SmartSearch Appoints New Strategic Alliances Manager for UK and International Markets
- 1 year 9 months ago
- People Moves
SmartSearch, the leading UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager.
Grupo Xcaret and CellPoint Digital Join Forces to Revolutionise the Payment Experience in Mexico's Travel Industry
- 1 year 9 months ago
- Payments
CellPoint Digital, a leading Payment Orchestration Platform provider, has been appointed as a strategic partner to Grupo Xcaret, one of Mexico's largest entertainment, travel and hospitality firms, to deliver its orchestration platform to Xcaret’s four million customers each year.
Money20/20 Announces the Finalists for Europe’s Got Access, the Ultimate Climate Fintech Startup Battle
- 1 year 9 months ago
- FinTech StartUps
Money20/20, the world’s leading fintech show, regarded as the place where money does business, today announced the finalists for its highly anticipated pitch battle, Europe’s Got Access, showcasing the most innovative and eco-conscious climate fintech startups across Europe.
Global Experts Converge at Forensic & Restructuring Summit 2023 in Dubai to Tackle Challenges of Cross-Border Restructuring and Investigations
- 1 year 9 months ago
- Infrastructure
The Forensic & Restructuring Summit 2023 will bring together global experts in Dubai on June 6th to address the increasing complexities of cross-border investigations and restructurings in today's interconnected world. The summit seeks to offer strategies for navigating the intricate legal and financial frameworks that span multiple jurisdictions, languages, and cultures.
Sumsub Successfully Completes SOC 3 Examination
- 1 year 9 months ago
- AML and KYC
Sumsub, a global tech company offering customizable KYC, KYB, KYT, and AML solutions, today announced the successful completion of the System and Organisation Controls (SOC) 3 audit.
Creditinfo Completes Strategic Acquisition of Ugandan and Namibian Credit Bureaus
- 1 year 9 months ago
- Risk Management
Creditinfo Group, the leading global service provider for credit information and risk management solutions, today announces the acquisition of two credit bureaus in Uganda and Namibia. As part of the acquisition, Creditinfo has taken on all employees working in the credit bureaus, which were previously owned by Experian.
SEI Extends Long-term Relationship with Verso
- 1 year 9 months ago
- Wealth Management
SEI® today announced that it has extended its strategic partnership until December 2027 with Verso Wealth Management (Verso), an independent financial advisor (IFA) consolidator focused on building a market-leading national wealth management group. Verso will continue to benefit from the modern, integrated wealth management infrastructure of the SEI Wealth PlatformSM, helping Verso achieve its goals of business scale and growth.
IDnow VideoIdent Obtains the First LSTI and CLR Labs ISO/IEC 30107 Certificate
- 1 year 9 months ago
- Digital Identity
CLR Labs, a European laboratory dedicated to the evaluation of biometric and security technologies, and LSTI, a conformity assessment body (CAB) specializing in cybersecurity and data protection, are pleased to officially launch their ISO/IEC 30107 conformity assessment scheme, which enables them to evaluate any product or service using biometric technologies.
CaixaBank Launches App that Turns Phones into Point of Sale Devices
- 1 year 9 months ago
- Mobile Banking
CaixaBank launches Smartphone TPV, a solution designed for businesses, professionals and the self-employed of any size and sector, enabling them to easily accept card payments of any amount from mobile devices, without the need for an additional device, as was previously necessary.
Bluestone Partners with Experian to Launch Open Banking Service
- 1 year 9 months ago
- Open Banking
Bluestone Mortgages today announces a strategic partnership with Experian to launch an Open Banking solution, enabling brokers to get automated lending decisions.
BR-DGE and Volt Join Forces to Support Merchants in Preventing Payment Fraud
- 1 year 9 months ago
- Open Banking
Leading payment orchestration provider BR-DGE has announced today its latest partnership with global real-time payments gateway Volt to support merchants countering payment fraud.
Lentra Launches 1LMS, Loan Management Platform on Google Cloud
- 1 year 9 months ago
- Management
Lentra, the #1 cloud lending platform, announced a strategic partnership with Google to launch its modern SaaS Loan Management System namely, 1LMS on the Google Cloud Platform (GCP).
June Trusts iDenfy to Enhance Customer Onboarding with Identity Verification
- 1 year 9 months ago
- Digital Identity
iDenfy, the end-to-end compliance, identity verification, and fraud prevention platform, announced a new partnership with June, a prop-tech company offering apartment rental services for everyday consumers and mom-and-pop landlords. The new ID verification solution will ensure a smooth applicant onboarding flow while effectively detecting fraud for June’s growing customer base.
Encompass Selected for Austrade Trade Mission Promoting Global FinTech Collaboration
- 1 year 9 months ago
- AML and KYC
Encompass Corporation, the leading provider of dynamic Know Your Customer (KYC) process automation, has been selected to join a major international trade mission, led by Austrade, which aims to showcase growing FinTech businesses and strengthen global relations.
Sonovate Launches New Platform to Significantly Enhance its Offering for Large, Multinational Recruitment Organisations
- 1 year 9 months ago
- Alternative Finance
Sonovate, the leading provider of embedded finance and payment solutions for the contingent workforce has significantly enhanced its funding technology platform to enable it to better serve large, multinational recruitment businesses and launch new lines of products in the future as it continues to grow and expand its customer base.