EBANX and Visa Expand Strategic Partnership in Brazil
- 5 years 3 months ago
- Payments
EBANX and Visa announce the extension of a strategic partnership, sealed by the Participation Agreement in the Money Transfer Merchant Program of Visa. Signed with Visa do Brasil, it strengthens the relationship between the two companies and focuses on offering payment services to international websites that sell to Brazil using EBANX solutions, and also to Brazilian consumers who buy from these websites.
Computop and Raiffeisen Bank International to Support Omnichannel Payments in Eastern Europe
- 5 years 3 months ago
- Payments
Computop, a leading global payment processor, and Raiffeisen Bank International (RBI), which specialises in cashless payments in Central and Eastern Europe, have announced that their cooperation is to be enhanced further to propagate the expansion of omnichannel payments. This will enable merchants connected to the Computop Paygate payment platform to gain access to local acquiring connections in thirteen CEE countries and in Austria.
Nordea Wins Surecomp Global Hackathon with Bank Guarantee Request App
- 5 years 3 months ago
- Banking
Surecomp®, the leading provider of global trade finance solutions for banks and corporates, today announced that one of its customers, Nordea Bank Abp, is being recognized as the 2020 Surecomp Global Hackathon winner, for creating a new workflow to initiate bank guarantee requests together with additional financing options.
Mobey Forum Launches Payments Expert Group
- 5 years 3 months ago
- Payments
Mobey Forum, the global industry association empowering banks and financial institutions (FIs) to shape the future of digital financial services, announces the launch of the Payments Expert Group.
P20 Joins Forces With UK National Cyber Security Centre, New York City Office of Financial Empowerment, Federal Reserve Bank of Atlanta and More to Address Urgent Need for Secure Payments
- 5 years 3 months ago
- Payments
● The fourth P20 Global Payments Conference will take place on September 29 and 30 and will address the critical issue of ‘How to deliver secure payments for all’. ● Welcome addresses will be delivered by US Secretary of the Treasury, Steven Mnuchin, UK Chancellor of the Exchequer, Rishi Sunak, and Canadian Minister of Small Business, Export Promotion and International Trade, Mary Ng.
Wolters Kluwer Compliance Solutions wins three International Business Awards
- 5 years 3 months ago
- Compliance
Wolters Kluwer’s Compliance Solutions business has earned three 2020 International Business Awards, including two Silver-level awards, as part of the renowned Stevie Awards program for innovation.
Mouro Capital Leads $26M Financing Round in Uncapped, First Announced Investment Since Recent Launch
- 5 years 3 months ago
- Investment
Mouro Capital, the $400 million successor fund of fintech-specialist Santander InnoVentures, has led a $26 million financing round including debt and equity in Uncapped, a company changing the way growing online brands fund marketing and inventory. Spain-based venture capital fund All Iron Ventures and existing investors Global Founders Capital, Seedcamp, and White Star Capital also participated.
Paymentology Partners with Sokin to Expand its Cloud-Based Payment Solutions
- 5 years 3 months ago
- Payments, Cloud
Cloud-native payment processor Paymentology has partnered with Sokin, the new generation payments firm, to enhance and extend the services offered by the Sokin-card to its client base. Sokin, a leading financial services provider, enables consumers and businesses to make fast, low cost unlimited global payments and transfers for one low monthly fee, using both wallet and card-based solutions.
Mphasis Partners With Upswot to Offer Marketing Insights Though Alternative Data for Business Banking
- 5 years 3 months ago
- Banking, Data
Mphasis, an Information Technology (IT) solutions provider specializing in cloud and cognitive services, today announced its strategic partnership with US-based Upswot, a fintech startup, that provides an innovative technology platform to help banks and other financial institutions increase sales and marketing insights for business banking customers, through alternative data.
buguroo Launches Behavioural Biometric 3D Secure Solution to Curb Card-Not-Present Fraud
- 5 years 3 months ago
- Security, Fraud Detection, Risk Management
buguroo, the leading provider of customer identification solutions to prevent online fraud for the financial sector, today announced its 3D Secure solution to enable credit and debit card issuing financial organisations accurate and frictionless 3D Secure risky transaction verification. The new solution utilises behavioural biometric analysis to quickly identify fraudulent eCommerce, Card-Not-Present (CNP) transactions and prevent lost revenue...
Exactpro and Quod Financial to Utilize a Data-Driven Approach to Software Testing
- 5 years 3 months ago
- Data
Exactpro, a leading software testing provider for financial market infrastructures, and Quod Financial, an innovator in multi-asset trading and automation, announce the next phase of their collaboration by implementing machine learning driven QA testing to Quod Financial's technology, reducing the overall complexity attached with modern testing systems.
Kompli-Global Launches New Outsourced KYC Offering to Help Regulated Entities Complete Comprehensive Customer Onboarding
- 5 years 3 months ago
- RegTech, AML and KYC
With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.
Enel X Selects Tink as Its Open Banking Technology Partner
- 5 years 3 months ago
- Open Banking
Enel X, the business line of Europe’s largest utility company, the Enel Group, has picked the open banking platform Tink as its open banking technology provider. Tink’s personal finance management technology will allow Enel X Financial Services, Enel’s subsidiary specialised in payment solutions, to develop digital financial solutions targeting its clients in Italy and Europe.
Tech-enabled Investment Platform DiversyFund Sees Rapid Growth Amid Global Pandemic
- 5 years 3 months ago
- Investment
DiversyFund, a tech-enabled investment platform providing wealth-building tools to non-accredited investors, has undergone a period of significant growth in 2020 amid the COVID-19 pandemic.
ComplyAdvantage Advances Its Industry Leading Financial Crime Fighting Technology With New Appointments
- 5 years 3 months ago
- People Moves
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren follow a series of appointments to the executive team composed of leading technology experts with deep...
