Fenergo Launches KYC & Transaction Compliance for Fintechs, Optimizing Operational Efficiencies and Regulatory Compliance
- 1 year 9 months ago
- AML and KYC
Fenergo, the leading provider of digital know-your-customer (KYC) and client lifecycle management (CLM) solutions, has today launched KYC & Transaction Compliance, a new offering for fintechs that combines its KYC and transaction monitoring solutions and enables continuous monitoring of the customer profile.
NatWest and the University of Edinburgh Launch New Innovation Centre
- 1 year 9 months ago
- IT Innovations
NatWest Group and the University of Edinburgh have today announced a new partnership based on challenge-led research and innovation that will improve how data is used to benefit bank customers, students, researchers and policymakers. The Centre for Purpose-Driven Innovation in Banking will combine business insights from NatWest Group (NWG) with the University’s research, data and social science expertise to co-create data-driven, novel solutions...
ZuluTrade Facilitates Strategy Developers in Opening New Wealth Avenues
- 1 year 9 months ago
- Trading Systems
Strategy Developers can enjoy a smoother user experience with ZuluTrade’s reinforced social trading infrastructure. Thanks to its versatile interface design, the platform allows strategy developers to easily create, backtest, edit and deploy strategies, equipping them with everything they need to succeed.
Moneris Partners with Wix to Provide Canadian Businesses an All-in-one E-commerce Solution
- 1 year 9 months ago
- E-Commerce
Moneris Solutions Corporation (“Moneris”), a Canadian leader in innovative solutions for mobile, online, and in-store payments, has partnered with Wix.com Ltd., a leading global SaaS platform to create, manage, and grow an online presence, to power the Moneris Online solution for Canadian businesses to set up their shop online.
Daily Money20/20 Europe Roundup Tuesday 6th June 2023
- 1 year 9 months ago
- FinTech StartUps
The first day of Money20/20 Europe started with Tracey Davies, President of Money20/20, and Scarlett Sieber Chief Strategy & Growth Officer of Money20/20, kicking off another fantastic event at the RAI, Amsterdam on the Encore stage, welcoming all and outlining what’s hot at an action-packed show this year.
Investment Platform Continues Strong Growth on All Fronts
- 1 year 9 months ago
- Investment Management
Investment Platform Third Financial (Third) today announces a further three new business wins in the first four months of 2023 as it continues to be recognised as the best partner for wealth managers and advisers looking for a platform for growth. Third also recently reported a 35% increase in revenue in the financial year ending December 2022.
Sovos Names Kevin Akeroyd Chief Executive Officer
- 1 year 9 months ago
- People Moves
Global tax software provider Sovos today announced the appointment of Kevin Akeroyd as Chief Executive Officer. Akeroyd joins Sovos from Magnit, where he served as CEO from July 2020, overseeing a multi-billion-dollar enterprise.
Study: Existing Compliance and Controls Processes Struggle to Add Organisational Value
- 1 year 9 months ago
- Compliance
Lanistar Launches Crypto in Brazil with Buy and Sell Function in New App Update
- 1 year 9 months ago
- Cryptocurrencies
In their journey to offer users a first-of-its-kind, fully crypto-compatible mobile finance platform, fintech startup Lanistar now allows its Brazilian users to buy and sell cryptocurrency directly from the app. Social media famous fintech Lanistar has unveiled the latest update to its mobile payment app, which gives all users the opportunity to buy and sell a diverse range of cryptocurrencies like Bitcoin and Ethereum, directly via the Lanistar...
Radiflow’s CIARA 4.0 Delivers Actionable Insights to Simplify the Management of OT Cyber Risk at Industrial Facilities
- 1 year 9 months ago
- Security
Radiflow, creators of the award-winning OT cybersecurity platform, CIARA, have today announced CIARA 4.0. The update introduces a leading benchmark tool and delivers actionable insights for managing and minimising risk in large multi-site industrial facilities.
Zaggle Launches India’s First Do-it-yourself Expense Automation Platform
- 1 year 9 months ago
- Management
Zaggle, a leading B2B SaaS FinTech providing spend automation solutions and corporate cards, launched XPNS, India’s first do-it-yourself (DIY) SaaS-based employee expense automation platform. XPNS has been developed to help growing businesses optimise expense processing costs, improve cash flow planning, and drive bottom-line savings.
Thunes Set to Accelerate Global Money Movement, Gets Further Backing From Top Investors
- 1 year 9 months ago
- Fundraising News
Thunes, the global B2B payment infrastructure platform, today announced that it has achieved remarkable growth milestones and secured a highly successful Series C funding round to support its vision.
Mitigram Raises $11M in the Latest Funding Round to Accelerate the Firm’s Growth
- 1 year 9 months ago
- Fundraising News
Mitigram, the leading digital platform in global trade financing, today announces it has secured an additional $11m from its latest funding round, bringing the total amount raised to $38m.
Payroll Provider Zelis Targeted by MOVEit Cyber Breach
- 1 year 9 months ago
- Cybersecurity
Payroll services provider Zelis has been targeted by the MOVEit cyber breach, confirming that data from eight client firms has been stolen. British Airways, the BBC, Boots, and other major organisations, have also had personal data and bank details compromised following the exploitation of a zero-day flaw in file transfer system MOVEit.
