Month : January 2021

ComplyAdvantage Releases State Of Financial Crime Report For 2021
Business Fintech News Risk Management

ComplyAdvantage Releases State Of Financial Crime Report For 2021

Fintech News Desk
by Fintech News Desk0
Designed as an must-have strategic roadmap for compliance teams, the comprehensive report covers financial crime insights related to fraud, cyber, and money laundering, the rise of crypto, and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm’s much anticipated......
Bank of Lithuania to Apply More Rgirous Controls on Fintech Access to Payment System
Banking Business Fintech News

Bank of Lithuania to Apply More Rgirous Controls on Fintech Access to Payment System

Fintech News Desk
by Fintech News Desk0
In 2020, the number and value of payments made through CENTROlink – the Bank of Lithuania’s payment system – doubled, while instant payments increased by more than four times. Since the beginning of this year, the Bank of Lithuania has changed the fees applied to CENTROlink services and is committed......
Norwegian Block Exchange Raises €5.84 Million in Fresh Capital
Banking Business Fintech News

Norwegian Block Exchange Raises €5.84 Million in Fresh Capital

Fintech News Desk
by Fintech News Desk0
Just before New Year, the Norwegian Block Exchange (NBX) completed a NOK 60 million (EUR 5.84 million) equity private placement with Pareto Securities, a leading investment bank in the Nordics, acting as sole lead manager and guarantor of the deal. Read More: GCash Attracts Fresh Investment From Bow Wave The......
Absa Rolls Out Upgraded Surecomp Software Across Ten African Countries
Banking Fintech News Trading

Absa Rolls Out Upgraded Surecomp Software Across Ten African Countries

Fintech News Desk
by Fintech News Desk0
Surecomp, the leading provider of global trade finance solutions for banks and corporates, today announced that South African bank Absa Group has gone live with the latest version of its back-office trade finance solution IMEX in 10 countries across the continent as part of their ongoing digitisation initiatives. Read More:......
Pico Strengthens its Infrastructure-as-a-Service Capabilities Achieving Google Cloud Partner Certification
Blockchain Business Capital Markets Fintech News

Pico Strengthens its Infrastructure-as-a-Service Capabilities Achieving Google Cloud Partner Certification

Fintech News Desk
by Fintech News Desk0
    Capital markets firms can accelerate innovation with Pico’s fully managed and     secure hybrid cloud services for fast and reliable direct access to the Google Cloud  Pico, a leading provider of technology services for the global financial markets community, has attained Google Cloud Platform (GCP), Certified Partner status. For......
DIFC Academy to Provide Accredited Training for Sustainable Investing
Business Fintech Investment Services News

DIFC Academy to Provide Accredited Training for Sustainable Investing

Fintech News Desk
by Fintech News Desk0
As part of Dubai’s commitment to be the region’s most sustainable financial city and to develop human capital skills needed for the future, DIFC Academy has partnered with Candriam Academy to offer the world’s first free-to-access accredited training platform for sustainable and responsible investing. The partnership between the DIFC and......
FSS and India Post Payments Bank Collaborate to Boost Financial Inclusion
Banking Business Fintech News

FSS and India Post Payments Bank Collaborate to Boost Financial Inclusion

Fintech News Desk
by Fintech News Desk0
FSS, a leading global payment processor and provider of integrated payment products, announced partnering with India Post Payments Bank (IPPB) to promote financial inclusion among underserved and unbanked segments. Read More: GlobalFintechSeries Interview with Dr. Vincent Pignon, CEO at Wecan Group As part of the collaboration, IPPB will use FSS’......
Modern Treasury Raises $38 Million
Business Capital Markets Fintech Fintech Funding News

Modern Treasury Raises $38 Million

Fintech News Desk
by Fintech News Desk0
Modern Treasury, a payment operations software provider, announced a $38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating. Read More: GlobalFintechSeries Interview with Sandra Blair, Chief Product Officer at MerchantE Modern Treasury Raises $38M to Enable Faster, More Efficient B2B Payments......
Global Payroll Association Awards Announce iiPay as Winner of the Global Payroll Supplier of the Year 2020
Business Fintech News

Global Payroll Association Awards Announce iiPay as Winner of the Global Payroll Supplier of the Year 2020

Fintech News Desk
by Fintech News Desk0
Integrated International Payroll (iiPay), a market leader in cloud-based global payroll, received the distinguished honour of being selected as the winner of the esteemed Global Payroll Supplier of the Year 2020 from the Global Payroll Association (GPA). iiPay received this accolade which was built on the GPA principles by demonstrating......
BondWave-Releases-New-Version-of-Effi--with-Enhanced-Transaction-Analytics-Suite
Business Fintech News Trading

BondWave Releases New Version of Effi With Enhanced Transaction Analytics Suite

Fintech News Desk
by Fintech News Desk0
BondWave, an affiliate of First Trust Portfolios and a leading financial technology firm focused on fixed income solutions, announced today the release of Effi 3.17, the newest version of its intuitive fixed income portfolio and transaction analytics platform. Read More: BitGo Announces $16 Billion in Assets Under Custody The new release......
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