Articles with tag: brokerage

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Alpha Bank selects Cambrist for compliance solutions

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Cambrist, an Ireland-based fintech company, has launched its fxNOTIFY compliance solution with Alpha Bank in Greece.

Cambrist, fxNOTIFY, Alpha Bank, retail banking, SMEs, corporate banking, asset management, private banking, insurance products, investment banking, brokerage, cross border payments, compliance, Greece

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

FinFit, PeopleStrategy partner to help SMEs

News | Payments General | 17 Jul 2020

US-based fintech FinFit has announced a partnership with PeopleStrategy, a full-service brokerage and provider of cloud-based HR solutions. 

FinFit, PeopleStrategy, SMEs, fintech, brokerage, cloud, HR solutions, financial wellness, financial tools, WageNow, paycheck, cash flow

Rakuten Securities chooses NICE Actimize's AML solutions

News | Digital Identity, Security & Online Fraud | 28 May 2020

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

South Korea's fintech Toss aims to raise USD 200 mln investment

News | Payments General | 07 May 2020

South Korea-based fintech startup Toss has planned to raise USD 200 million from investors to expand in online banking and security trading services.

Toss, online banking, secure trading, South Korea, fintech, Paypal, Robinhood, Credit Karma, money transfer, loans, credit rating management, credit cards, securities brokerage, small businesses, internet bank, open banking

BUX Zero partners with Tikkie for online stock investments in Netherlands

News | Online Payments | 03 Apr 2020

Netherlands based tech company BUX has announced a partnership with the request-to-pay facilitator, Tikkie

BUX, Tikkie, partnership, inline stock investment, stock brokerage, Netherlands, BUX Zero, micropayments, request-to-pay, QR payments, ABN Amro

Lumenvox, OneVault team up for voice authentication and fraud prevention ecosystem

News | Digital Identity, Security & Online Fraud | 30 Mar 2020

The South African remote biometric authentication specialist OneVault has partnered with speech processing and authentication technology provider Lumenvox.

Lumenvox, OneVault, partnership, voice biometrics, South Africa, authentication, fraud prevention, financial services, identity management, fraud detection, brokerage, security

TrueLayer integrates with online brokerage app Stake

News | Online & Mobile Banking | 11 Mar 2020

TrueLayer, a provider of financial APIs, has announced it has integrated with online brokerage app Stake. 

TrueLayer, online brokerage, app, Stake, money transfer, fintech

Morgan Stanley to acquire E*TRADE in USD 13 bln deal

News | Payments General | 21 Feb 2020

US-based investment bank Morgan Stanley has entered an agreement to acquire E*TRADE Financial Corporation in an all-stock transaction valued at ~USD 13 billion.

Morgan Stanley, E*TRADE, investment bank, acquisition, mergers and acquisitions, brokerage, online brokerage, private equity, Wall Street, stock exchange, stock brokerage, United States, US

Fidelity Investments' crypto arm launches its first foray into Europe

News | Cryptocurrencies | 15 Jan 2020

The cryptocurrency arm of Fidelity Investments has launched its first foray into Europe, opening a new front in efforts to attract digital money into mainstream investing, according to Reuters.

cryptocurrency, Fidelity Investments, digital assets, investments, brokerage, pension, volatility, Europe

Arab Bank Switzerland launches crypto custody and brokerage service

News | Cryptocurrencies | 20 Sep 2019

The Arab Bank Group has partnered with technology service provider Taurus Group to release cryptocurrency custody and brokerage services to its clients.

Arab Bank Switzerland, cryptocurrency custody, brokerage service, partnership, Taurus Group, Bitcoin, Ethereum, blockchain, AML, KYC, payments, regulations, cryptocurrency

Safello, Yoti partner for cryptocurrency purchase in less than 60 seconds

News | Cryptocurrencies | 15 Apr 2019

Safello and Yoti have teamed up to enable users to purchase crypto in less than 60 seconds without having to create an account.

Safello, Yoti, partnership, purchase, cryptocurrency, account, identity verification, credit card, payments, brokerage, financial institution, digital currency, digital identity

Japans Daiwa Securities Group completes DLT pilot for trade operations

News | E-invoicing, SCF & E-procurement | 21 Feb 2019

Japan-based investment bank Daiwa Securities Group has completed a blockchain-based PoC to implement it in the trade matching of post-trade processing.

Daiwa Securities Group, securities brokerage, investment bank, DLT pilot, blockchain pilot, Japan, trade finance, trade matching, post-trade processing, proof of concept,

Saxo Bank acquires Dutch discount broker BinckBank

News | Payments General | 18 Dec 2018

Saxo Bank has agreed to purchase Netherlands-based online discount brokerage company BinckBank on a potential EUR 425 million transaction.

Saxo Bank, BinckBank, acquisition, M&A, Netherlands, Denmark, banking, retail banking, discount brokerage,