Search Results for: government agencies

Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider
Fintech Funding News

Arab Fund for Economic and Social Development Names Northern Trust Its Asset Servicing Provider

Fintech News Desk
by Fintech News Desk0
Northern Trust announced it has been appointed by Arab Fund for Economic and Social Development (AFESD) to provide a range of asset servicing solutions spanning global custody, financial reporting, securities finance, private equity administration, performance measurement and compliance monitoring. Latest Fintech News: Riskified and Axerve Help KIKO Milano Boost Cart Conversions......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech News Desk
by Fintech News Desk0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
NMG Provides Project Finance Update Expressions of Interest Received and Appointment of Société Générale as the sole coordinating Mandated Lead Arranger
Finance News

NMG Provides Project Finance Update Expressions of Interest Received and Appointment of Société Générale as the sole coordinating Mandated Lead Arranger

Fintech News Desk
by Fintech News Desk0
+ Strong interest shown towards senior debt from Western World ECAs and governmental bodies, which is estimated to cover up to approximately 70% of NMG’s total funding required for its Phase-2 growth, subject to standard project finance conditions + NMG appoints Société Générale as the sole mandated lead arranger for......
Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices
News Risk Management

Leading MSB Industry Associations Unveil Anti-Money Laundering Best Practices

Fintech News Desk
by Fintech News Desk0
The Electronic Transactions Association (ETA); INFiN, a Financial Services Alliance; the Money Services Business Association (MSBA); and The Money Services Round Table (TMSRT) announced the release of Best Practices for U.S. Money Services Businesses: Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Compliance Programs. The members of these industry associations represent the......
Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards
Cryptocurrency Digital Asset Management News

Billance Partners With Global Digital Finance To Develop Global Cryptocurrency Standards

Fintech News Desk
by Fintech News Desk0
We are extremely proud and excited to announce that Billance has completed the comprehensive assessment of GDF and has accordingly, officially joined Global Digital Finance (Global Digital Finance Organization, GDF for short) as a member of the GDF Working Association. As a direct result, moving forward, Billance will work in a very strategic manner with our......
Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering
News Risk Management

Sovos and Comply Exchange Partner to Offer First End-to-End Tax Information Reporting and Withholding Offering

Fintech News Desk
by Fintech News Desk0
New partnership allows organizations to remain compliant with tax documentation collection and validation, withholding rate calculations and compliance, and year-end tax information reporting Sovos and Comply Exchange announced their partnership as the first and only end-to-end tax information reporting and withholding offering on the market. With over 42 years of combined experience, Sovos......
Masabi Secures Significant Strategic Growth Investment From Accel-KKR
Digital Payments News

Ticketing Innovator Masabi Secures Significant Strategic Growth Investment From Accel-KKR

Fintech News Desk
by Fintech News Desk0
New Funding to Accelerate Platform Innovation and Fuel Rapid Market Expansion with Public Transport Agencies Globally Masabi, the company bringing the latest ticketing innovations to public transport around the world via ‘Fare Payments-as-a-Service’, announced a strategic growth investment from Accel-KKR, a leading technology-focused private equity firm with over $11 billion......
Mastercard AI Modeling Capability Enhances MPI Solution
Artificial Intelligence Digital Payments News

Mastercard AI Modeling Capability Enhances Milliman Payment Integrity Solution

Fintech News Desk
by Fintech News Desk0
Proof of concept finds $239 million in suspected healthcare fraud, waste, and abuse Mastercard announced it recently completed a successful proof of concept coupling Mastercard’s artificial intelligence modeling technology with the Milliman Payment Integrity solution (MPI) to enhance detection of suspected healthcare fraud, waste, and abuse (FWA). Recognizing the value......
Forter Announces Smart Payments Offering to Help Businesses Increase Digital Commerce Conversion Rates and Revenue
Commerce Digital Payments News

Forter Announces Smart Payments Offering to Help Businesses Increase Digital Commerce Conversion Rates and Revenue

Fintech News Desk
by Fintech News Desk0
New offering streamlines authentication and facilitates compliant transactions in the European Economic Area Forter, the Trust Platform for digital commerce, launched Smart Payments, a new offering designed to increase digital commerce conversion rates and revenue. The offering optimizes the use of 3D Secure (3DS) to meet Strong Customer Authentication (SCA)......
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