FICO Regtech Solutions Used to Safeguard Nonprofit Platform
- 8 years 11 months ago
- RegTech
GVNG, a technology platform for nonprofits, will use the FICO TONBELLER® Siron® suite of anti-money laundering (AML) and know your customer (KYC) solutions. GVNG chose the FICO solutions for their scalability, alert quality, cloud deployment and rapid start-up time. FICO offers the Siron® AML, Siron® KYC and other modules on AWS, as part of its FICO®Analytic Cloud offerings.
PPRO Group Increases Support for Cross-border E-commerce with New Operation in Atlanta, USA
- 8 years 11 months ago
- Payments
In order to help American online businesses expand their international customer base using locally preferred e-payment methods, PPRO Group, a leader in cross-border e-payments and one of the fastest growing FinTech companies in Europe, is expanding its global footprint. The company today announces the opening of its Atlanta office, which will be led by Steve Villegas, Vice President, Partner Management at PPRO.
Appway Announces New Solutions for Financial Services
- 8 years 11 months ago
- Infrastructure
Appway has released two new solutions for financial services based on its latest Appway 7 technology, already live with clients worldwide. After serving international and domestic banks with award-winning client onboarding for the past ten years, Appway is releasing the fully revamped Onboarding for Wealth solution, which integrates digital and physical interactions for hyper-connected customers in the Digital Age.
Coupa Acquires Deep Relevance to Provide AI-Based Fraud Detection
- 8 years 11 months ago
- Cloud
Coupa Software (NASDAQ:COUP), a leader in cloud-based spend management, announced today announced that it has acquired substantially all of the assets of Deep Relevance, Inc. Based in the San Francisco Bay Area, Deep Relevance uses Artificial Intelligence (AI)-based behavior and relationship analytics to help identify individual employee and collusive fraud or other suspicious transactions.
Coupa and Amazon Business Team to Innovate Corporate Buying
- 8 years 11 months ago
- Cloud
Coupa Software (NASDAQ:COUP), a leader in cloud-based spend management, announced today that Coupa Open Buy with Amazon Business is now generally available in the United States and a pilot will launch soon in both Germany and the United Kingdom with an initial set of customers.
MUREX TO OFFER CLOUD-BASED TRADING AND RISK MANAGEMENT SOLUTIONS
- 8 years 11 months ago
- Trading Systems, Risk Management
Murex, an industry leader in trading, risk management and processing solutions for capital markets, announces it has certified its MX.3 technology platform to run on Microsoft Azure. Since early 2016, Murex has collaborated with Microsoft to bring to market solutions enabling clients’ digital transformation. This collaboration has now come to fruition with the availability of support for the Murex MX.3 platform on Azure, as well as the planned...
EastNets Upgrades its Flagship Anti Money Laundering Solution: en.SafeWatch Filtering, to More Eficiently Combat Financial Crime
- 8 years 11 months ago
- Compliance, Risk Management
EastNets, an innovator in financial crime and compliance risk solutions, has released important upgrades in the fourth release of its state-of-the-art watchlist screening solution en.SafeWatch Filtering.
Barings Supports New Mountain Capital Investment in DRB Systems
- 8 years 11 months ago
- M&A Deals
Barings, one of the world's leading asset management firms, announced today that it served as a Joint Lead Arranger on a Senior Secured Credit Facility to support New Mountain Capital's acquisition of DRB Systems LLC. Founded in 1984 and based in Akron, Ohio, DRB Systems is the leading provider of turnkey technology solutions used to enhance the operational efficiency of car wash sites across the U.S.
HSBC to Accelerate Global Supply Chain Finance with Matched Electronic Purchase Orders
- 8 years 11 months ago
- Trading Systems, Banking
HSBC, the world’s leading trade bank, has introduced a Matched electronic Purchase Order (Me-PO) financing solution to dramatically improve the release of working capital. The Me-PO solution, developed by Bolero, will reduce the cost of invoice and purchase order processing between HSBC business customers and their suppliers, who will benefit from being able to make earlier requests for finance. Both parties will appreciate having a new level of...
Surpassing two Million Messages, SWIFT gpi is the New Standard in Cross-border Payments
- 8 years 11 months ago
- Payments
SWIFT announced today that its global payments innovation (gpi) service is growing at a rapid rate, surpassing two million payments in September this year.
Surpassing two Million Messages, SWIFT gpi is the New Standard in Cross-border Payments
- 8 years 11 months ago
- Payments
SWIFT announced today that its global payments innovation (gpi) service is growing at a rapid rate, surpassing two million payments in September this year.
SWIFT Launches New Cloud-based Solution to Enhance Correspondent Banking Activities
- 8 years 11 months ago
- Banking, Cloud
SWIFT has launched a Correspondent Banking Suite that provides a single solution for banks seeking cost-effective access to SWIFT while increasing the efficiency and security of their correspondent banking activities. Small to medium sized banks face a combined pressure of minimising operational costs while keeping their SWIFT infrastructure up-to-date in terms of technology and security. Additionally, evolving regulatory requirements and...
Kofax Wins "Most Innovative Solution for Banking Customer Authentication" Award for Third Consecutive Year
- 8 years 11 months ago
- Banking
Kofax®, a leading provider o
Andrew Zimine – keynote speaker at International Payment Forum in Vienna
- 8 years 11 months ago
- Payments
We are excited to announce the second Andrew Zimine’s speech in a cycle devoted to the hottest trends in fintech and cryptocurrency! On November, 23 Andrew will make a speech at the Vienna International Payment Forum, focusing on EON blockchain as a particular case in terms of transactional business and regulation.
Accuity Launches Live Services Pilot with Global Banks
- 8 years 11 months ago
- Banking
Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks. Accuity has been working on its Live Services capability in collaboration with clients who are looking to improve their compliance agility by solving a number of the screening challenges they face. These include:
