Saga and Flagstone Partner to Launch Fintech-powered Savings Platform for the Over-50s
- 3 years 1 week ago
- Personal Finance
Saga, the UK's specialist in products and services for people over 50, has partnered with Flagstone, the UK’s leading cash deposit platform to launch a distinctive new savings platform designed specifically for those over 50.
Kroll Launches Digital Platform to Streamline Management of Illiquid Assets and Portfolios
- 3 years 1 week ago
- Risk Management
Kroll, the leading independent provider of global risk and financial advisory solutions, today announced the launch of the Kroll Valuation Platform, a cloud-native portfolio analytics and data management platform made for illiquid private assets.
Best Innovation Group and Bonifii Announce Joint Development of FIVEGPT
- 3 years 1 week ago
- Digital banking
Best Innovation Group (BIG), a pioneer in digital banking solutions, and Bonifii, a leading digital identity company, today announced the joint development of FIVEGPT, a comprehensive digital banking solution that seamlessly bridges voice commands, call centres, and other multi-modal service channels.
Paystand Scores Top Spot as Best B2B Payment Platform by Juniper Research
- 3 years 1 week ago
- e-Payments
Paystand, the fastest-growing, blockchain-enabled B2B payments platform, today announces Juniper Research has named the company the Platinum winner in the
21.co Appoints Senior ETF Leader as Head of Financial Product Development
- 3 years 1 week ago
- People Moves
21.co, the world’s largest issuer of crypto ETPs, today announced the appointment of Mandy Chiu, CFA, the company’s Head of Financial Product Development.
Cohesity Forms Industry’s Largest Alliance of DSPM Vendors
- 3 years 1 week ago
- Data
Cohesity has announced it is expanding its Data Security Alliance ecosystem with six leading Data Security Posture Management (DSPM) vendors, including long-standing partner
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
- 3 years 1 week ago
- AML and KYC
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which
Chimoney Partners with Interledger Foundation: A Leap Forward in Global Payouts and Financial Inclusion
- 3 years 1 week ago
- Payments
In a move set to redefine global payments, Chimoney, the Toronto-based, Techstars-backed fintech, unveils its strategic integration partnership with the
Financial institutions Say Complying with New Anti-Money-Laundering Legislation Could Cost Them Each Up to £1,000,000
- 3 years 1 week ago
- AML and KYC
According to research from compliance and payments expert,
Mphasis Forms Strategic Technology Partnership with CoreStack
- 3 years 1 week ago
- Cloud
Mphasis, an Information Technology (IT) solutions provider specializing in cloud and cognitive services, today announces a partnership with CoreStack, a global multi-cloud governance provider.
Eventus, Phillip Capital Inc. Announce Extension of Relationship for Trade Surveillance on All PhillipCapital Markets
- 3 years 1 week ago
- PaaS
Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of defense, and Phillip Capital Inc. (PhillipCapital), the Chicago-based futures commission merchant (FCM) and broker-dealer subsidiary of Singapore-based PhillipCapital Group, announced today the extension of their relationship and the brokerage and clearing firm’s use of the Validus platform to meet all of its trade surveillance needs.
Rubix Credit Decisioning Solution Live on SAP Store
- 3 years 2 weeks ago
- Risk Management
Rubix Data Sciences, a technology and analytics-based B2B risk management and monitoring platform provider, today announced its Rubix Credit Decisioning Solution in now available on SAP Store. The solution work with SAP S/4HANA® Cloud giving access to Rubix Risk Scores and credit and financial risk information. This enables users to make better credit decisions and automate the risk monitoring of their counterparties.
Nearly Half of Fraudsters in Crypto Use Printed Documents to Trick the System
- 3 years 2 weeks ago
- Fraud Detection
Ondato, a London-headquartered company that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, has published a report on identity fraud in the crypto industry that shows that 42% of fraudsters in the crypto industry attempt to trick systems by printing out fake documents.
ICON Advises TravelLocal on its £8.3 Million Series B to Accelerate International Growth
- 3 years 2 weeks ago
- Financial
ICON Corporate Finance has advised TravelLocal, a leading brand and online marketplace platform for tailor-made holidays, on its £8.3 million Series B funding round to accelerate international growth. Tech-focused investment bank ICON introduced lead investor Puma Private Equity to invest alongside existing investors Active Partners and Gresham House Ventures on the round.
Sasha Sprake Appointed as the Head of Business Development for finova Connect
- 3 years 2 weeks ago
- People Moves
finova, the UK’s largest cloud-based mortgage and savings software provider, today announces the appointment of Sasha Sprake as Head of Business Development for finova Connect. finova Connect comprises of a suite of services focused on fostering and strengthening the connection between brokers and lenders, including Payment and Mortgage Services, Broker Verification, and FCA data distribution.
