Shield Demonstrates the Highest Levels of Trust and Security with SOC 2 Accreditation
- 5 years 2 months ago
- RegTech
Specialist RegTech provider Shield announced it has been awarded Service Organization Controls (SOC 2) certification following an extensive audit by Deloitte LLP. SOC 2 certification demonstrates to customers and partners that Shield and its business operations are run to a recognised level of organisation, stability, and security – providing peace of mind on their credentials as a trusted supplier.
TBI Bank Partners with Onfido Reducing Customer Onboarding Time by 67%
- 5 years 2 months ago
- Digital Identity
TBI Bank, a next-generation phygital lender, focusing on Southeast European markets, announces its partnership with Onfido, the global identity verification and authentication provider, to power secure and seamless customer onboarding.
Finverity Joins Forces with Industry Leaders at GTR MENA to Discuss Closing the $1.5 Trn Trade Finance Gap
- 5 years 2 months ago
- Trade Finance
Baptist Health Federal Credit Union to Deliver a Robust Digital Banking Experience with Finastra
- 5 years 2 months ago
- Banking
Finastra today announced that Baptist Health Federal Credit Union - a credit union serving Baptist Health of Arkansas, their affiliates, and other health care related groups and organizations - has selected
BankservAfrica Selects TCS BaNCS' to Drive South Africa's Rapid Payments Program
- 5 years 2 months ago
- Payments
Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, announced that TCS BaNCS™ for Market Infrastructure has been selected by South African Bankers Services Company Proprietary Limited (BankservAfrica) to drive the Rapid Payments Program (RPP), a significant national initiative to introduce a next-generation, easy to use, real-time retail payments system f
Tinkoff Adopts Cutting-Edge Approach to Credit-Scoring Based on Securely-Merged Data on oneFactor Platform
- 5 years 2 months ago
- Banking
Tinkoff, one of Europe’s largest and most innovative digital banks, has began using an AI-powered predictive analytics tools, based on combined data from multiple sources, including telecom operators, Russia’s largest credit bureau and Tinkoff itself.
New Cashless Payment Provider Evershare Partners with Moneyhub to Offer 75% Cheaper Donations
- 5 years 2 months ago
- Payments
Evershare uses Moneyhub’s market leading Open Banking payments technology to support charities to raise much needed funds during pandemic and beyond Through a combination of QR codes and regulated Open Banking payments, people can make socially distanced cashless donations from their mobile banking app directly to the charity’s bank account Charities can save up to 75% in card payment processing fees*.
Fraud Industry Experts Enter SEON’s Great Debate to Establish What’s to Come for the Sector
- 5 years 2 months ago
- Fraud Detection
SEON, the fraud fighters, today announces the launch of The Great Debate, which will bring together prominent figures in the fraud management industry to establish which three threats will top the agenda for the sector in 2021. The five leading experts will bring a trend each and will compete for its place amongst the top three.
Yooz Announces 1,000+ Active Users on Sage, Cements Position as Accounts Payable Automation Leader
- 5 years 2 months ago
- Artificial Intelligence
Yooz is the most powerful AP Automation solution, offering real-time self-learning processing technologies - Artificial Intelligence and Deep Learning - and blending the highest automation level with extreme simplicity to provide businesses using Sage software with complete and secure automation of their accounting processes.
Manchester Credit Union to Offer Real-Time Payments via ClearBank
- 5 years 2 months ago
- Payments, e-Payments, Online Banking
ClearBank, the cloud-based clearing bank, today announced it has enabled real-time payments for Manchester Credit Union members.
The Fintech Particeep Welcomes Sopra Steria and Truffle Capital as New Shareholders
- 5 years 2 months ago
- Investment Management
The fintech Particeep, a leader SaaS distribution solution for financial products and services, announces the arrival of the European fund
FCA Grants License to Yolt Technology Services
- 5 years 2 months ago
- Open Banking, Security and Compliance, Compliance
Yolt Technology Services (YTS), Europe’s leading open banking provider, has hit another milestone in its journey after being granted a PSD2 license from the FCA. This means YTS can continue with payment services activities that include Payment Initiation Services (PIS) and Account Information Services (AIS) under its own independent FCA license, as opposed to that of shareholder ING – marking a significant growth milestone for the business.
P20 Announces 2021 Conference with McKinsey as First Ever Partner
- 5 years 2 months ago
- Payments
P20 is delighted to announce McKinsey & Company as its first Global Knowledge Partner, focused on supporting P20’s Working Group convened to collaborate and share best practice around the world to reduce criminal transactions and fraud.
FlexTrade Announces LyxorAsset Management Adoption of FlexNOW EMS
- 5 years 2 months ago
- Asset Management, Cloud
FlexTrade Systems (@FlexTrade), a global leader in multi-asset execution and order management systems announces Lyxor Asset Management adoption of FlexNOW EMS, which combines the best of cloud, desktop, mobile and API technology.
ACI Worldwide & Auriga Launch Next-Gen ATM Acquiring & Self-Service Banking Platform
- 5 years 2 months ago
- Payments, Banking
ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, today announced a partnership with Auriga, a market leader for omni-channel banking and payment systems.
