SWK Bank Moves from Bingen to Mainz
- 1 year 11 months ago
- Banking
SWK Bank, one of Germany's leading service and direct banks, will move from its current headquarters in Bingen to Mainz. The new office space in Mainz has been specially designed to promote cooperation between the teams and individual divisions to support the bank's further growth. The Bank is planning a 2-location strategy: the back office will continue to work from Bingen, the other departments from the new location in Mainz. The head office...
Economic Crime Commitment Continued with Home Office Fraud Crackdown
- 1 year 11 months ago
- Fraud Detection
The Home Office has introduced a new crackdown on fraud to protect businesses and consumers as part of the Government’s commitment to tackling financial crime. As part of a failure to prevent fraud offence, organisations must demonstrate their deterrence measures should fraud be committed by an employee. Failure to do so risks an unlimited fine.
New Online Banking on the European Market — `Sends` Releases First Products
- 1 year 11 months ago
- Digital banking
Founded in 2017, the new online banking `Sends` presented its first financial products for individuals and legal entities. `Sends` is a Britain-based online banking with various financial services, starting with Internet acquiring and the opening of multicurrency business accounts. The company offers a fast, flexible and individual approach.
S-RM Cuts Ribbon on New Manchester Office
- 1 year 11 months ago
- Cybersecurity
Leading global intelligence and cyber security consultancy S-RM has today announced the opening of its new office location in Manchester. This will be S-RM’s second UK hub and creates a strategic regional presence in the North for S-RM’s growing portfolio of clients, partners, and employees.
Over a Third of EU Financial Services Firms Make Decisions on Out-of-date Data
- 1 year 11 months ago
- Data
More than a third (35%) of financial services organisations in Europe aren’t basing critical business decisions on real-time data, and instead are using assumptions which could see them lose out to the competition.
ApprovalMax and Airwallex Announce Powerful New Partnership
- 1 year 11 months ago
- Payments
ApprovalMax, a leading provider of automated approval workflows for invoices and purchase orders, has partnered with Airwallex, a global payments and financial platform for modern businesses, to offer a powerful integration that enables users to prepare and approve payments for execution (including batch an
Nasdaq Enhances Risk Platform to Help Banking and Broker-Dealer Community Manage Real-Time Risk
- 1 year 11 months ago
- Risk Management
Nasdaq today announced it has made a series of enhancements to its risk technology platform, which is widely used by the banking and broker-dealer community to manage liquidity and market risk. The upgrades will help firms better navigate extreme market conditions, providing a live view of risk across proprietary and client trading portfolios with detailed analytics to support real-time decision-making.
Know Your Customer Celebrates Double Client Win with Volopay and Coda Payments in Singapore
- 1 year 11 months ago
- RegTech
Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments. Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients.
Paynetics is Granted UK EMI License by the FCA
- 1 year 11 months ago
- Payments
Paynetics UK has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA). One of Europe’s leading providers of embedded finance and digital banking solutions, Paynetics now holds EMI licences in Europe and the UK.
Investors Club Integrates iDenfy’s Biometric Identity Verification
- 1 year 11 months ago
- Digital Identity
iDenfy, a global identity verification and fraud prevention service provider, announced joining forces with Investors Club, a private acquisition marketplace for online businesses. iDenfy will conduct ID verification checks while helping onboard sellers and buyers onto the fastly growing Investors Club platform.
Hakbah - The Saudi-Based Fintech Savings Platform - Closes US$2 Million, Pre-Series A, Funding Round
- 1 year 11 months ago
- Fundraising News
Hakbah, the Saudi-based fintech savings platform, announces its successful closing of a US$2 million, pre-Series A, funding round. Global Ventures - MENA’s leading venture capital firm and DIFC-based Aditum Investment Management participated in the round, providing Hakbah with its first institutional capital. The funding follows approval granted by the Saudi Central Bank (SAMA).
absolute labs Announces $8 million Seed Raise to Accelerate Growth of its Groundbreaking Wallet Relationship Management Platform for Marketing in Web3
- 1 year 11 months ago
- Fundraising News
Today, absolute labs – the first Wallet Relationship Management™ (WRM™) platform that is revolutionizing how growth and marketing teams acquire, engage, convert, and retain customers in the next Internet – announces the close of a $8 million Seed fundraising round including Aglaé Ventures, Alpha Praetorian Capital, The Luxury Fund, Near Foundation, MoonPay, Plassa Capital, Punja Global Ventures, Samsung Next, Sparkle Ventures (Animoca Bra
ACA Group Launches ACA Vantage to Help Meet Investor Expectations for Portfolio Company Cybersecurity Oversight
- 1 year 11 months ago
- Risk Management
ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today bolstered its product line with the launch of ACA Vantage for Cyber, to help private markets (“PM,” i.e., private equity, hedge funds, and venture capital) firms discover, prevent, and remediate critical cyber vulnerabilities across their portfolio.
FV Bank Names Frank J. Serra as Chief Financial Officer
- 1 year 11 months ago
- People Moves
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, has appointed Frank J. Serra as its new Chief Financial Officer (CFO), effective immediately.
Mississippi-Based Bank Chooses Teslar Software to Streamline Lending Process
- 1 year 11 months ago
- Lending
Magnolia State Bank and Teslar Software today announced their partnership to help manage exceptions volume and enhance the lending process.
