Jumio, Monzo Partnership Grows to New Heights
- 6 years 9 months ago
- Artificial Intelligence, Security
Jumio today announced a new multi-year agreement with Monzo, further strengthening a long-standing partnership of hypergrowth between the leading AI-powered trusted identity as a service provider and one of the UK’s top digital banks.
Jefferies Group LLC Taps Behavox to Provide Compliance Supervision
- 6 years 9 months ago
- Security and Compliance
Behavox, an enterprise People Analytics software company that provides holistic employee supervision solutions, today announced that Jefferies Group LLC (“Jefferies”), the world's largest independent full-service global investment banking firm headquartered in the U.S. focused on serving clients for over 55 years, has selected Behavox to supply a premier Compliance Supervision platform for its global operations.
Ten Startup Companies Selected for Fourth FIS Fintech Accelerator Program
- 6 years 9 months ago
- FinTech StartUps
FIS™, a global leader in financial services technology, and The Venture Center have announced the 10 portfolio companies selected to participate in the fourth annual FIS Fintech Accelerator program. Executives from FIS and The Venture Center, as well as community leaders, were in attendance to meet this year’s participants at the kickoff event held yesterday at The Venture Center. The 2019 program received 225 applications from fintech companies...
Wolters Kluwer and Chartis Research to Explore Benefits of Artificial Intelligence for Managing Regulatory Change
- 6 years 9 months ago
- Artificial Intelligence, Compliance, Regulatory Standards
Experts from Wolters Kluwer’s Compliance Program Management (CPM) business and Chartis Research will discuss ways in which financial services firms can tap the power of Artificial Intelligence (AI) to more effectively manage their regulatory compliance obligations in a webinar, “Leveraging AI for Regulatory Change,” on Tuesday, June 4, 2019 from 10-11 a.m. EDT.
Baker Hill Hosts Another Successful Conference, Announces Plans for Prosper 2020
- 6 years 9 months ago
- Data, Risk Management
Baker Hill, a leading provider of technology solutions for common loan origination, risk and relationship management, CECL compliance, and smart data analytics, announced that Prosper 2019 was yet another successful client conference, with a record 124 attendees represented across 54 financial institutions throughout the U.S.
Spotcap Fintech Fellowship 2019 Open for Applications
- 6 years 9 months ago
- IT Innovations
Fintech and other financial services firms must work harder to be able to secure the skills they need for the future. That is one of the main findings from a recent report from TheCityUK and recruitment firm Odgers Berndtson.
Pacific National Bank Opts NYMBUS to Rapidly Launch New Digital-Only Bank
- 6 years 9 months ago
- Online Banking
NYMBUS®, the world’s most advanced revenue and technology solutions company, today announced
Fenergo Partners with BENEFIT to Create National eKYC Utility in Bahrain
- 6 years 9 months ago
- AML and KYC
Fenergo, a leading provider of digital Client Lifecycle Management (CLM) solutions for financial institutions, today announces that it will be working with Bahrain’s Electronic Network for Financial Transactions (BENEFIT) in designing and implementing the world’s first national Know Your Customer (KYC) utility that incorporates blockchain technology. The utility platform will support sectors including retail and corporate banking, asset...
Mercury Payment Solutions and Arion Bank Select Fiserv Anti-Money Laundering Technology
- 6 years 9 months ago
- Payments
Fiserv, Inc. (NASDAQ: FISV), a leading global provider of financial services technology solutions, today announced that a payment scheme in the Middle East and a universal bank in Iceland have chosen Fiserv technology to streamline anti-money laundering (AML) processes and effectively manage fraud risk.
MYHSM Appoints John Cragg as CEO
- 6 years 9 months ago
- People Moves
MYHSM Ltd, the global provider of Payment Hardware Security Modules (PHSM) as-a-Service, has appointed experienced and seasoned industry professional John Cragg as its new CEO. With over 30-years’ experience in the tech industry, John has joined MYHSM from his previous position as Global Head of Business Development at nCipher, a cryptographic solution provider and hardware security module (HSM) specialist, and formerly part of Thales e-...
SWIFT extends integrated payments toolkit
- 6 years 9 months ago
- Payments, SWIFT
SWIFT announces the launch of an ‘in-flight’ payment investigation and resolution service, available in the cloud, in a significant expansion of its network-wide payments validation toolkit. The new capability allows for dynamic query handling between banks on the SWIFT network, enabling them to quickly resolve instances in which required operational, regulatory or compliance information is incorrect or missing from payment instructions.
Arcserve Solves Hybrid Cloud and Hyperconverged Data Protection Challenges
- 6 years 9 months ago
- Hybrid clouds
Arcserve, LLC, the world’s most experienced data protection provider, today announced the newest version of Arcserve Unified Data Protection (UDP), the industry’s leading solution for comprehensive protection of every type of workload.
Ripple Partners with Ria Money Transfer to Power Instant Global Payments
- 6 years 9 months ago
- Money Transfers
Ria Money Transfer, a subsidiary of Euronet Worldwide, has joined RippleNet to enable instant, blockchain-powered global payments. With customers in over 155 countries, more than 377,000 locations worldwide, and $40 billion in money transfer volume per year, Ria is one of the largest payment service providers in the world.
Nivo Announces GBP 2m Funding Round
- 6 years 9 months ago
- Investment, FinTech StartUps
Nivo, the Manchester-based instant messaging and identity verification platform, has announced the close of a £2m funding round from GP Bullhound, the Angel CoFund and a syndicate of angel investors. This funding will be used to accelerate growth and product innovation, cementing Nivo’s position as the fastest, safest way for financial services companies to sign up and service their customers.
Sumitomo Mitsui Trust Bank (Japan) selected Acumennet to be deployed across 6 Overseas Offices to support their Treasury Operations
- 6 years 9 months ago
- Treasury, Banking, Core Banking
Profile Software, an international financial services solutions provider, announced today the selection of Login’s Acumennet by Sumitomo Mitsui Trust Bank, (SuMiTB) in Japan to support their Treasury operations across six overseas offices in the United Kingdom, USA, China, Singapore, Hong Kong and Thailand.





















