Month : January 2021

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Business Fintech Mobile Banking News Risk Management

ACAMS’ 4th Anti-Financial Crime Conference – Africa to Host Leading Compliance Experts on Region’s Greatest Emerging Regulatory Risks

Fintech News Desk
by Fintech News Desk0
Speakers include representatives from ESAAMLG, UNODC, Basel Institute on Governance and FIU officials from six African nations As part of its ongoing effort to help compliance professionals fight financial crime across the globe, ACAMS will host its 4th Anti-Financial Crime Conference – Africa beginning on January 27th. This two-day, fully virtual event will......
TurnKey Lender & Zūm Rails Announce Partnership for The New Era of Lending in Canada
Business Capital Markets Fintech News

TurnKey Lender & Zūm Rails Announce Partnership for The New Era of Lending in Canada

Fintech News Desk
by Fintech News Desk0
TurnKey Lender, a leader in unified lending management software and Zūm Rails, a pioneer in instant payment processing will partner together to provide Canadian lenders and their clients with a fully digital and automated lending platform with the quickest time for payment processing on the market. Read More: Global Fintech Series Interview with Thomas......
Digital Donations App TapSimple Raises £900,000
Fintech Fintech Funding Investment Services News

Digital Donations App TapSimple Raises £900,000

Fintech News Desk
by Fintech News Desk0
Feel-good fundraising platform TapSimple has raised £900,000 in an investment round as it continues to develop its technology to support charitable fundraising activity in an increasingly cashless world, taking its total fundraising to date to the £2m marks. Read More: GlobalFintechSeries Interview with Kimberly Sutherland, Vice President of Fraud &......
IbanXS Appoints Eppo Heemstra to the Board as CRFO
Banking Fintech News

IbanXS Appoints Eppo Heemstra to the Board as CRFO

Fintech News Desk
by Fintech News Desk0
To support its strategy of intensifying adherence to regulations and compliance in order to provide a state-of-the-art PSD2 Open Banking platform, and to strengthen its Board of Directors, ibanXS has appointed a new Chief Risk and Finance Officer. Read More: Artesian Takes the Wraps off Artesian Connect Eppo Heemstra joins......
Credit Suisse Expands ESG Specialist Team With New Hires
Banking Business Fintech Investment Services News

Credit Suisse Expands ESG Specialist Team With New Hires

Fintech News Desk
by Fintech News Desk0
Credit Suisse has made five new appointments to grow its Environmental, Social and Governance (ESG) strategy team, drive ESG integration across the bank and propel the bank’s ambition to be a leader in sustainability. Read More: GlobalFintechSeries Interview with Matt Clare, Chief Operating Officer, Global Processing Services (GPS) Michael van......
Minna Technologies Raises €15.5m to Help Retail Banks Enable Their Subscription Management Offering
Banking Fintech Fintech Funding News

Minna Technologies Raises €15.5m to Help Retail Banks Enable Their Subscription Management Offering

Fintech News Desk
by Fintech News Desk0
Minna’s technology empowers bank customers to take control, manage and switch personal subscriptions within their banking app The software tool dramatically improves the digital banking experience and customer engagement for 20 million users The subscription economy is on the rise: people are spending on average £301 (€333) month on 11......
Amadis Appoints Fabrice Grenier as Business Architect, Global Lead
Business Fintech News

Amadis Appoints Fabrice Grenier as Business Architect, Global Lead

Fintech News Desk
by Fintech News Desk0
Payments Solutions Provider Strengthens Global and European Presence with expert in Business Solutions Architecture Amadis, the global payment software and consulting services provider, announced the appointment of Fabrice Grenier as its Business Architect, Global Lead, focusing on EMEA (Europe, Middle East and Africa). He will be responsible for driving strategic......
Ryan Named to the Forbes America’s Best Tax and Accounting Firms 2021 List
Fintech News Trading

Ryan Named to the Forbes America’s Best Tax and Accounting Firms 2021 List

Fintech News Desk
by Fintech News Desk0
Ryan, a leading global tax services and software provider, was recently named to the Forbes America’s Best Tax and Accounting Firms 2021 list. The Firm was recognized as one of the best 250 companies recommended for tax services across the United States. Read More: Checkbook Partners With Plaid to Enable......
First Derivatives Hires Sean Andany as Head of Data
Banking Business Fintech Investment Services News

First Derivatives Hires Sean Andany as Head of Data

Fintech News Desk
by Fintech News Desk0
First Derivatives today announces the appointment of Sean Andany as Head of Data. With 25 years of experience, Sean brings to First Derivatives a wealth of experience in data and analytics, specifically in relation to cloud and Big Data technologies and has extensive financial services knowledge, having led large-scale global......
Elinvar Successfully Signs €25 Million Funding Round With Toscafund as Lead Investor
B2C Fintech Fintech Funding Investment Services News

Elinvar Successfully Signs €25 Million Funding Round With Toscafund as Lead Investor

Fintech News Desk
by Fintech News Desk0
January 21, 2021 Berlin-based WealthTech PaaS Elinvar successfully signs €25 million funding round to scale its multi-tenant platform, connecting the wealth management ecosystem. The lead investor for the round is Toscafund Asset Management (subject to approval of the BaFin, the federal office for financial supervision). Existing shareholders Ampega Asset Management,......
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