Chimoney Partners with Interledger Foundation: A Leap Forward in Global Payouts and Financial Inclusion
- 1 year 4 months ago
- Payments
In a move set to redefine global payments, Chimoney, the Toronto-based, Techstars-backed fintech, unveils its strategic integration partnership with the
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
- 1 year 4 months ago
- AML and KYC
According to research from compliance and payments expert,
Mphasis Forms Strategic Technology Partnership with CoreStack
- 1 year 4 months ago
- Cloud
Mphasis, an Information Technology (IT) solutions provider specializing in cloud and cognitive services, today announces a partnership with CoreStack, a global multi-cloud governance provider.
Eventus, Phillip Capital Inc. Announce Extension of Relationship for Trade Surveillance on All PhillipCapital Markets
- 1 year 4 months ago
- PaaS
Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, and Phillip Capital Inc. (PhillipCapital), the Chicago-based futures commission merchant (FCM) and broker-dealer subsidiary of Singapore-based PhillipCapital Group, announced today the extension of their relationship and the brokerage and clearing firm’s use of the Validus platform to meet all of its trade surveillance needs.
Rubix Credit Decisioning Solution Live on SAP Store
- 1 year 4 months ago
- Risk Management
Rubix Data Sciences, a technology and analytics-based B2B risk management and monitoring platform provider, today announced its Rubix Credit Decisioning Solution in now available on SAP Store. The solution work with SAP S/4HANA® Cloud giving access to Rubix Risk Scores and credit and financial risk information. This enables users to make better credit decisions and automate the risk monitoring of their counterparties.
Nearly Half of Fraudsters in Crypto Use Printed Documents to Trick the System
- 1 year 4 months ago
- Fraud Detection
Ondato, a London-headquartered company that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, has published a report on identity fraud in the crypto industry that shows that 42% of fraudsters in the crypto industry attempt to trick systems by printing out fake documents.
ICON Advises TravelLocal on its £8.3 Million Series B to Accelerate International Growth
- 1 year 4 months ago
- Financial
ICON Corporate Finance has advised TravelLocal, a leading brand and online marketplace platform for tailor-made holidays, on its £8.3 million Series B funding round to accelerate international growth. Tech-focused investment bank ICON introduced lead investor Puma Private Equity to invest alongside existing investors Active Partners and Gresham House Ventures on the round.
Sasha Sprake Appointed as the Head of Business Development for finova Connect
- 1 year 4 months ago
- People Moves
finova, the UK’s largest cloud-based mortgage and savings software provider, today announces the appointment of Sasha Sprake as Head of Business Development for finova Connect. finova Connect comprises of a suite of services focused on fostering and strengthening the connection between brokers and lenders, including Payment and Mortgage Services, Broker Verification, and FCA data distribution.
Fuse Launches Income Verification Tool to Support Lenders to Improve Decision Making for Borrowers with Non-Traditional Income Patterns
- 1 year 4 months ago
- Lending
AI powered transaction analytics firm, Fuse, has enhanced its offering with the introduction of a new Income Verification Tool, which uses transaction data to provide lenders with detailed insight and probabilistic estimates into the income streams of prospective borrowers, while also painting a fuller picture of their financial position in real time.
ClearBank Group Holdings Appoints Four Non-executive Board Members Ahead of International Expansion
- 1 year 4 months ago
- Jobs Listings
ClearBank, the enabler of secure accounts, real-time clearing and embedded banking for financial institutions, today announced the appointment of four new non-executive directors at its parent company, ClearBank Group Holdings.
IDVerse Wins Platinum Award for AI in Fraud Prevention Innovation
- 1 year 4 months ago
- Artificial Intelligence
World-leading digital ID verification company IDVerse (previously known as OCR Labs Global) today has been awarded the Platinum Award in the AI in Fraud Prevention Innovation category at the Future Digital Awards for Fintech & Payments organised by Juniper Research.
Access Africa and Thunes Join Forces to Improve Cross-Border Payments in and out of 13 African Countries
- 1 year 4 months ago
- Payments
In an effort to streamline and simplify cross-border transfers and payments across Africa and beyond, Access Africa has formed a partnership with Thunes, a leading global payment infrastructure platform that connects over 130 countries into a single network offering its members seamless, interoperable and frictionless cross-border payments.
SmartStream Launches New Collateral Management Solution to Further Enhance Customer Efficiencies
- 1 year 4 months ago
- Management
SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces the launch of its latest version of TLM Collateral Management, V.6. This new release introduces a modern, intuitive, and thin client user interface. It’s designed for users with different skill sets, including those who are less experienced in the collateral management operations area.
Alveo Concludes Strong Quarter by Being Named “Best Buy-Side Data Management Platform” in the Data Management Insight Awards USA 2023
- 1 year 4 months ago
- Data
Last week, A-Team’s Data Management Insight announced Alveo as the winner of the Best Buy-Side Data Management Platform in the Data Management Insight Awards USA 2023. The award was based on industry voting. Angela Wilbraham, CEO at A-Team Group, and host of the Data Management Insight Awards USA 2023, commented “These awards recognise both established solution vendors and innovative newcomers providing leading data management solutions,...
Xceptor and Delta Capita Combine Expertise in New System Integrator Partnership to Support T+1 Implementation
- 1 year 4 months ago
- Security
Xceptor, the leading data automation platform in the financial sector, and Delta Capita, a renowned global provider of managed services, technology solutions, and consulting in the financial services industry, today announced their partnership aimed at bringing significant benefits to financial institutions as they prepa
