AEVI Partners with Epos Now to Deliver Bespoke Cloud POS Systems to the Global Retail and Hospitality Market
- 8 years 8 months ago
- Cloud
At Money20/20
Kompli-Global’s Technology Will Make Life More Difficult for Money Launderers
- 8 years 8 months ago
- AML and KYC
Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for adverse information on potential and existing customers and to evidence this has been done. Carrying out Customer Due Diligence (...
Auriga Urges Banks to Seize the Opportunities as the ATM Turns 50
- 8 years 8 months ago
- Banking
On the 50th anniversary of the ATM on 27 June, Auriga, a leading supplier of banking technology for 25 years, is urging banks to seize the opportunities presented by the ATM as part of a shifting financial landscape and look at the opportunities the next 50 years bring.
Building a Global Vendor Community to Speed Digital Payment Innovation
- 8 years 8 months ago
- Payments
I love my smartphone. The variety of tasks that I can complete today using it has taken away the need to use dedicated devices that are now gathering dust in my home. Instead, I stream music and videos, navigate road trips and take amazing, high quality pictures of my adventures (I can share some if you’d like) – all with my phone. But most of all, I love the flexibility to pay with that same device anywhere I’d like while still feeling secure...
Typical UK Bank Will Waste £10m Annually on Inefficient KYC Checks as AMLD4 Regulation Comes Into Force
- 8 years 8 months ago
- Banking
With the deadline today for full implementation of the Fourth European Anti-Money Laundering Directive (AMLD4), a new report from Consult Hyperion, commissioned by Mitek, reveals that the average UK bank is currently wasting £5 million each year due to manual and inefficient Know Your Customer (KY
Santander Brasil Chooses Guardicore Centra Security Platform to Protect Data Centre
- 8 years 8 months ago
- Security
GuardiCore, a leader in internal data centre security and breach detection, today announced that Santander Brasil, the largest subsidiary of Santander Group, has selected GuardiCore’s Centra Security Platform to provide advanced data centre security.
PayU Launches PayU Hub: Single API Integration Provides Access to 2.3 billion New Customers
- 8 years 8 months ago
- Payments
PayU, the global online payment service provider, today announces the launch of its PayU Hub platform. PayU Hub, which conforms to API design principles, aims to use technology to solve the cross-border commerce challenges currently facing merchants looking to grow and scale in high growth markets.
Tradeweb Markets to Provide the First Offshore Electronic Bond Trading Platform
- 8 years 8 months ago
- Trading Systems
Tradeweb Markets, a leading global marketplace for electronic fixed income, derivatives and ETF trading, announced that following an extensive period of engagement, it is the first offshore trading platform to connect with China Foreign Exchange Trade System (CFETS), to become the main trading interface for offshore investors to access Bond Connect.
Eagle's Data Management and Performance Solutions Implemented by QIC Ltd
- 8 years 8 months ago
- Data
Eagle Investment Systems LLC, a BNY Mellon company, today announced that QIC Ltd is live using Eagle's enterprise data management and performance and attribution solutions, hosted on Eagle ACCESSSM, a secure private cloud.
Avelacom Launches Low Latency Access to Market Data from Saudi Arabia’s Bourse, the Tadawul
- 8 years 8 months ago
- Trading Systems
Avelacom, a global provider of infrastructure and connectivity solutions for trading, announcing its network expansion to Riyadh with the aim to allow global capital markets access low-latency, real-time market data feeds across various asset classes of Saudi Stock Market (Tadawul).
Modo Selected for Mastercard's Start Path Global 2017 Summer Class
- 8 years 8 months ago
- Payments
Modo, the payments technology company leading the connection of legacy financial services infrastructure to new digital experiences, today announced their participation in the Mastercard Start Path Global 2017 Summer Class. Modo's COIN® is already being used by global payment and commerce giants like Bank of America Merrill Lynch, Verifone, FIS and Klarna. During its participation in the Start Path program, the Dallas-based startup hopes to...
Xpress Money is Focusing on Business Expansion in Europe
- 8 years 8 months ago
- Money Transfers
Xpress Money, one of the world's most dependable money transfer brands, is set to strategically expand its business in Europe by partnering not just with traditional money transfer players but with banks, retail chains, telecos, fintech companies, startups etc. that are looking to collaborate to tap newer audiences and deliver additional value to existing consumers.
AEON Financial Service Building a Financial Platform for Asian Market Based on IBM Blockchain
- 8 years 8 months ago
- Blockchain
Greater Wyoming FCU Partners with Fiserv to Facilitate Efficiency
- 8 years 8 months ago
- Infrastructure
Fiserv, Inc., a leading global provider of financial services technology solutions, today announced that Greater Wyoming Federal Credit Union, based in Casper, Wyoming, has partnered with Fiserv to enhance efficiency with integrated technology.
Jumio Partners with Monzo for Strong Identity Verification
- 8 years 8 months ago
- Security
Jumio, the creator of Netverify® Trusted Identity as a Service (TIaaS), has today announced a partnership with Monzo, which will see the digital challenger bank use Netverify® to help verify new and existing customers. Monzo will use Jumio to help verify customers who are moving from its prepaid card service to a full current account. This will enable the bank to comply with KYC requirements while removing the burden of time-consuming manual...
