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Leading UK Bank Strengthens Fight Against Rising Payments Fraud and Financial Crime with Featurespace

Fintech News Desk
by Fintech News Desk0
As banks around the world continue fighting fraud, scams and false positives, Featurespace™, the leading provider of Enterprise Financial Crime prevention software for fraud and Anti-Money Laundering, has announced that NatWest is protecting its customers with the ARIC™ Risk Hub through enterprise-wide transaction monitoring and payments fraud detection – including threats posed by Authorised......
Bottomline, Dow Jones Partner in Fight Against Financial Crime
Fintech News Risk Management

Bottomline, Dow Jones Partner in Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
Politically exposed persons, sanctions lists and adverse media intelligence bolster technology platform Bottomline Technologies, a leading provider of financial technology that makes complex business payments simple, smart and secure,  announced a partnership with Dow Jones Risk & Compliance, that adds key data to Bottomline’s Anti-Money Laundering and Counter Terrorist Financing......
While Global New Account Fraud Rates Fell by 23% in 2020, Fraud Rates in the UK Climbed 28%
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Jumio Acquires Beam Solutions’ AML Platform to Deliver the First End-to-End Identity Verification and Compliance Solution

Fintech News Desk
by Fintech News Desk0
Jumio to integrate Beam’s AML screening and transaction monitoring services into its KYX Platform to detect financial crime and streamline regulatory compliance Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, announced that the company acquired the AML platform from Beam Solutions, a San Francisco-based startup focused on......
Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform
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Prime Trust Partners with Acuant for its All-In-One Trusted Identity Platform

Fintech News Desk
by Fintech News Desk0
Acuant Provides Prime Trust’s API-enabled B2B Financial Infrastructure with Enhanced Verification Through its KYC, Transaction Monitoring and Fraud Prevention Solutions Acuant, a leading global provider of identity verification, today announced that Prime Trust is engaging Acuant’s Trusted Identity Platform for identity verification and compliance to meet Anti-Money Laundering (AML) regulations, manage fraud and fight financial......
Kyriba Appoints CFO Hamza Benamar and CMO Thomas Butta
Fintech News

Kyriba Appoints CFO Hamza Benamar and CMO Thomas Butta

Fintech News Desk
by Fintech News Desk0
Executive Appointments Further Kyriba’s Ambitions to Innovate Value for the Modern CFO Kyriba, the global leader of cloud finance and IT solutions, announced it has appointed Hamza Benamar as Chief Financial Officer (CFO) and Thomas Butta as Chief Marketing Officer (CMO). The executive appointments accelerate Kyriba’s efforts to embed Active......
Award-Winning FinTech Monit Announces New Features for Banks to Foster Deeper, More Profitable Relationships with Business Customers
Fintech Mobile Banking News

Monit Wins Finovate Best of Show

Fintech News Desk
by Fintech News Desk0
Mobile Finance App for Small Businesses Takes Prize for Its Innovative Cash Flow Prediction and PPP Loan Features Monit, a mobile financial platform designed for small business owners, announced that it has won “Best of Show” for its demo at FinovateFall Digital 2020. Monit is a mobile finance app that......
Dynamo Acquires Imagineer Technology Group, Expanding Its Leading Market Position in Cloud Software for the Global Alternatives Industry
Fintech Investment Services News

Dynamo Acquires Imagineer Technology Group, Expanding Its Leading Market Position in Cloud Software for the Global Alternatives Industryf

Fintech News Desk
by Fintech News Desk0
Dynamo will now serve nearly half of top 50 hedge funds by AUM Dynamo Software, the premier provider of comprehensive cloud software for the alternative investment industry, announced today that it acquired Imagineer Technology Group, combining two of the top alternatives software vendors. The acquisition adds significant value across Dynamo’s product......
Brazilian Credit Card Issuer Afinz Moves to FIS for Processing Services to Support Growth Strategy
Fintech News

FIS Announces its Access Worldpay Gateway for Global Merchants

Fintech News Desk
by Fintech News Desk0
FIS, a leader in merchant and financial services technology, announced its Access Worldpay gateway, a single point of integration for global merchants to quickly deploy a full range of advanced payment capabilities. Read More: Options Announces Expansion into Gemini Cryptocurrency Exchange Access Worldpay provides a single API for merchants to......
Gold Payment App CORO Granted License in South Carolina
Fintech News

Gold Payment App CORO Granted License in South Carolina

Fintech News Desk
by Fintech News Desk0
Coro Global Inc. (OTCQB: CGLO) today announced its subsidiary Coro Corp. has been granted a money transmitter license by the State of South Carolina, Office of the Attorney General. Read More: GlobalFintechSeries Interview with Clara Shih, CEO and Founder at Hearsay Systems The license will grant South Carolina residents access to CORO,......
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Did Covid-19 Propel A New Wave of FinTech Solutions to Save SME Needs?

Paroma Sen
by Paroma Sen0
During the ongoing Covid-19 pandemic, new fintech solutions helped SMEs and micro-preneurs survive. Covid-19 did dip the world into a situation they that drove businesses across sectors including fintechs into uncertainty. But in many ways, Covid-19 also served as a catalyst for innovation in SaaS and other B2B segments, like......
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