Search Results for: staff and clients

CLS Stockbrokers signs for iFinancial AML package
Fintech Investment Services News

CLS Stockbrokers Signs for iFinancial AML Package

Fintech News Desk
by Fintech News Desk0
iFinancials’ award-winning software AMLtrac has been selected by CSL Stockbrokers to help with the on-boarding of their customers and to meet their Anti Money Laundering obligations. CSL Stockbrokers, a financial advisory, financial solutions, and investment organisation have signed for iFinancial’s Anti Money Laundering software which enables them to focus on......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Business Fintech News

ClauseMatch Opens Policy Portal

Fintech News Desk
by Fintech News Desk0
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of......
oneZero Unveils Institutional Offering
Business Fintech News Trading

oneZero Unveils Institutional Offering

Fintech News Desk
by Fintech News Desk0
Empowers users with full control of aggregation, price formation, distribution and risk management. oneZero, a global leader in multi-asset enterprise trading technology solutions, today revealed their Institutional Hub designed to put institutional brokers, prime of prime providers and banks in control of their trading. The Institutional Hub adds to oneZero’s......
Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service
Business Fintech News

Insolvency-Tech Platform Cerebreon Integrates With The Vulnerability Registration Service

Fintech News Desk
by Fintech News Desk0
Cerebreon, a leading data insights platform in the insolvency tech market, has joined the Vulnerability Registration Service as a member to enhance their existing vulnerability algorithms and rapidly identify individuals that need additional support in the debt process. With unsecured debt reaching record highs[1] and Covid-19 causing increasing levels of financial......
Finastra Knits NetGuardians Into FusionFrabic.cloud
Fintech Investment Services Mobile Banking News Risk Management

Finastra Knits NetGuardians Into FusionFrabic.cloud

Fintech News Desk
by Fintech News Desk0
Finastra today announced the availability of NetGuardians’ Payment Fraud Prevention app on its FusionFabric.cloud open development platform. The app uses artificial intelligence to proactively detect fraudulent payments in real-time and reduce fraud losses. NetGuardians’ operational experience shows that compared with traditional anti-fraud offerings the software reduces the number of false......
Euroclear: A robust performance in an exceptional year for financial markets
Business Capital Markets News

Euroclear: A Robust Performance In An Exceptional Year For Financial Markets

Fintech News Desk
by Fintech News Desk0
Euroclear reports results for the year ending 31 December 2020 Euroclear delivered a Stable Financial Performance : 1. Operating income flat compared to FY 2019 at EUR 1430 million as strong business income growth offset the impact of lower interest rates 2. Business Income rose 12% to EUR 1280 million......
Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities
Artificial Intelligence Fintech News

Thompson Knight Joins Forces With Reveal to Bolster Its AI-Powered eDiscovery Capabilities

Fintech News Desk
by Fintech News Desk0
Global Law Firm Designates Reveal as its Preferred SaaS-Based AI Platform Reveal, the global provider of the leading AI-powered eDiscovery platform, announced today that Thompson Knight, the Dallas-based, full-service law firm, has engaged the AI technology powerhouse to provide superior, end-to-end solutions driving today’s forward-thinking legal organizations. Read More: GlobalFintechSeries Interview......
Barclaycard Payments Names Harshna Cayley From Worldpay as MD, Head of Product Gateway
B2B Economy Fintech News

Barclaycard Payments Names Harshna Cayley From Worldpay as MD, Head of Product Gateway

Fintech News Desk
by Fintech News Desk0
As Barclaycard Payments continues to expand the e-commerce capabilities it has built over many years, today the payments provider has announced the appointment of Harshna Cayley as its new MD, Head of Product Gateway. Ms Cayley will report directly to Rob Cameron, CEO, as a member of the Payments Executive......
Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo
Banking Business Fintech News

Anglo-Gulf Trade Bank Disrupts Global Trade Banking with Fenergo

Fintech News Desk
by Fintech News Desk0
Addresses chronic shortage of trade finance to businesses globally with Fenergo’s API-led CLM solutions The world’s first digital trade finance bank, Anglo-Gulf Trade Bank (AGTB) Limited (“AGTB”), based in the United Arab Emirates (UAE), has chosen Fenergo, the leading provider of digital Client Lifecycle Management solutions (CLM) to deploy its CLM platform.......
Mark Roberts Named head of ClearCourse Payments Division
Banking Business Fintech Mobile Banking News

Mark Roberts Named head of ClearCourse Payments Division

Fintech News Desk
by Fintech News Desk0
ClearCourse Partnership LLP, a group of innovative technology brands providing useful, integrated software solutions, announces the appointment of Mark Roberts as Divisional Director of the ClearCourse Payments Division, which offers a wide range of credit card and direct debit solutions. Mark brings with him over 25 years’ experience in the......
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