Credolab Partners with Taktile to Empower the Use of Behavioural Data in Financial Decision-making
- 1 year 10 months ago
- Data
Fintech scaleup credolab joins forces with automated decisioning platform Taktile making it easier for financial organizations to leverage alternative data for launching new products, reducing risk, and making m
Amendments to KYC Norms Will Create a Robust, Inclusive Digital Payment Ecosystem: Fintech Convergence Council
- 1 year 10 months ago
- e-Payments
The Fintech Convergence Council (FCC), which functions under the aegis of the Internet and Mobile Association of India (IAMAI), welcomes the recent amendments to the Master Directions on Know Your Customer (KYC) Directions, 2016, by the Reserve Bank of India (RBI).
NetGuardians Chosen by Swissquote Bank as Their Partner to Fight Financial Crime
- 1 year 10 months ago
- Security
Swissquote, Switzerland’s leading online bank, has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between Swissquote and PostFinance, another of Switzerland’s leading banks.
Tarabut Gateway Partners with Visa to Accelerate Growth and Redefine Open Banking in MENA
- 1 year 10 months ago
- Open Banking
Tarabut Gateway, the Middle East and North Africa’s (MENA’s) leading open banking platform, announces a strategic partnership with the global digital payment leader Visa. The two companies will collaborate on developing new products and solutions using open banking capabilities. The initial focus will be on creating data-driven offerings such as credit risk assessments, advanced analytics, and insights. Additional solutions anticipated will...
Bank of Valletta Adopts Resistant AI’s Anti-Money Laundering Product to Tackle Financial Crime and Meet Evolving Regulatory Expectations
- 1 year 10 months ago
- AML and KYC
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML).
Blackfinch Property Completes £2.3M Development Loan for Housing with a Sustainability Strategy in Worcestershire
- 1 year 10 months ago
- Fundraising News
Blackfinch Property, a rapidly growing agile lender to the UK property market, has provided £2.3m in funding to a special purpose vehicle (SPV) of Dunedin Homes for the development of seven new homes in Droitwich Spa, Worcestershire, each fitted with environmentally friendly features.
Revolutionizing The Future Of Banking: Industry Experts Convene At MEBIS 2023
- 1 year 10 months ago
- Banking
On the 17th and 18th May at the Jumeriah Emirates Towers, Dubai, UAE, the financial industry will once again congregate at the 14th Edition of the Middle East Banking Innovation Summit (MEBIS).
LSEG Selects OpenFin for Delivery of LSEG Workspace to Customer Desktops
- 1 year 10 months ago
- Infrastructure
London Stock Exchange Group (LSEG) has selected OpenFin’s technology for its flagship LSEG Workspace platform. The partnership will leverage OpenFin’s secure zero-install delivery model and container technology to simplify distribution of LSEG’s next-generation data and analytics to customer desktops.
XS.com Announces Wael Hammad Joins as Chief Commercial Officer
- 1 year 10 months ago
- People Moves
XS.com, the global fintech and financial services provider, has today announced that Wael Hammad has joined the brokerage as the new Chief Commercial Officer (CCO). Hammad has over a decade of experience in the financial services industry and will be reporting to Mohamad Ibrahim the firm's Group Chief Executive Officer (CEO).
Wolters Kluwer Offers Compliance Insights on Bank Failures
- 1 year 10 months ago
- Compliance
Wolters Kluwer, the Dutch tech firm which is home to award-winning regulatory and risk management businesses, is helping shed light on the likely causes behind several recent bank failures.
Temenos Banking Cloud Reaches Record High Transactions and Scales Efficiently and Sustainably for Banking-as-a-Service
- 1 year 10 months ago
- Cloud
Temenos, today published new high-water benchmark performance results for Temenos Banking Cloud on Microsoft Azure and MongoDB Atlas infrastructure. The benchmark scenario simulated a client with 50 million retail customers, 100 million accounts and a Banking-as-a-Service (BaaS) offering for 10 brands and 50 million embedded finance customers on a single cloud instance.
MAP FinTech and Tools for Brokers Announce an Integration Partnership
- 1 year 10 months ago
- Management
MAP FinTech and Tools for Brokers (TFB) are pleased to announce their partnership focusing on the integration of MAP FinTech’s reporting solution with TFB's Trade Processor liquidity bridge with the aim of enhancing the functionality of both firms’ offerings.
United Fintech Becomes Majority Owner of TTMzero, Inviting Founders to Become ‘Part of Something Bigger’
- 1 year 10 months ago
- RegTech
By acquiring a further 26% stake in TTMzero, Danish-British United Fintech has reached the 51% tipping point to gain majority ownership of the Berlin-based RegTech, one of five acquisitions made during United Fintech's just two-and-a-half-year lifespan.
ZebPay Partners with TaxNodes to Demystify Crypto Taxation for Indian Investors
- 1 year 10 months ago
- Tax Authorities
ZebPay, India’s oldest and most trusted crypto asset exchange today announced that it has partnered with TaxNodes, an expert-assisted ITR filing platform to simplify tax filing for virtual digital assets in India. As a result of this association, TaxNodes will provide assistance to ZebPay's extensive user community to ensure precise tax calculations and compliance, to keep them updated with the most recent tax-related developments in the virtual...
Northteq Announces New Product Upgrades to Streamline Lending Process, Eliminating Email
- 1 year 10 months ago
- Lending
Northteq, Inc., a leading provider of Salesforce loan origination solutions, announces over 60 updates and upgrades to its comprehensive suite of loan origination products. With the latest feature updates, Northteq is taking a major step towards eliminating email from lending by streamlining the application process and creating enhanced efficiencies between lenders and their vendor partners.
