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The all-in-one payments provider opens Dublin office to serve as its European HQ Ex-Arthur Cox boss Eugene McCague joins as Chairman of EU Operations BlueSnap, the all-in-one payment platform which helps B2B and B2C businesses around the world increase sales and reduce costs, has opened a new office in Dublin as the......
01k Rollover Platform Has Processed Almost $10 Million In Volume Since Recent Launch Funding to Drive Continued Growth, Enhance Product Offerings and Support Strategic Investment in Talent to Reach More Consumers Capitalize, the first online platform to help consumers transfer retirement assets, today announced the close of a $12.5 million......
Financial services organizations are increasingly challenged to efficiently screen parties and payments against required sanctions lists. With these requirements in mind, NICE Actimize, a NICE business, announces the launch of WL-X, its breakthrough, next-generation Watch List (WL) screening solution leveraging the power of artificial intelligence for superior data management, advanced......
NNTC, a UAE-based software developer and solutions provider, today announced the successful implementation of its biometric user onboarding module with Smart Engines’s identity documents recognition technology at Oman Arab Bank (OAB), a pioneer in the local banking sector. NNTC’s AI-powered module, iFalcon KYC Control, facilitates swift, frictionless and secure digital......
FDCTech, Inc., a fintech company with a full suite of FX and Crypto technology and business solutions, today announced that it has entered into a non-binding letter of intent (“LOI”) to acquire hundred percent equity interest in Genesis Financial, Inc. , a diversified financial services company with a focus on......
EIS, a digital platform provider for insurers, announced today the expansion of its core EIS Suite to carriers in the life and annuities markets. Cloud-native and customer-centered, the Suite allows insurers to innovate across all lines of business at scale, free from legacy constraints and inefficiencies. Read More: GlobalFintechSeries Interview......
Trade Ledger, the global technology provider to the commercial banking and financial services industry, has raised a total of £13.5 million to complete its Series A funding round. The equity round was led by Point72 Ventures, with strong participation from Foundation Capital, who led the debt tranche closed previously, Court......
HTS Enables Enterprises to Embrace the Disruption of Tokenization in a Secure, Performant Manner Hedera Hashgraph, the enterprise-grade distributed public ledger, today announced the public availability of the Hedera Token Service (HTS), a new Hedera network service that offers users the ability to issue and configure tokens on the Hedera......
Tookitaki will deploy its industry-leading Anti-Money Laundering Suite (AMLS) to help Hakrinbank detect and prevent financial crime The deployment to significantly improve current legacy AML system and data analysis environment Tookitaki, a global regulatory technology (RegTech) company that enables financial institutions to develop sustainable compliance programs, today announced a partnership with Hakrinbank, a leading South American......