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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......
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......
Tisa Creates Suite of APIs for Savings, Investment and Pension Products
Banking Business Fintech Investment Services News

Tisa Creates Suite of APIs for Savings, Investment and Pension Products

Fintech News Desk
by Fintech News Desk0
TISA, the cross-industry financial services membership body, is calling on the industry to help advance its Open Savings, Investments & Pensions (OSIP) initiative via Open Finance technologies as the pandemic has accelerated the need for customers to have better access to a holistic range of digital financial services. Read More:......
DBS Rolls Out Digital Audit Confirmation Package for SMEs
Banking Fintech News

DBS Rolls Out Digital Audit Confirmation Package for SMEs

Fintech News Desk
by Fintech News Desk0
With corporate Singapore busy closing their accounts for Financial Year 2020, DBS is helping to make that time-consuming task simpler by leveraging its digital capabilities to roll out the industry’s first digital audit confirmation solution. Read More: Backbase Opens Global Development Centre In Hyderabad Audit confirmation is a common audit......
PIRS-Capital-Launches-New-Release-of-Its-Flagship-PIRS-Portal-Platform
Banking Fintech Fintech Funding News

PIRS Capital Launches New Release of Its Flagship PIRS Portal Platform

Fintech News Desk
by Fintech News Desk0
PIRS Capital, a leading fintech alternative lender, has announced the launch of a new update to their portal today. This latest version of PIRS Portal offers new powerful tools for their partners to effectively manage more deals and larger sales teams. Read More:  DeFi Platform OIN Finance Integrates With Frontier......
Advapay`S E-Wallet Solution To Support Innovative Payeye`S Eye Payment Project
Business Fintech News

Advapay`S E-Wallet Solution To Support Innovative Payeye`S Eye Payment Project

Fintech News Desk
by Fintech News Desk0
Advapay has been selected by polish fintech PayEye to deliver a core banking platform. PayEye has launched the world’s first iris payments which means that shopping in stores and paying for dinner at restaurants can be done with “just one look”. Read More: A Winning Opportunity to Meet the Needs......
Moven Hires Chief Revenue Officer to Accelerate Go-to-Market Execution
Banking Fintech Investment Services News

Moven Hires Bryan Clagett As Chief Revenue Officer

Fintech News Desk
by Fintech News Desk0
Movencorp, Inc., a leading technology provider of intelligent banking solutions designed to improve consumer financial engagement and wellness, announced today the expansion of its executive leadership team with the naming of Bryan Clagett as Chief Revenue Officer. Read More: Datasite Completes Agreement to be Acquired by CapVest With Mr. Clagett’s appointment,......
Paystone Closes $69 Million Financing Round
Fintech Fintech Funding News

Paystone Closes $69 Million Financing Round

Fintech News Desk
by Fintech News Desk0
Paystone, a leading payments and integrated software company, announces the closing of $69 million in strategic financing from Canadian Business Growth Fund (CBGF) and National Bank of Canada. The funds will be used to fuel growth in customer engagement services and electronic payment processing solutions. Read More: ‘Mobile Payments’ Mentions......
Sokin Chooses Darktrace as Security Partner
Business Fintech News

Sokin Chooses Darktrace as Security Partner

Fintech News Desk
by Fintech News Desk0
Sokin, the new generation payments firm is set to use Darktrace to provide holistic cybersecurity across all its back-office functions. Read More: SEB Takes Payments Wearables to Denmark and Finland Sokin will be adopting Darktrace’s Enterprise Immune System for 300 users, which includes full support and back-up services. Vroon Modgill,......
DNA Payments Acquires Active Merchant Services
Business Fintech News

DNA Payments Acquires Active Merchant Services

Fintech News Desk
by Fintech News Desk0
DNA Payments Group (DNA), a fast-growing vertically integrated payments company, acquired Active Merchant Services (also known as Active Payments) a UK-based independent sales organisation with more than 2,500 merchants. This acquisition brings DNA’s customer base to c. 30,000 merchants and 57,000 terminals in the UK and EU with the actual......
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