Unikrn Selects SEON to Help Fight Bonus Abuse
- 5 years 4 months ago
- Security, Fraud Detection
SEON, the fraud fighters, today announces it has partnered with Unikrn, the global leaders in esports betting, to help in identifying potential bonus abusers as well as users who attempt to open multiple accounts.
Ziglu Appoints Monzo’s James Sullivan as Chief Legal Officer
- 5 years 4 months ago
- FinTech StartUps, People Moves
Ziglu, the challenger and fully FCA authorised Electronic Money Institution, has announced the appointment of James Sullivan as its Chief Legal Officer. James joins Ziglu from Monzo where he was Head of Legal and Acting Company Secretary. At Ziglu, his key responsibilities will include growing the team, supporting and protecting the business as it continues on its trajectory of product growth and international expansion.
Loans Issued via AI Underwriting to Reach $315 Billion by 2025, as Banks Leverage AI to Assess Risk
- 5 years 4 months ago
- Lending, Banking
A new study from Juniper Research has found that the value of unsecured loans issued via AI underwriting platforms will reach $315 billion in 2025, up from just $24 billion in 2020.
OPR-Bedrijfskrediet and Vilja Launch Line of Credit Offering in the Netherlands
- 5 years 4 months ago
- Lending
As of October 29, OPR-Bedrijfskrediet is live with Vilja Line of Credit for SME customers in the Netherlands. OPR-Bedrijfskrediet helps entrepreneurs to adjust the company’s finances and highly variable cash flows by providing business loans in a fast and transparent manner. Vilja Line of Credit solution simplifies the way a company can drive new revenue streams and has the quickest time-to-market when it comes to both create and launch new...
BAFT Launches Global Payments Industry Council
- 5 years 4 months ago
- Payments
BAFT, the leading international transaction banking association, announced today the formation of its Global Payments Industry Council (GPIC). The GPIC’s primary purpose is to set BAFT’s strategic agenda with respect to global payments and to ensure proper alignment of BAFT’s payments committees and working groups.
ITRS Group Acquires Uptrends to Expand Synthetic and Real User Monitoring
- 5 years 4 months ago
- M&A Deals
ITRS Group, the leading provider of real-time monitoring and analytics, has acquired Uptrends, the ultimate monitoring tool to stay in control of the uptime, performance, and functionality of websites, APIs, and servers, to address the needs of enterprise customers by providing greater scalability, APIs for controlling the software and its configuration, and enhanced visualisation of the data.
Refinitiv to Add Fraud Prevention Capability With Acquisition of GIACT
- 5 years 4 months ago
- Fraud Detection, M&A Deals
Refinitiv has signed a definitive agreement to acquire Giact Systems, LLC (“GIACT”) boosting Refinitiv’s existing risk and compliance capabilities with the addition of an industry leader in digital identity, payments verification and fraud prevention.
PayPoint Gets Personal to Help Businesses Collect With Care
- 5 years 4 months ago
- Payments
To further help businesses collect payments due, or overdue, whilst remaining sensitive to customers’ changeable circumstances in the current market, PayPoint has enhanced its new responsible collection tool, PayByLink, with the addition of personalised SMS reminders. Available through PayPoint’s digital payment solution MultiPay, businesses now have the option of sending customers a tailored text message, which can also include a payment link...
The Future is Digital: Brits Wave Goodbye to Bank Notes for a New Era of Payment
- 5 years 4 months ago
- Payments
Samsung Electronics Co., Ltd can today reveal the results of a national survey[1] into Brits’ relationships with their finances, and payment solutions. The findings of the research, commissioned by Samsung Pay, suggest that this year’s lockdown has had a transformative impact on the way people want to manage and improve their personal finances.
Aculab’s VoiSentry Boosts Performance With Its Latest Update
- 5 years 4 months ago
- APIs
Aculab, a prominent worldwide provider of API-driven advanced speech and signal processing technologies, is pleased to announce the latest update for its voice biometrics system, VoiSentry. The latest edition of VoiSentry sees further enhancements to its verification/identification algorithms, comes with improved encryption designed to provide additional security for the recording and storage of digital voiceprints, and features an extension to...
Digiterre Appoints Theresa Cantwell as Director of HR and Engagement Management
- 5 years 4 months ago
- People Moves
Digiterre, a software and data engineering consultancy, today announced the appointment of Theresa Cantwell to an expanded role as Director of HR and Engagement Management. In addition, as part of the growth of the HR function, Helen Chilton has been appointed Senior Technical Recruiter.
Kinesis Launches Money Platform to Reform Monetary System
- 5 years 4 months ago
- Platform Technology
Kinesis, the monetary system, based 1:1 on allocated physical gold and silver, announces the launch of its new Kinesis money platform. The fully redesigned platform offers a suite of new functions for users to make best use of its progressive technology.
nexo standards Welcomes Chinese Business IoT Vendor Sunmi to its Membership
- 5 years 4 months ago
- Payments
nexo standards, the international association dedicated to enabling fast, interoperable and borderless payment acceptance, today announces that it has welcomed business IoT company and payment solution provider, Sunmi, as an Associate Member.
Automata Raises €2M - Superseding Current Accounts by Enabling Customers to Pay With Invested Capital
- 5 years 4 months ago
- Investment, Banking
Automata, the UK-France-based fintech on a mission to transform retail digital banking and wealth management, has announced €1.5M in private investments as part of its ongoing Series A funding round and €2M in total investments since the company was founded.
TrueFX Platform Drives Significant Increase in Integral's Volumes
- 5 years 4 months ago
- Foreign Exchange
Integral (www.integral.com), a leading technology company in the foreign exchange market, reported today average daily volumes (ADV) across Integral platforms totaled $43.8 billion in October 2020. This represents an increase of 6.8 % compared to September 2020, and an increase of 20.3% compared to the same period in 2019.
