Vanquis Banking Group Chooses FinScan To Help Optimize AML Processes And Strengthen Financial Crime Risk Management
- 1 year 4 months ago
- AML and KYC
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.
IncredibleBank Partners With Alloy To Accelerate Growth In Account Opening
- 1 year 4 months ago
- Banking
IncredibleBank, a digital-focused community bank headquartered in Wausau, WI, has partnered with Alloy, a leading identity and fraud prevention platform provider, to provide faster service to improve its account opening process, helping the bank to accelerate growth and reduce manual reviews.
9fin Acquires Bond Radar To Expand Into Global Debt Market Coverage
- 1 year 4 months ago
- Infrastructure
9fin, the leading AI-powered analytics platform for debt capital markets, announced today that it has acquired Bond Radar, a premier intelligence and data provider for the international bond and loan markets. This strategic move enhances 9fin's offering with Bond Radar's deep historical data and broad market reach, particularly within investment grade debt and emerging markets.
Hyperswitch By Juspay: World’s First Open-Source Payment Orchestration Platform Expands To The US, Europe, And UK
- 1 year 4 months ago
- Payments
Juspay, a global leader in payment infrastructure solutions for enterprises and banks, has launched Hyperswitch, the world’s first open-source modular payments platform.
PayU GPO Optimisation Tools Fuel Merchant Growth Across CEE, Africa, And LatAm
- 1 year 4 months ago
- Payments
PayU GPO, the leading online payment service provider operating in over 50 emerging markets, has revealed new insight into merchants across Central and Eastern Europe (CEE), Africa and Latin America (LatAm), who have experienced optimised payments, improved approval rates and unlocked new growth opportunities, thanks to PayU GPO’s data driven approach.
Burbank Secures GBP 5M In Series Seed Funding To Launch Card-Present Over Internet
- 1 year 4 months ago
- Fundraising News
Burbank, a pioneer in next-generation payments technology, has announced its GBP 5 million Series Seed financing to support the launch of its ground-breaking payments platform, Card Present over Internet (CPoI). The funding round was led by Mouro Capital with participation from Anthemis (supported by Foxe Capital), Portfolio Ventures and others. These funds will accelerate the global roll out of Burbank's platform.
Bank Of England Launches The 2025 Bank Capital Stress Test
- 1 year 4 months ago
- Banking
The Bank of England (the Bank) has today launched the 2025 Bank Capital Stress Test for the seven largest and most systemic UK banks and building societies. The exercise is the successor to the Annual Cyclical Scenario (ACS). The test involves a hypothetical stress scenario which will be used to assess the resilience of the UK banking system to deep simultaneous recessions in the UK and global economies, large falls in asset prices, higher...
Lloyds Banking Group Partners With Cambridge Spark To Advance AI Leadership Capabilities
- 1 year 4 months ago
- Infrastructure
Lloyds Banking Group, the UK’s largest digital bank, has partnered with leading edtech firm, Cambridge Spark, on a bespoke six-month training programme to further strengthen AI capabilities across its senior management teams.
Navigate AI, Cybersecurity & Regulatory Shifts At The Risk & Compliance In Financial Services Conference
- 1 year 4 months ago
- Infrastructure
The future of risk and compliance is evolving — are you ready? The highly anticipated 9th Edition Risk & Compliance in Financial Services Conference will take place on 29th April 2025 at the One America Square in London, UK.
FCA’s Landmark £9.2 Million Fine On LME Underscores Need For Stronger Senior Oversight
- 1 year 4 months ago
- RegTech
Following a landmark decision by the Financial Conduct Authority (FCA) to fine the London Metal Exchange (LME) £9.2 million for serious operational failings, compliance expert Vivek Dodd, CEO of compliance training provider Skillcast, has urged regulated markets across the UK to treat this as a wake-up call - not to become complacent about the critical importance of robust training and operational preparedness.
Rain Announces $24.5 Million In Funding Led By Norwest To Expand Stablecoin-Powered Card Issuing Globally
- 1 year 4 months ago
- Fundraising News
Rain, the global card issuing platform powered by stablecoins, announced $24.5 million in new funding led by Norwest Venture Partners. New investors joining the round included Galaxy Ventures, Goldcrest, Thayer, and Hard Yaka. Existing investors Lightspeed Venture Partners, Coinbase Ventures, Vinyl Capital, Canonical Crypto, and Latitude Capital also participated.
Basware Named a Leader in Inaugural Gartner Magic Quadrant for Accounts Payable Applications
- 1 year 4 months ago
- Infrastructure
Basware, the global leader in Invoice Lifecycle Management, has been named a Leader in the first Gartner® Magic Quadrant™ for Accounts Payable Applications. For Basware, this exemplifies its commitment to continuous innovation for the office of the CFO – delivering an end-to-end invoice lifecycle solution that spans from network and invoice ingestion to statement reconciliation and recovery services.
Tietoevry Banking And Tapeeze Partner To Create A New Era For Payment Cards Via Fully-Personalized And Tokenized Card Products
- 1 year 4 months ago
- Payments
Tietoevry Banking, a market-leading provider of financial SaaS solutions for the Nordics and beyond, today announced a strategic partnership with Tapeeze, a Swedish fintech that brings the power and flexibility of digital wallets and tokenization to traditional physical payment cards.
MoonPay Earns PCI DSS 4.0 Certification
- 1 year 4 months ago
- Cybersecurity
MoonPay is excited to announce that it is PCI DSS 4.0 certified. Earning a PCI DSS 4.0 certification means that MoonPay maintains its PCI Level 1 (the most stringent of the four PCI levels) at the highest security standards.
TreasurySpring Enhances Cash Investment Platform With Launch Of Powerful New Currency Conversion Feature
- 1 year 4 months ago
- Cash management
TreasurySpring, the global cash investment platform, has announced the launch of a new currency conversion capability. This integrated feature simplifies the process of converting cash between major currencies, providing Financial Directors and Treasurers with a more efficient and transparent solution to foreign exchange.
