Articles with tag: financial markets

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Trading 212 to use TrueLayer's Open Banking platform

16 Oct 2020 | Online & Mobile Banking

Fintech TrueLayer has announced that UK-based investment platform Trading 212 has implemented its platform to deliver an improved investment experience.

Trading 212, TrueLayer, UK, open banking, platform, fintech, investment platform, financial markets, commission-free investing, apps, API, data, bank, Payments Initiation

Deutsche Boerse publishes consultation on expanding DAX to 40 companies

05 Oct 2020 | Payments General

Deutsche Boerse has proposed that the number of companies included in Germany's blue-chip DAX. GDAXI index should rise to 40 from 30.

DAX. GDAXI, Deutsche Boerse, Wirecard, investment, financial markets, Germany

NatWest gives GBP 5.5 mln to VoxSmart for growth acceleration

27 Mar 2020 | Payments General

The communications surveillance tech company for financial markets VoxSmart has announced a strategic funding round of GBP 5.5 million (USD 7.2 mln) from NatWest

UK, fintech, VoxSmart, funding, NatWest, financial services, surveillance, financial markets, investors

Standard Chartered rolls out new Financing and Securities Services unit

27 Mar 2020 | Payments General

Standard Chartered has announced that it is combining Securities Services with Portfolio Risk Management in the Financial Markets business to form the new Financing and Securities Services.

Standard Chartered, Securities Services, Portfolio Risk Management, Financial Markets, Singapore

RDC to be acquired by Moody's Corporation

27 Jan 2020 | Digital Identity, Security & Online Fraud

Risk intelligence company RDC has entered into a definitive agreement to be acquired by Moody’s Corporation, BusinessWire reports.

Moody, acquisition, risks, intelligence, RDC, compliance, screening, data, AML, KYC, due diligence, AI, financial markets, analysis

New Zealand authority publishes AML and CFT monitoring report

01 Apr 2019 | Digital Identity, Security & Online Fraud

The Financial Markets Authority (FMA) has published an AML and Countering the financing of terrorism (AML/CFT) monitoring report setting out the areas requiring further attention.

AML, money laundering, Financial Markets Authority, customer onboarding

Blockchain startup Symbiont closes USD 20 million funding round

24 Jan 2019 | Cryptocurrencies

Symbiont, an enterprise blockchain startup, has closed a USD 20 million Series-B funding round led by Nasdaq Ventures.

Symbiont, blockchain, funding, financial markets, Nasdaq, smart contracts, exchanges, clearing houses