Search Results for: financial crime management

SoftBank Extends Partnership With Medallia
Banking Fintech Investment Services News

SoftBank Corp. Leads Series B Investment Round into Mobility App Integrator, Splyt

Fintech News Desk
by Fintech News Desk0
SoftBank Corp. announced it led a USD 19.5 million Series B investment round into Splyt Group Ltd. (“Splyt”), a scale-up integrator of mobility apps and travel platforms headquartered in London. SoftBank Corp. will receive a significant share in the company, and other investors in the round included American Express Ventures,......
Citi Enhances FX Execution for Investor Clients with Order Scheduling
Fintech Fintech Funding Investment Services News

Citi Enhances FX Execution for Investor Clients with Order Scheduling

Fintech News Desk
by Fintech News Desk0
Citi announced the enhancement of its single-dealer foreign exchange platform, CitiFX Pulse, with new functionality that provides investor clients with the flexibility to stage orders directly from their own execution management system for automatic local market execution at a specified time. Previously, clients could only send FX orders manually to......
Businesses Adapt Supplier Payment Behavior During COVID-19 Pandemic - Medius
Fintech News Robotic Process Automation

Medius Introduces AP Automation Solution for Small Businesses on the US Market

Fintech News Desk
by Fintech News Desk0
Medius, a leading global provider of cloud-based spend management solutions, today announces the introduction of MediusGo to the United States market. MediusGo is the entry version of Medius’ best-of-breed AP invoice automation offering, designed to support SME businesses by enabling unprecedented efficiency and control throughout the entire accounts payable process. Read More: Abrigo Adds......
Haven Cyber Technologies Group Secures €5.7 Million Investment From C5 Capital
Capital Markets Fintech Investment Services News

Haven Cyber Technologies Group Secures €5.7 Million Investment From C5 Capital

Fintech News Desk
by Fintech News Desk0
 Haven Cyber Technologies Group (Haven Group), announced a further investment of €5.7 million from C5 Capital, the specialist investment firm investing in the secure data ecosystem. In addition, the Haven Group announced Andrew Miller had been appointed as Group Chief Financial Officer, and James Armstrong had been appointed Finance Director of ITC Secure, one of......
Riskalyze Unveils a Host of Brand New Features Ahead of the Reg BI Compliance Deadline
Fintech News

Riskalyze Unveils a Host of Brand New Features Ahead of the Reg BI Compliance Deadline

Fintech News Desk
by Fintech News Desk0
Riskalyze announced general availability for four major enhancements to its product lineup in light of the rapidly approaching June 30 effective date of the SEC’s Regulation Best Interest. The new lineup of compliance-optimized features include: Read More: Abrigo Adds Transparent Artificial Intelligence Scenarios, Direct File to FinCEN to its Financial Crime Prevention......
Orbex Crowned Best Forex Broker 2020
Banking Fintech News

Orbex Crowned Best Forex Broker 2020

Fintech News Desk
by Fintech News Desk0
International financial services provider Orbex has been awarded “Best Forex Broker 2020.” The broker was presented with the award by the prestigious Global Banking & Finance Review Magazine, taking home the trophy for both the European and MENA regions. Read More: TerraPay Announces Readiness for the New World by Strengthening Management The......
Cegid's Customer Satisfaction Rises Nearly 10% Using Genesys Cloud
Business Fintech News

Cegid’s Customer Satisfaction Rises Nearly 10% Using Genesys Cloud

Fintech News Desk
by Fintech News Desk0
With hundreds of thousands of customers across 75 countries, Cegid is a leader in business management solutions for accounting, finance and tax, payroll and human resources, Enterprise Resource Planning (ERP) and retail. The company is the third ranked software as a service provider in France and has earned a reputation as an......
HSB Extends Availability of Identity Theft Insurance
Fintech InsurTech News

HSB Extends Availability of Identity Theft Insurance

Fintech News Desk
by Fintech News Desk0
HSB Identity Recovery Coverage, which provides identity theft insurance and related services for employees of a business, has been extended to family members and other groups including membership associations, university students and alumni, HSB, part of Munich Re, announced. Read More: Simple Announces Launch of Tax Refund Feature to Automate Savings......
Foresight Risk and Insurance Services Selects Majesco Policy and Billing for P&C, Majesco Digital1st Insurance and Majesco CloudInsurer
Fintech InsurTech News Risk Management

Foresight Risk and Insurance Services Selects Majesco Policy and Billing for P&C, Majesco Digital1st Insurance and Majesco CloudInsurer

Fintech News Desk
by Fintech News Desk0
Next-generation platform to accelerate their digital transformation and growth Majesco, a global leader of cloud insurance software, announced that Foresight Risk and Insurance Services selected Majesco Policy and Billing for P&C, Majesco Digital1st Insurance, and Majesco CloudInsurer, providing a next generation platform to accelerate their digital transformation and growth. Read......
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