Numerated Partners with Alloy to Supercharge Fraud Prevention in Commercial Lending
- 1 year 6 months ago
- Fraud Detection
Numerated, the leading AI-driven commercial lending platform, today announced its partnership with Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, to deliver best-in-class fraud checks within commercial lending. This strategic partnership will supercharge Numerated's lending automation capabilities by combining cutting-edge risk management with advanced automation, providing...
AMLYZE Raises €2.35M in Seed Funding to Fuel Next Growth Phase
- 1 year 6 months ago
- Fundraising News
AMLYZE, a pioneering RegTech company transforming the anti-financial crime landscape for banks, FinTechs and Virtual Assets Service Providers (VASPs), proudly announces the successful closure of a €2.35 million seed funding round. This significant achievement marks the dawn of an exciting growth phase, setting the stage for AMLYZE to extend its innovative services to larger corporate and institutional clients.
Zūm Rails to Fuel Payments and Financial Services for U.S. Companies with Fiserv
- 1 year 6 months ago
- Payments
Zūm Rails, the company merging open banking and instant payments so businesses can use any payment rails they want from a single platform, today announced it is utilizing embedded finance capabilities from Fiserv, a leading global provider of payments and financial technology, to enable payments and financial services for U.S. businesses.
UK Fintech Sector Dominates Europe with 65% Share of All Deals Done in First Half of 2024 - New Annual Report
- 1 year 6 months ago
- Infrastructure
The UK has increased its dominant role in Europe’s fintech sector, accounting for two-thirds of the total volume of deals reached across the continent in the first half of this year, according to a new annual report analysing the sector, with investment and M&A anticipated to grow this year and into 2025.
Sonovate Partners with Alloy to Combat Evolving Fraud Trends as Company Grows
- 1 year 6 months ago
- Fraud Detection
Sumsub Offers Free Course on Travel Rule to Support VASPs, Providing a Roadmap to Crypto Compliance
- 1 year 6 months ago
- Cryptocurrencies, Consultancy
Today, Sumsub, a global full-cycle verification and ongoing monitoring platform, announces the start of a comprehensive Travel Rule educational course designed to provide VASPs (Virtual Asset Service Providers) and compliance specialists in the crypto industry with the latest changes in regulatio
Visa Announces Pilot Launch of Visa Commercial Solutions Hub to Unify Its Commercial Payments Ecosystem
- 1 year 6 months ago
- Payments
Visa , a global leader in digital payments, announced a new commercial payments ecosystem, the Visa Commercial Solutions Hub. This strategic initiative will provide financial institutions and businesses efficient access to a wide range of commercial payment solutions, complementary capabilities and integrations into a range of fintech services, making it easier for them to manage their commercial payments.
Trading Technologies Establishes Platform Services Business Unit
- 1 year 6 months ago
- Trading Systems
Trading Technologies International, Inc. (TT), a global capital markets technology platform provider, today announced the creation of a Platform Services business unit, bringing together the company’s global Product Development and Services teams into a single group. Jason Shaffer assumes the new role of Chief Platform Officer with responsibility for leading the newly integrated unit.
Bahrain Fintech Revolution Summit 2025: Pioneering Financial Innovation - Shaping the Future of Digital Finance in the Gulf
- 1 year 6 months ago
- FinTech StartUps
We TraiCon Events will be hosting Bahrain’s premier fintech event titled as “Fintech Revolution Summit” scheduled on 25th & 26th February 2025 in Hotel Crowne Plaza Manama Bahrain - Fintech Innovation and Growth.
Aryza Group Expands Insolvency Expertise with Acquisition of NTI
- 1 year 6 months ago
- Infrastructure
Aryza Group, a leading provider of financial software solutions, has strengthened its presence in the insolvency sector with the acquisition of NTI, the UK’s largest bespoke training provider for restructuring, insolvency, and debt management solutions.
Flexys and Inbest Partner to Help Customers Maximise Their Income
- 1 year 6 months ago
- Personal Finance
Flexys, a leading provider of debt management software, has announced a new partnership with income maximisation experts Inbest. The partnership allows users of Flexys’ software to identify and calculate the welfare benefits, social tariffs and grants that customers are entitled to but may not be claiming. This enables lenders to offer tailored support for customers in financial difficulty.
NAGA Launches New 'Everything Money' Website Experience, Unifying Trading, Investing, Crypto, and Payments
- 1 year 6 months ago
- Cryptocurrencies
NAGA has launched a unified website, combining trading, investing, cryptocurrencies*, and payments into a streamlined 'Everything Money' hub. This marks a major step in NAGA’s mission to make finance more available, intuitive, and social for all users.
Magnati and RAKBANK Collaborate to Provide Businesses with Embedded Finance Solutions
- 1 year 6 months ago
- Cloud
Worldline Partners with BOCHK to Launch Open Platform Card Solution in Hong Kong
- 1 year 6 months ago
- Payments
Worldline, a global leader in payment services, announces a partnership with the Bank of China (Hong Kong) (‘BOCHK’), making it Worldline’s first customer of its open platform card solution Paysuite Essential Edition (Previously named Cardlite) in Hong Kong. BOCHK will leverage Worldline’s innovative cloud-native application to further enhance customer experience and expand customer offering with its new Mastercard multi-currency debit card.
Gala Technology Unveils LedgerFlow: The Future of Payment Automation
- 1 year 6 months ago
- Payments
In today’s fast-paced world, businesses face constant pressure to streamline processes, manage cash flow, and reduce operational costs. Traditional Direct Debit platforms often create bottlenecks, sending payments in cumbersome batches that are difficult to reconcile and track. These challenges can leave businesses wasting precious resources on manual reconciliation tasks.
