Terrapay Appoints Ruben Salazar Genovez, Former Head of Visa Direct, as President
- 1 year 4 days ago
- People Moves
TerraPay, a global money movement company, is pleased to announce the appointment of Ruben Salazar Genovez, recently the Global Head of Visa Direct, as President.
Top US Bank, Commerce Goes Live with Loan Origination on Temenos Banking Platform
- 1 year 4 days ago
- Lending
Temenos, today announced that Commerce Bank, a top US bank, has gone live with Temenos’ (Infinity) loan origination solution, increasing operational efficiency and delivering a frictionless, hyper-personalized customer experience.
OpenPayd Bolsters Instant Payments Solutions with TrueLayer Partnership
- 1 year 4 days ago
- Payments
OpenPayd, the leading global payments, and Banking-as-a-Service (BaaS) platform, today announced its partnership with TrueLayer, Europe’s leading open banking payment network, to enhance its instant payment solutions offering for its clients.
Monite Targets the US Market, Adding $6M to Its Seed Round with Lead Backing from Valar Ventures and Third Prime
- 1 year 4 days ago
- Fundraising News
API-first fintech Monite, providing hassle-free finance automation for B2B platforms, has secured a $6M top-up round, bringing its total seed funding to $16M. The round was co-led by Valar Ventures and Third Prime, with continued support from existing investors. The company intends to use the funds to consolidate its position as a European embedded finance leader and to expand its footprint in the US.
FullCircl Announces C-Suite Appointments to Drive Next Phase of Transformation
- 1 year 5 days ago
- People Moves
FullCircl, a UK-based SaaS platform that automates the verification of global businesses and individuals, today announces the appointments of Hema Marshall as its new Chief Revenue Officer (CRO), Amy Musk as Chief Operating Officer, and new VP Product Immy Tugcu. These appointments signal a step change for FullCircl as it moves from a founder-led scale-up to a C-Suite-driven organization.
Wolters Kluwer Analysis Shows U.S. Lenders Who Embrace Digital to be Better Positioned
- 1 year 5 days ago
- Artificial Intelligence, Lending
As the market watches for an anticipated drop in U.S.
Fiserv Appoints Lance Fritz to Board of Directors
- 1 year 5 days ago
- People Moves
Fiserv, Inc., a leading global provider of payments and financial services technology, today announced the appointment of Lance Fritz to its board of directors.
Flagright Secures Strategic Partnership with Traxion to Boost Digital Transaction Security
- 1 year 5 days ago
- Security
Flagright, the leading provider of AI-native Anti-Money Laundering (AML) compliance and fraud prevention solutions, is excited to announce its newest customer, Traxion, a key player in transforming digital transactions in Southeast Asia. This partnership is set to significantly elevate the security and reliability of digital financial services in the region.
Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe
- 1 year 5 days ago
- Compliance
TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the award-winning SaaS ecosystem for Business Know Your Customer (KYC) verification, are pleased to announce their strategic partnership aimed at revolutionizing the compliance and onboarding process for financial institutions and regulated businesses in Europe.
MoneyHero Group Anticipates Year-Over-Year Revenue Growth of at Least 60% in Singapore and 50% in Hong Kong
- 1 year 5 days ago
- Infrastructure
MoneyHero Limited, a market-leading personal finance aggregation and comparison platform in Greater Southeast Asia, today reported that, based on a preliminary and unaudited review, the Company anticipates year-over-year revenue growth of at least 60% in Singapore and 50% in Hong Kong for January 2024.
FICO UK Research Finds Fraud Protection Is a Bank’s Secret Advantage
- 1 year 5 days ago
- Fraud Detection
FICO: A new study of 1,000 UK consumers by global analytics software leader FICO has put the spotlight on the customer acquisition and retention advantages of strong fraud strategies. Once simply viewed as necessary overhead, according to the new research fraud departments are now the secret weapon in winning customers. Fraud protection was cited as the highest priority for individuals when choosing a provider for a new financial account....
Crystal Appoints Navin Gupta, Former Ripple Managing Director, as Chief Executive Officer
- 1 year 5 days ago
- People Moves
Crystal, a leading blockchain intelligence firm focused on compliance and risk monitoring for cryptocurrencies, announced the appointment of Navin Gupta as its new Chief Executive Officer.
Banks Can Tackle Financial Fraud by Using New Homomorphic Encryption Technology
- 1 year 5 days ago
- Banking, Cybersecurity
Criminals successfully stole over half a billion pounds over a period of just six months in 2023 through fraud, according to new research from UK Finance. The threat of fraud, coupled with the various regulatory demands placed on banks and financial institutions, means protecting customers and their data from outside threats is an increasingly tall challenge.
Conferma Unveils Rebrand with Mission to Simplify Global Payments
- 1 year 5 days ago
- Payments, Financial
Conferma, formerly known as Conferma Pay, a pioneer in virtual card technology, has announced a major rebranding initiative with a mission to make it simple for any company, anywhere in the world, to connect and do business.
Fintech Firm Revenir AI Pioneers Hassle-free Mobile VAT Reclaim for Travellers
- 1 year 5 days ago
- Artificial Intelligence, Tax Authorities
UK travelers will soon be able to claim back VAT on purchases made abroad automatically using their phones, thanks to a technology developed using AI. Each year more billions in VAT and similar taxes are left unclaimed by UK shoppers in Europe – because typically the recovery procedure is clunky, confusing, and difficult to access.
