Search Results for: big 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......
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......
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......
Bento for Business Launches Enhanced Accounting Features to Simplify Bookkeeping and Radically Speed up End of the Month Reconciliation
Business Fintech News

Bento for Business Launches Enhanced Accounting Features to Simplify Bookkeeping and Radically Speed up End of the Month Reconciliation

Fintech News Desk
by Fintech News Desk0
New features of leading spend management platforms help small and mid-sized businesses save time and money Bento for Business (“Bento”), the leading spend management solution for businesses, unveiled a new and powerful stack of accounting features to help businesses save time, simplify bookkeeping and close books faster.. Read More: SafetyPay Partners......
Konsolidator-enters-onboarding-agreement-with-KPMG-Switzerland
Business Fintech News

Konsolidator Enters Onboarding Agreement With KPMG Switzerland

Fintech News Desk
by Fintech News Desk0
To support the market expansion in Switzerland, Konsolidator has entered an onboarding agreement with KPMG Switzerland. KPMG is one of the world’s four largest public accounting and consulting firms and a leading service provider in the areas of Audit, Tax and Advisory in Switzerland. Read More:  Tuvalu Embarks On World’s......
Grayscale-Investments®-Names-Michael-Sonnenshein-Chief-Executive-Officer
Business Fintech Investment Services News

Grayscale Investments Names Michael Sonnenshein Chief Executive Officer

Fintech News Desk
by Fintech News Desk0
Grayscale Investments , the world’s largest digital currency asset manager, today announced that Michael Sonnenshein has been named Chief Executive Officer. Sonnenshein has been with Grayscale for seven years and served in his previous role of Managing Director for three years. He succeeds Grayscale’s founder, Barry Silbert, and will assume......
VPay Recognized for Customer Service Excellence by Stevie Awards for Fourth Consecutive Year
Business Fintech Fintech Funding News

Thryv, Inc. Exceeds $2 Million in Transactions in First 2 Months of ThryvPay; Enhances Contactless Payment Options

Fintech News Desk
by Fintech News Desk0
Thryv, Inc., the provider of Thryv® software, the fully integrated, end-to-end customer experience platform for small businesses, announces milestones reached for ThryvPaySM, as well as enhancements to the software, allowing small businesses to offer safer, contactless customer interactions, such as sending invoices and processing payments the way today’s consumers have come to......
Shield Collaborates with TeleMessage to Capture and Store Mobile and WhatsApp Messaging
Artificial Intelligence Business Fintech News

Shield Collaborates with TeleMessage to Capture and Store Mobile and WhatsApp Messaging

Fintech News Desk
by Fintech News Desk0
Specialist RegTech provider Shield today announced it has partnered with mobile archiving specialist TeleMessage to enable the direct capture and storage of Mobile and WhatsApp voice and chat messaging. Read More: Osome Publishes The Future of Entrepreneurship 2021 Report In Collaboration With Shopify, Xero and others The TeleMessege mobile capture......
Kneip Appoints Refinitiv's Jacob Koopmans as Chief Commercial Officer
Business Fintech News

Kneip Appoints Refinitiv’s Jacob Koopmans as Chief Commercial Officer

Fintech News Desk
by Fintech News Desk0
Kneip, the global leader in fund data management, is announcing today that it has appointed Jacob Koopmans as the company’s Chief Commercial Officer. Read More: Former Salt CEO, Shawn Owen, Launches Equa’s New Blockchain Enabled Incentive Plans With 20 years’ industry experience, Koopmans joins Kneip from Refinitiv, a global provider......
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