, security and performance of Fingerprints’ sensor when used t
Amaiz Urges Government to Bring Clarity to Impact of Brexit on Financial Services
- 5 years 2 months ago
- Banking
The UK economy, particularly small companies, are currently facing the twin challenges of Brexit and the pandemic. The FCA (the Financial Conduct Authority) and FSB (Federation of Small Business) have both published figures this month that show the alarming impact on SMEs (see below). Whilst the Government recognise that it is a challenging year and are helping with grants, they do not appear to have recognised a distortion in the market,...
