StreamMind rolls out global confirmation payee solution for banks to comply with new Payment Systems Regulator’s code of practice
- 6 years 6 months ago
- Fraud Detection, Compliance, AML and KYC
StreamMind, a leading technology provider, announced the roll out in Europe of its solution to prevent bank transfer scams, a solution that allows a user to match an identity with bank account number. The solution enables the bank to comply with the recent proposal by Payment Systems Regulator to fully put confirmation of payee measures in place by 31st March 2020.
Desjardins Introduces a Strategic $45 Million Fintech Investment Pool
- 6 years 6 months ago
- Investment
Today, Desjardins announced a new fintech investment pool to support businesses that use innovative operational, technological or economic models to address existing or emerging issues. The strategic investment pool was developed exclusively for Desjardins Group to fund initiatives that stand to benefit its members and clients. The investment pool will be managed by Desjardins Capital, the private investment arm of Desjardins Group. Through...
Driving Value from AI in Insurance: Delivering Success with Sun Life and Scotiabank
- 6 years 6 months ago
- Artificial Intelligence, Insurance
Much discussed, yet often misunderstood, it’s clear that Artificial Intelligence is set to dominate the global Insurance sector for the foreseeable future – and Canada is no different. Despite being a somewhat nascent discipline within insurance, progress in silicon centres across the nation mean carriers recognize the potential of AI to cut costs, improve the customer experience and generate sustainable long-term growth.
PayU Announced the Acquisition of Iyzico
- 6 years 6 months ago
- M&A Deals
PayU today announces the acquisition of iyzico – a digital payment services provider and one of the most hotly tipped fintech start-ups in Turkey – for $165 million. The acquisition, which adds to the over $500 million PayU deployed across fintech investments and M&A, is a further step in the company’s mission to become the leading payments provider in high growth markets and the world’s leading fintech investor.
Länsförsäkringar Bank Adopts TCS BaNCS as its New Digital Core
- 6 years 6 months ago
- Banking, Core Banking
Tata Consultancy Services (TCS), a leading global IT services, consulting, and business solutions organization, announced that Länsförsäkringar Bank has successfully deployed TCS BaNCS for Core Banking to power the next leg of their digital transformation journey.
Amaiz Reveals Brand New Banking App for Entrepreneurs
- 6 years 6 months ago
- Payments
Sergey Dobrovolskiy, Founder of Amaiz.Amaiz, a UK-based FinTech enterprise, today launched its first business banking app for UK solopreneurs. With a business current account for sole traders, Amaiz makes running a small business more manageable by providing a sleek mobile app, financial health overviews, 24/7 in-app customer support and accountancy help.
Dolfin Launches International Payment Card and App
- 6 years 6 months ago
- Digital Identity, Cash management, Payments
Dolfin, an independent and agile wealth management platform, has launched Dolfin Mastercard, a multi-currency payment card available exclusively to the firm’s private clients. Dolfin Mastercard, which is a prepaid card linked to a client’s Dolfin Payment Account and managed via an app or online platform, provides three key benefits:
Adflex Contracts with L&Q to Push Payment Services
- 6 years 6 months ago
- Payments
B2B digital payments integration specialist, Adflex, today announces that its contract to deliver push payment services to leading residential developer L&Q has been extended until July 2020.
ACA Compliance Group Announces Enhanced Trade Blotter Review Analysis Powered by ACA’s Decryptex Surveillance Technology
- 6 years 6 months ago
- Trading Systems
ACA Compliance Group (ACA), a leading provider of governance, risk, and compliance advisory services and technology solutions, today announced enhancements to ACA’s trade blotter review analysis offering. Available today, this new automated trade blotter review tool is designed in response to challenges faced by SEC-registered investment adviser clients in keeping pace with the SEC’s enhanced use of technology to detect insider trading, market...
CryptoCompare and Nasdaq Cooperate to Offer Institutions Access to Market-leading Cryptocurrency Data
- 6 years 6 months ago
- Cryptocurrencies, Data
CryptoCompare, the leading provider of cryptocurrency data and indices, and Nasdaq, a leading global provider of trading, clearing, exchange technology, listing, information and public company services, today announced a strategic partnership to launch a cryptocurrency pricing product, the Nasdaq/CryptoCompare Aggregate Crypto Reference Prices. The product will be made available on Quandl, a Nasdaq owned leading-edge data platform and the...
Worldline Enables 25 Banks to Achieve PSD2 Compliance
- 6 years 6 months ago
- Payments, Compliance
As many as 25 banks in seven European countries have reached the first milestone for PSD2 compliance on time, via the PSD2 compliance solution and services from equensWorldline SE, European leader in the payments and transactional services industry and a subsidiary of Worldline.
Vet Visits, Veneers and Varifocals: Klarna Enters Three New Markets with Finance 4 Group Partnership
- 6 years 6 months ago
- Payments
Payments leader Klarna has today entered several new verticals — joining forces with healthcare payment specialist Finance 4 Group, to revolutionise payments in the veterinary, optical and dental industries. The new partnership means practices signed up to Finance 4 Group will now have access to Klarna’s Slice it, credit account solution.
CryptoCompare Partners with BitMEX on Cryptocurrency Futures Data
- 6 years 6 months ago
- Cryptocurrencies, Data
CryptoCompare, the leading provider of cryptocurrency data and indices, and BitMEX, the world's most advanced cryptocurrency derivatives platform, today announced a partnership to deliver a definitive, real-time cryptocurrency futures dataset to institutional investors via the Refinitiv Eikon terminal. The BitMEX dataset, sourced from the largest and most liquid cryptocurrency futures marketplace in the world, will be delivered to Refinitiv via...
UniCredit Announces Collaboration with FinDynamic to Boost Working Capital Offering
- 6 years 6 months ago
- Banking
UniCredit has today announced a collaboration with FinDynamic, an Italian fintech company offering dynamic discounting programs, as it seeks to enhance its working capital offering for corporate clients. As part of the agreement, UniCredit has also taken a minority equity stake in the business – highlighting the bank’s willingness to partner with the right fintechs in order to drive innovation.
Omnio Holding Sàrl Announced the Appointment of Robin Dear as CFO
- 6 years 6 months ago
- People Moves
Omnio Holding Sàrl, the holding company of Omnio Group, today announced the appointment of Robin Dear as its Chief Financial Officer (CFO), effective June 10, 2019. Omnio is an advanced public cloud core banking platform that provides flexibility and omnichannel functionality across retail and digital channels for banks and non-banks.





















