Eventus Introduces Validus AML (VAML), New End-to-end Anti-money Laundering Solution to Help Exchanges, Institutions Combat Financial Crime
- 1 week 1 day ago
- AML and KYC
Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today announced the broad introduction of Validus AML (VAML), a new end-to-end anti-money laundering (AML) platform aimed at helping firms in both the traditional finance and digital asset space combat financial crime.
Reward’s London and South East Office Hits £15M Loan Book Milestone
- 1 week 1 day ago
- Lending
Reward Finance Group has reached a key business milestone by growing its regional loan book to £15m in London and the South East, with the SME lender also opening its London operational centre late last year and quadrupling the size of its team. Reward has supported over 40 firms across the region by providing the working capital to drive increased revenue, innovate, create new jobs or navigate through a difficult trading period.
Lloyds Bank Appoints New Managing Director, Merchant Services
- 1 week 1 day ago
- People Moves
Lloyds Bank Business & Commercial Banking has appointed Melinda Roylett as Managing Director, Merchant Services. Melinda will be based in London and report into Elyn Corfield, CEO, Business & Commercial Banking.
peaq Announces Ecosystem Expansion as bloXmove Joins to Decentralize Ride-hailing
- 1 week 1 day ago
- Blockchain
peaq, the Web3 network powering the Economy of Things, announces the expansion of its ecosystem. bloXmove, a developer of a shared mobility blockchain platform, joins in to launch its decentralized application and NFTicket components on peaq’s layer-1 blockchain network.
Bergos Goes Live with New Core Banking System on FNZ Platform
- 1 week 1 day ago
- Core Banking
Bergos AG, an independent Swiss private bank specialising in wealth management, is delighted to announce the successful go-live of its new core banking solution in partnership with the global wealth management platform, FNZ. The successful implementation of the core solution was delivered in eight months thanks to the close collaboration and partnership between both companies.
Cloud Processor Powerhouse Enfuce Enters 2023 with Several Senior Hires to Drive Hyper Growth
- 1 week 1 day ago
- Cloud
Enfuce, the European card issuing and processing powerhouse, has bolstered its management team with pivotal senior appointments as it gears up for further rapid expansion in 2023.
2022 was Another Record Year for MyBank with EUR 10 Billion Transacted Value
- 1 week 1 day ago
- Banking
MyBank, the account-to-account payment solution, closes out 2022 with a record total annual transaction value above EUR 10 billion. The solution gained further traction over the last year thanks to a growing number of consumers and businesses that adopted MyBank to pay online and the increasing number of participating banks and other payment service providers that joined the solution.
Paymob Fortifies its Digital Enablement of Merchants in Egypt with a Strategic Partnership with Khazenly
- 1 week 1 day ago
- Payments
Paymob, the leading financial services enabler in the MENA-P region and Khazenly, Egypt’s premier on-demand digital warehousing and fulfilment management platform, announced today that they have signed a partnership agreement that will enable merchants to fully digitize business operations.
Liberis, the Embedded Finance Provider for SMEs, Raises Additional €30M in Debt Financing from Silicon Valley Bank UK to Expand into Germany, Poland, and Beyond
- 1 week 1 day ago
- Fundraising News
Liberis, a leading global embedded business finance platform, today announced that it has secured additional financing from Silicon Valley Bank UK to grow its European business.
CellPoint Digital Expands into the Grocery Retail Sector with Akwaaba
- 1 week 1 day ago
- Payments
CellPoint Digital, the London-based pioneer of Payment Orchestration, has announced it is partnering with Akwaaba, a multinational food, grocery and household goods retailer.
Cashflows Selected to Optimise Shawbrook Bank’s Business Finance Payments
- 1 week 1 day ago
- Payments
Cashflows, the platform that makes it easy for merchants to accept payments, today announces it has been selected by Shawbrook Bank to process a selection of payments. The news comes as Cashflows marks another year of impressive growth with a pipeline of new products and innovations set to launch in 2023.
AMLYZE Partners with Ondato to Help Financial Institutions Match Businesses Growth with Risk Exposure
- 1 week 1 day ago
- RegTech
AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and virtual assets service providers (VASPs), and Ondato, the leading tech company streamlining KYC and AML-related processes, have established a new partnership.
METACO Harmonize Selected by DekaBank as Core Platform for Institutional Digital Asset Offering
- 1 week 1 day ago
- Asset Management
METACO, the market-leading provider of digital asset custody and orchestration technology to complex, regulated financial institutions, today announces that it has partnered with DekaBank, the leading provider of securities services and capital market solutions to the German Savings Banks Finance Group (Sparkassen-Finanzgruppe), to underpin and orchestrate D
Start-up Unbanx Puts Billion Dollar 'Purchase Intelligence' Industry into the Hands of Consumers
- 1 week 1 day ago
- Personal Finance
From today, consumers across the UK and Ireland are able to profit from their purchase data via a free smartphone app.
How the Digital Banking Revolution Can Help South African Banks Regain Their Customers’ Love
- 1 week 1 day ago
- Digital banking
Retail banking in South Africa is increasingly competitive, with fintechs, neobanks and digital players disrupting the banking value chain with new and emerging technologies. For banks to keep up with the rapid pace of change and be loved by their customers in the future, they must reimagine customer service and leverage data to personalise engagement and better predict and exceed customer needs, according to a new article by Boston Consulting...
