ACA Compliance Group Launches Enhanced AML KYC/CIP Solution
- 5 years 2 months ago
- Compliance, AML and KYC
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions for financial services firms, today announced the launch of its enhanced anti-money laundering (AML) solution. Available now, ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various Know Your Customer (KYC) and Customer Identification Program (CIP)...
Bahrain Development Bank Selects TCS BaNCS Global Banking Platform to Speed Up Innovation
- 5 years 2 months ago
- Banking
Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, announced that Bahrain Development Bank (BDB), a development finance institution established by the government of Bahrain, focusing on financing and development of small and medium businesses, to encourage and support entrepreneurship in the Kingdom of Bahrain, has selected the
Pandemic Accelerates Digital Transformation in the UK According to Latest Study from Dell Technologies
- 5 years 2 months ago
- Covid-19
Dell Technologies’ third biennial Digital Transformation Index details how organisations are accelerating digital transformation projects amidst unprecedented uncertainty; 4,300 business leaders in 18 countries weigh in Story Highlights · Digital transformation seen as critical business driver for recovery
Crowdz & TFM Launch Invoice Check to Suppress Invoice Finance Fraud
- 5 years 2 months ago
- Fraud Detection
Invoice financing and transaction company Crowdz, has today announced it will introduce fraud-detection application Invoice Check, by Trade Finance Market (TFM) as part of its SuRF Score product. Crowdz is working to create the market’s most accurate risk assessment technology for investors.
Kevin Wilson Joins Integral as Managing Director - Business Development
- 5 years 2 months ago
- People Moves
Integral (www.integral.com), a leading FX technology provider, announced today that Mr. Kevin Wilson, a former Citi executive, has joined the firm as Managing Director - Business Development.
DevCode Identity Selects SEON to Keep Fraudsters Out
- 5 years 2 months ago
- Cybersecurity, Fraud Detection
SEON, the fraud fighters, has today announced its partnership with DevCode Identity, a leading identity platform, which will be utilising SEON’s unique and innovative fraud prevention solution to help iGaming companies prevent fraudsters from signing up during the customer onboarding process.
Avaloq Launches Engage App, Allowing Wealth Managers to Interact Seamlessly With Clients via Social Messaging Services
- 5 years 2 months ago
- Wealth Management
Avaloq, a leader in digital banking solutions, has launched the Engage app, a solution that allows wealth managers and advisers to engage with clients through social messaging channels such as WhatsApp and WeChat in a secure and compliant manner.
OpenPayd Partners With Token to Unlock Open Banking for Business
- 5 years 2 months ago
- Open Banking
OpenPayd, the API-led Banking-as-a-Service provide
Salt Edge to Accelerate Uncapped's Eligibility Checks for Funding
- 5 years 2 months ago
- Open Banking
Uncapped, Europe’s first revenue-based finance provider, joined hands with Salt Edge, leader in offering open banking solutions, to verify data from client’s bank accounts at the touch of a button and to shift the funding process into the highest gear.
Venio Launches Operations in Mexico
- 5 years 2 months ago
- Lending
Venio, the mobile application providing "nano-credit" facilities to unbanked consumers in emerging markets accessed via a smartphone, today announces its launch in Mexico. Venio Aplicaciones de Mexico, the Company’s Mexican business arm, has been established to support Venio’s expansion across the high growth emerging market.
Fintech Startup xpate Appoints Former Wirecard Business Development Expert
- 5 years 2 months ago
- People Moves
xpate, the startup set on revolutionising payments with one unified account for all payment methods and innovative drag and drop interface, announces its appointment of Wirecard’s former Head of Sales Digital UK and Ireland, Wayne Mckenzie. The appointment follows xpate’s plans to accelerate its growth in preparation for its wider launch to market.
Sberbank Top Executives Speak at Sibos International Virtual Conference
- 5 years 2 months ago
- Banking
Sibos 2020, a major annual conference for the financial industry, is being held between October 5 and October 8, 2020. This year it’s virtual, and its business program has welcomed Sberbank top executives, Alexander Vedyakhin, First Deputy Chairman of the Executive Board, and Anatoly Popov, Deputy Chairman of the Executive Board, as speakers.
EBANX Summit: Uber, Visa, Central Bank of Brazil Talk About Latin America
- 5 years 2 months ago
- Payments
Chapter two of Latin America Summit, the annual event organized by the fintech company EBANX, will take place on October 15. Uber and the Central Bank of Brazil will join experts from EBANX to talk about the new financial landscape in Latin America and how people in the region are consuming products and services. In its fourth edition, the summit is fully-online, held in a live show format.
PayID Announces New Updates and Features for Developers
- 5 years 2 months ago
- Payments
Earlier this summer, we joined global companies and nonprofits as a member of the Open Payments Coalition to launch PayID, the universal payment identifier. Today PayID has the potential to reach 125 million consumers through nearly 50 members of the Open Payments Coalition which includes new partners AirTM, Atomic and CoinPayments.
ENBANTEC Retail Banking Conference EMEA
- 5 years 2 months ago
- Banking
Sponsorship and attendee registrations are open for ENBANTEC Retail Banking Conference EMEA (www.enbantec.com) that will be held on 18-19 November 2020 as a live virtual conference in the digital format. ENBANTEC is a global and niche conference with its focus on Retail Banking, Banking Technologies, Digital Banking, Banking Innovation, Next Generation Banking, Core Banking, Payment Systems, Digital Transformation, Secure Banking and Banking IT...
