Encompass Recognised as RegTech Leader with Selection on RegTech100 List
- 2 years 7 months ago
- RegTech
Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has been named on RegTech Analyst’s RegTech100 list for 2024, recognising its vital impact when it comes to transforming regulatory compliance with technology-first processes.
Featurespace Research Reveals 70% of North American Financial Institutions Have Experienced Increased Fraud Rates in 2023
- 2 years 7 months ago
- Fraud Detection
Featurespace, the world leader in enterprise-grade fraud and financial crime technology, today announces the data findings of a new report: The State of Fraud and Financial Crime in North America Annual Report 2023.
Liminal Custody Solutions Strengthens Collaboration with Himachal Pradesh Special Investigation Team for Enhanced Digital Asset Security
- 2 years 7 months ago
- Security
Liminal Custody Solutions, a leading provider of digital asset custody services, has achieved a significant milestone in its ongoing mission to enhance the security and accessibility of India's digital asset ecosystem. In its capacity as a trusted custodian of digital assets, the company recently played a pivotal role in a high-profile operation conducted in conjunction with the Himachal Police.
HSBC Pioneers Quantum Protection for AI-powered FX Trading
- 2 years 7 months ago
- Banking
HSBC has become the first bank to pioneer quantum protection for AI-powered foreign exchange trading. As one of the world's largest foreign exchange providers, HSBC is leading the way in exploring how quantum cryptography can safeguard highly sensitive trading data against possible cyber threats as powerful as future quantum attacks.
Lunar and TrueLayer Forge Strategic Partnership to Revolutionise Nordic Payments Landscape
- 2 years 7 months ago
- Payments
Nordic challenger bank Lunar is joining forces with TrueLayer, Europe’s leading open banking payments network, to redefine the payments landscape across Denmark, Sweden and Norway. This collaboration will enhance TrueLayer’s instant payment capabilities in the Nordics through seamless integration with Lunar’s payment infrastructure.
BMLL Adds Shanghai Data; Completes China Equity Data Offering
- 2 years 7 months ago
- Data
BMLL, the leading, independent provider of harmonised, historical Level 3 data and analytics across global equity and futures markets, today announced the completion of its China data offering. Data from every major mainland China Equity Exchange is now available, in one consistent format, via the BMLL Data Lab. This covers the most granular level of data available from Shanghai, Shenzhen and Hong Kong.
nuam exchange and Nasdaq Form Strategic Technology Partnership
- 2 years 7 months ago
- Trading Systems
Nasdaq (Nasdaq: NDAQ) and nuam exchange (Chilean Stock Exchanges: NUAM) formed by the merger of Santiago, Lima, and Colombia stock exchanges, today announced a strategic technology partnership that will underpin the integration, development, and expansion of the new marketplace in Latin America.
Revolut Now Offers Bond Trading For European Customers
- 2 years 7 months ago
- Trading Systems
The fintech contender Revolut was initially founded in July 2015 by Nikolay Storonsky and Vlad Yatsenko to primarily act as a low-fee money transfer provider. The duo had been inspired to form the company after becoming frustrated with high money transfer and foreign exchange fees while traveling.
Xceptor Welcomes Craig Nickerson as Chief Financial Officer
- 2 years 7 months ago
- People Moves
Xceptor, the intelligent automation platform for financial markets, has appointed Craig Nickerson as Chief Financial Officer, effective January 2024. Craig supports the further strengthening of the Xceptor leadership team following the appointment of Fleur Sohtz as Chief Marketing Officer and Nikki Feare as Chief Human Resources Officer earlier this year.
TreviPay Introduces All-in-One Payments Solution for Accepting Net Terms and Card Payments at Checkout
- 2 years 7 months ago
- Payments
TreviPay, the global B2B payments and invoicing network, today
Genesis Global Insurance Selects Eurobase's End-to-End Reinsurance Platform, Synergy2
- 2 years 7 months ago
- Insurtech
Eurobase, an international software and service provider to financial institutions in over 25 countries has announced its new partnership with Genesis Global Insurance, who have selected Synergy2, to facilitate the expansion of their business.
Flow48 Raises $25m in Pre-Series A Funding
- 2 years 7 months ago
- Fundraising News
Flow48, a UAE-based fintech startup, recently announced a significant achievement in securing $25 million in pre-Series A funding. This round includes a mix of equity and debt, attracting prominent investors such as Speedinvest, Daphni, 212, Blockchain Founders Fund, Unpopular Ventures, Endeavor Catalyst, and TLG. Notably, the funding round also saw participation from angel investors including Scott Sandell from NEA.
Valid8 Secures Series A Funding to Fuel Growth of Verified Financial Intelligence.
- 2 years 7 months ago
- Fundraising News
Valid8 Financial, a global leader in Verified Financial Intelligence (VFI), has successfully secured $8.5m in Series A funding. This financial injection was led by Silverton Partners, with notable contributions from Touchdown Ventures, First Trust Capital Partners, CPA.com, and Capital Midwest.
Moody’s Launches Moody’s Research Assistant, a GenAI Tool to Power Analytic Insights
- 2 years 7 months ago
- Artificial Intelligence, Financial
Moody's Corporation today announced the launch of Moody’s Research Assistant, a first-of-its-kind search and analytical tool powered by generative artificial intelligence (GenAI). Leveraging Moody’s extensive proprietary content and the latest large language models (LLMs), the product helps customers generate new insights from the breadth and depth of Moody’s credit research, data, and analytics.
Auriga Announces New Enhancements to Its ATM Zero Trust Cybersecurity Solution
- 2 years 7 months ago
- ATMs
Auriga, a leading software provider for the banking and payment industries, today unveiled new enhancements to its Lookwise Device Manager, amplifying its capabilities in securing ATMs against increasingly sophisticated cyber threats.
