Search Results for: SME banking

Mollie Expands Focus To Help UK Merchants Selling In To The EU
Banking Business Capital Markets Digital Fintech News

Mollie Expands Focus To Help UK Merchants Selling In To The EU

Fintech News Desk
by Fintech News Desk0
Mollie, one of the fastest-growing payment service providers in Europe, has expanded to support UK merchants looking to grow into Europe. Read More: Kasasa To Embed Bitcoin Tech From Nydig in Banking Package The expansion means Mollie has enhanced its services available to UK companies who can incorporate a variety of......
Greece's Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution
Banking Business Fintech News

Greece’s Eurobank Detects Money Laundering Attempts Across Bank with FICO Solution

Fintech News Desk
by Fintech News Desk0
One of Greece’s 4 systemic banks meets new regulations with an advanced solution, winning 2021 FICO Decisions Award for Regulatory Compliance Highlights: Eurobank, one of the four systemic banks in Greece, has responded to new European regulations by broadening its use of FICO compliance solutions to cover all stages of the......
RotaCloud Partners With Orka Pay to Give 100,000 Workers Early Access to Their Wages
B2B Business Fintech News

RotaCloud Partners With Orka Pay to Give 100,000 Workers Early Access to Their Wages

Fintech News Desk
by Fintech News Desk0
Staff management software provider RotaCloud has partnered with Orka Pay to give its 100,000 strong user base the ability to access their pay as soon as they have earned it. RotaCloud’s 3,000 SME business owners and managers will be able to give their employees up to 50% of their wages......
Rob Swanson Joins MUFG Union Bank as Northern California Market President for Commercial Banking
Artificial Intelligence Business Fintech News

Niv Subramaniam Joins Previse as Commercial Lead and Steve Dempsey as Sales Director

Fintech News Desk
by Fintech News Desk0
Previse, the AI fintech that gets suppliers paid instantly, has made two new hires to its London team. Previse is growing its team in response to increased demand for its InstantPay technology, which has been spurred on by the need for SMEs to receive faster payments to be able to......
Tax App untied Files First Submission Under HMRC Digital Drive
Digital Economy Fintech News Risk Management Trading

Tax App untied Files First Submission Under HMRC Digital Drive

Fintech News Desk
by Fintech News Desk0
untied, the UK’s personal tax app, today announced that one of its users has successfully made the UK’s first Making Tax Digital (MTD) for Income Tax submission powered by Open Banking data. Read More: GreenBox POS Joins Visa’s Fintech Fast Track Program Making Tax Digital for Income Tax (also known as......
Backbase Signs BasisBank
Banking Business Fintech Investment Services Mobile Banking News

Backbase Signs BasisBank

Fintech News Desk
by Fintech News Desk0
Leading Georgian bank BasisBank announces today its partnership with banking technology provider Backbase to power its digital transformation and deliver hyper-personalized experiences to Retail and SME customers. Read More: GlobalFintechSeries Interview with Joshua Levin, Co-founder at OpenInvest Backbase’s world-leading Engagement Banking platform will enable BasisBank to expand its retail banking offering......
Thrive issues first business debit cards
Artificial Intelligence Fintech Machine Learning News

Thrive Issues First Business Debit Cards

Fintech News Desk
by Fintech News Desk0
Thrive, a Melbourne based fintech founded in 2019, has developed a unique product that uses artificial intelligence to automate banking, accounting, tax and lending for small-to-medium businesses. Thrive acts like a CFO in your pocket, taking care of all the financial needs of a business. Read More: Exploring the Rise......
Banking Capital Markets Fintech Investment Services News Risk Management

Quisitive Engages Adrian Martinez to Assist in the Development of LedgerPay’s Risk Management Program

Fintech News Desk
by Fintech News Desk0
Quisitive Technology Solutions Inc. , a premier Microsoft Solutions Provider, announced today that it has retained banking and financial technology (“fintech”) industries expert Adrian Martinez as an advisor to the development of Quisitive’s LedgerPay risk management program. Read More: Curioinvest Launches Capital Dex, the Decentralized Exchange Primarily For Security Tokens Mr.......
Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey
Banking News Risk Management

Financial Institutions Say Governments Must Take More Active Role in AML Efforts to Improve Effectiveness: ACAMS Survey

Fintech News Desk
by Fintech News Desk0
Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials to ensure that their compliance efforts are effective, according to a new global survey of financial crime experts commissioned by ACAMS. The survey, which was launched in partnership with......
NCR Recognized as a WW Leader in IDC MarketScape for Point of Sale Applications for Fast Casual & Quick Service Restaurants, 2020-2021
Business Fintech News

NCR Recognized as a WW Leader in IDC MarketScape for Point of Sale Applications for Fast Casual & Quick Service Restaurants, 2020-2021

Fintech News Desk
by Fintech News Desk0
API-first approach and end-to-end omnichannel support were strengths noted by the IDC MarketScape NCR Corporation, a global enterprise technology company for the hospitality industry, announced today it has been named  a Leader in the inaugural IDC MarketScape: Worldwide Point-of-Sale (POS) Applications in Quick Service/Fast Casual Restaurants 2020-2021 Vendor Assessment (doc # US46261220,......
1