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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

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

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

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