PayFix Supports Turkey's Journey to Becoming a Fintech Centre
- 1 year 8 months ago
- FinTech StartUps
The Chairman of the Board for PayFix and Board Member of TÖDEB, Erkan Kork, recently shared his insights on the advancements in Turkey's fintech sector and the future of the fintech industry.
Mambu Appoints Fernando Zandona as Permanent CEO
- 1 year 8 months ago
- People Moves
Mambu, the leading cloud banking platform, has appointed Fernando Zandona as Chief Executive Officer (CEO).
iDenfy Partners with Beyond the Pines Productions to Build an Automated KYC Process
- 1 year 8 months ago
- AML and KYC
iDenfy, a fraud prevention startup specializing in identity verification and compliance solutions, announced a new partnership with Florida-based Beyond the Pines Productions, a full-service video production company offering video consulting and equipment rental services. iDenfy's comprehensive ID verification solution will be used for customer onboarding, as it has been seamlessly integrated into the automated rental checkout process.
Translucent, the Accounting & Financial Management Platform for Multi-Entity Businesses, Raises £5M Seed Round
- 1 year 8 months ago
- Fundraising News
Translucent, the accounting platform solving the financial management problems of multi-entity and multi-national businesses, has raised a £5M seed round co-led by Chalfen Ventures and LocalGlobe.
Bitso Adds Tron Network for Faster and Cheaper USDT Transactions
- 1 year 8 months ago
- Money Transfers
Starting this Monday, Bitso —the leading financial services company powered by crypto in Latin America— has integrated the Tron network for USDT (Tether) transactions, which will enable faster operations and at a lower cost to Bitso clients in all the countries where it operates.
Lightyear Targets UK ‘Solopreneur’ and Freelancer Market with Business Investment Account Launch
- 1 year 8 months ago
- Blockchain
Today, investment platform Lightyear announces the launch of small business investment accounts for freelancers and sole directors in the UK. This launch comes alongside a brand new partnership with BlackRock to bring access to Money Market Funds for UK businesses without the high fees or minimum investments. New business accounts mean freelancers can invest and earn interest on company money
Fieldpoint Private Launches Comprehensive Credit Card Program with Corserv
- 1 year 8 months ago
- Credit Cards
Corserv, a company that empowers banks and fintechs with payment programs, has implemented a unique credit card program with Greenwich, CT-based Fieldpoint Private, to improve their clients’ banking and wealth management experience.
Finastra Secures a Massive $5.3B Debt Financing
- 1 year 8 months ago
- Fundraising News
Finastra, a FinTech enterprise owned by Vista Equity Partners, has successfully secured a groundbreaking private loan package. This colossal amount of $5.3bn is being provided by renowned private lenders, notably Oak Hill Advisors, Blue Owl Capital, and HPS Investment Partners, as detailed in a recent Bloomberg report.
Brazil’s OZ Câmbio Partners with Nium to Speed Real-time, Cross-Border Business from LatAm
- 1 year 8 months ago
- Payments
Nium, the leader in real-time global payments, and OZ Câmbio, today announced a new strategic partnership during the first day of the
EBANX Strengthens Technology, Product and Governance and Names New VPs
- 1 year 8 months ago
- People Moves
EBANX, the technology company specializing in payment solutions for rising economies, announces the appointment of two Vice Presidents to lead its technology and governance initiatives. The announcements represent yet another important step by EBANX on the path of increasingly strengthening technology and governance at the core of its global solutions, in line with its mission of connecting the largest brands in the world to rising markets such...
Provenir Named US Fintech Awards 2023 Finalist in Two Categories, ‘Fintech of the Year’ and ‘Data Initiative of the Year’
- 1 year 8 months ago
- Risk Management
Provenir, a global leader in AI-powered risk decisioning software, today announced that it has been named a finalist in the “Fintech of the Year” and “Data Initiative of the Year” categories for the US Fintech Awards 2023.
More than Half of Challenger Banks Neglect Sanctions and PEP List Checks
- 1 year 8 months ago
- AML and KYC
Recent survey data reveals challenger banks show a concerning lack of commitment when it comes to screening new customers against sanctions or politically exposed persons (PEP) lists. Only a quarter (24 per cent) say they always verify new customers, while more than half (54 per cent) also freely admit to performing such checks only “on occasions”.
True Digital Partners with Ncontracts to Provide Better and Faster Vendor Data for Banks and Credit Unions
- 1 year 8 months ago
- Data
True Digital Group, provider of the industry’s first digital vendor optimization network that supports financial institutions in their discovery, implementation, and monitoring of technology vendors, today announced a strategic partnership with Ncontracts, the leading provider of integrated vendor, compliance, and risk management solutions to the financial industry.
Trading Technologies to Acquire Abel Noser Solutions
- 1 year 8 months ago
- Trading Systems
Trading Technologies International, Inc. (TT), a global capital markets technology platform provider, and Abel Noser Solutions, LLC (ANS) announced today a definitive agreement for TT to acquire ANS, the industry-leading provider of transaction cost analysis (TCA) for investment managers, brokers, asset owners and consultants, from Abel Noser Holdings, a majority-owned portfolio company of Estancia Capital Partners. Terms of the transaction,...
Paradigm Sports Enters into Strategic Partnership with TransferMate to Manage International FX Transfers
- 1 year 8 months ago
- Money Transfers
Global sports and entertainment agency, Paradigm Sports, has entered into a strategic partnership with TransferMate, the world’s leading B2B global payments infrastructure provider, to exclusively manage their international FX transfers.
