Tag : financial services

ACCountplan Ltd. Partners With MoneyGram to Enable Cross Border Transfers in The Solomon Islands
Digital Payments Finance News

ACCountplan Ltd. Partners With MoneyGram to Enable Cross Border Transfers in The Solomon Islands

EIN Presswire
by EIN Presswire0
ACCountplan Ltd., a money transfer service company that’s completely owned by a Solomon Islander, announced a partnership with MoneyGram, a leading global payments network for consumers, businesses and communities. Through this partnership, ACCountplan Ltd. can now enable its customers to send and receive international money transfers to over 200 countries......
Artificial Intelligence Compliance management Fintech Guest Posts Risk Management Security

Why Real-Time Risk Scoring Is the Future of Compliance

Nauman Abuzar
by Nauman Abuzar0
AI has democratised advanced fraud tactics. Deepfake scams bypass biometric checks in real-time, while AI-driven fraud rings spin up thousands of fake storefronts then vanish before regulators can even blink. Over 80% of modern financial fraud now involves tactics designed to evade traditional detection. Financial crime has become faster, smarter......
HALA Raises $157 Million in One of the Middle East’s Largest Fintech Series B Rounds, led by TPG and Sanabil Investments
Fintech Investment Services News

HALA Raises $157 Million in One of the Middle East’s Largest Fintech Series B Rounds, led by TPG and Sanabil Investments

GlobeNewswire
by GlobeNewswire0
HALA has rapidly scaled to serve over 142,000 businesses and now processes more than $8 billion of annual transactions, cementing its position as the region’s MSME focused fintech leader. HALA, Saudi Arabia’s leading fintech and provider of embedded financial services to micro, small and medium enterprises, has raised $157 million......
FDCTech, Inc. Announces Official Launch of TradingView by Alchemy Markets
Analytics Fintech News

FDCTech, Inc. Announces Official Launch of TradingView by Alchemy Markets

GlobeNewswire
by GlobeNewswire0
Real-Time Execution Now Available Directly from TradingView Charts; Enhancing Client Experience and Platform Capabilities FDCTech, a fintech-driven firm specializing in acquiring and scaling small to mid-size legacy financial services companies, is pleased to announce that its wholly owned subsidiary, Alchemy Markets Limited, has officially launched direct trading integration with TradingView, the......
CENTRL Announces New AI-Powered Reporting & Research Assistant To Provide Greater Insights For Better Decision Making
Finance Investment Services News

CENTRL Announces New AI-Powered Reporting & Research Assistant To Provide Greater Insights For Better Decision Making

Cision PRWeb
by Cision PRWeb0
CENTRL announces new AI-Powered Reporting & Research Assistant to provide greater insights for better decision-making. The tool enables investment teams to move beyond traditional questionnaire management, transforming due diligence data into actionable intelligence. CENTRL, a leading provider of AI-powered diligence and response solutions for the financial services industry, announced the......
FDCTech Strengthens Growth Trajectory and Uplisting Readiness with Shareholder-Approved Actions
Analytics Fintech News

FDCTech Strengthens Growth Trajectory and Uplisting Readiness with Shareholder-Approved Actions

GlobeNewswire
by GlobeNewswire0
Recent approvals provide flexibility for acquisitions, exchange uplisting, and long-term shareholder value. FDCTech, a fintech-driven firm specializing in acquiring and scaling small to mid-size legacy financial services companies, announced that shareholders holding a majority of the Company’s voting power have approved certain corporate actions detailed in its recently filed Schedule......
Payments Innovation and Security Expert Simon Hurry Joins ABCorp as Senior Advisor
Fintech News Risk Management

Accession Risk Management Group’s Risk Strategies and One80 Intermediaries named to Fortune Media Best Workplaces in Financial Services & Insurance List

GlobeNewswire
by GlobeNewswire0
Accession Risk Management Group, part of the Brown & Brown team and parent brand of Risk Strategies and One80 Intermediaries, announced that it has been named to the 2025 Fortune Best Workplaces in Financial Services & Insurance list. This is the first time that Accession has earned this prestigious recognition as part of......
Professional Diversity Network, Inc. Announces Strategic Cooperation MOU with OOKC Group to Establish Compliance-Driven Web 3.0 Joint Venture
Artificial Intelligence Fintech News

Professional Diversity Network, Inc. Announces Strategic Cooperation MOU with OOKC Group to Establish Compliance-Driven Web 3.0 Joint Venture

GlobeNewswire
by GlobeNewswire0
Professional Diversity Network, a technology holding company focused on the application of AI technologies and AI-powered solutions, announced the signing of a n on-binding strategic cooperation memorandum of understanding (MOU) with OOKC Group, a leading blockchain enterprise headquartered in Dubai, UAE. According to the MOU, both parties plan to jointly......
IPC Appoints FinTech & Enterprise Software Leader Vimal Vel as Chief Product Officer as the Company Moves to Redefine the Future of Global Trading Technology
Fintech News

IPC Appoints FinTech & Enterprise Software Leader Vimal Vel as Chief Product Officer as the Company Moves to Redefine the Future of Global Trading Technology

GlobeNewswire
by GlobeNewswire0
IPC, a global leader in trading communications technology and financial market connectivity, announced the appointment of Vimal Vel as Chief Product Officer. Vimal, a visionary product and technology leader, will lead the next generation of product innovation at IPC. ”Vimal Vel’s track record of delivering market-leading products and building high-performing......
WSPN Completes Acquisition of Aplauz NL B.V.
Digital Payments Finance News

WSPN Completes Acquisition of Aplauz NL B.V.

PR Newswire
by PR Newswire0
Worldwide Stablecoin Payment Network (WSPN), a leading global digital payments company, announced the successful acquisition of Aplauz NL B.V., a licensed Dutch Electronic Money Institution (EMI) and subsidiary of Aplauz Financial Services Ltd. The transaction was approved by De Nederlandsche Bank (DNB) in June 2025 and finalized in July 2025. The acquisition underscores......
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