Search Results for: Open Banking data

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......
Kasasa “Report Card” Provides Actionable Insights to Financial Institution Clients
Business Fintech News

Kasasa Partners with CU Strategic Planning to Help Credit Unions Better Serve the Underbanked

Fintech News Desk
by Fintech News Desk0
Kasasa®, an award-winning financial technology and marketing provider, and Credit Union Strategic Planning, a provider of business planning services for credit unions with a focus on community development, are partnering to boost consumer outcomes for Community Development Financial Institutions (CDFIs) serving the unbanked and underbanked. Read More: GCash Attracts Fresh Investment From......
TradeCore Selects Tribe Payments as Issuer Processor
Banking Fintech News Trading

TradeCore Selects Tribe Payments as Issuer Processor

Fintech News Desk
by Fintech News Desk0
Tribe Payments, an issuer/acquirer processor and payment technology provider, today announced that TradeCore, the full stack fintech platform, has selected it as its issuer processor. The partnership means that Tribe Payments will be the issuer processor for card programmes delivered by TradeCore to its customers. Read More: Triterras Launches Kratos......
Sionic-names-Mark-Humphries-as-chairman
Banking Fintech Investment Services News Risk Management

Sionic Names Mark Humphries As Chairman

Fintech News Desk
by Fintech News Desk0
Specialist financial services consulting firm Sionic has today announced the appointment of Mark Humphries as its new Chairman. Mark takes up his role with immediate effect, succeeding Tony Solway, who stepped down at the end of 2020. Mark’s appointment marks an acceleration of Sionic’s strategic ambition to become the pre-eminent......
Temenos Wins Komerční Banka Contract
Banking Business Fintech Mobile Banking News

Temenos Wins Komerční Banka Contract

Fintech News Desk
by Fintech News Desk0
Temenos, the banking software company, announced that Komerční banka, a member of the Société Générale Group and one of the largest financial institutions in the Czech Republic, has selected Temenos Transact to modernize its retail and corporate banking. Read More: GlobalFintechSeries Interview with Dr. Vincent Pignon, CEO at Wecan Group......
Citizens Deepens Point-of-Sale Financing Offering with Launch of Citizens Pay
Banking Fintech News

Citizens Deepens Point-of-Sale Financing Offering with Launch of Citizens Pay

Fintech News Desk
by Fintech News Desk0
Expands into consumer electronics, health and fitness, virtual learning, and home improvement verticals Citizens today announced that it has further expanded the reach of its national point-of-sale offering for merchants, which it has renamed Citizens Pay to reflect its proven and straightforward approach to providing businesses with budget-friendly payment options for customers......
Enfusion Receives $150M Investment from ICONIQ Growth as it Continues to Redefine Investment Management Technology Solutions
Fintech Investment Services News

Enfusion Receives $150M Investment from ICONIQ Growth as it Continues to Redefine Investment Management Technology Solutions

Fintech News Desk
by Fintech News Desk0
Company Achieves $1.5 Billion Valuation Enfusion, a global leader in investment management technology solutions and services, announced that it has received a $150 million minority investment from ICONIQ Growth. The funding is an endorsement of Enfusion’s pioneering cloud-native SaaS approach to breaking technological barriers and removing informational and operational constraints for......
Augmentum Enters the DeFi Space with ParaFi
Fintech News

Augmentum Enters the DeFi Space with ParaFi

Fintech News Desk
by Fintech News Desk0
As we kick off 2021 we are delighted to announce our investment in and partnership with ParaFi Capital, who are backing pioneers in the decentralised finance (DeFi) and blockchain spaces. We have outlined below our investment rationale on the emerging DeFi space and why we chose to back the ParaFi......
CitiDirect BE® Earns Top Ranking in Greenwich Associates Study
Banking Fintech Mobile Banking News

CitiDirect BE® Earns Top Ranking in Greenwich Associates Study

Fintech News Desk
by Fintech News Desk0
Citi Achieves Top Ranking for Fifteenth Consecutive Year CitiDirect BE®, Citi’s institutional online and mobile banking platform, achieved the top ranking in Greenwich Associates’ 2020 Digital Banking Benchmarking study. This marks the fifteenth consecutive year that Citi received the best-of-class ranking among a distinguished group of both global and regional......
Bitstocks Launches Crowdfunding Campaign
Blockchain Cryptocurrency Fintech News

Bitstocks Launches Crowdfunding Campaign

Fintech News Desk
by Fintech News Desk0
In a strong opening move for 2021, Hackney-based fintech scale-up Bitstocks has publicly launched its first-ever crowdfunding campaign – to advance the development of their bitcoin financial ecosystem, Gravity. Their initial three days of private crowdfunding, through the CrowdCube investment platform, has been met with resounding interest from backers in......
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