Articles with tag like: financial services

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MsgGillardon merges with BSM

News | Payments General | 27 Jul 2021

Germany-based financial services software and consulting company msgGillardon has announced merging with BSM to form msg GillardonBSM.

merger, financial services, banks, risk management, mobile banking

PayPal, Anti-Defamation League to research transactions that fund hate groups, extremists

News | Digital Identity, Security & Online Fraud | 27 Jul 2021

PayPal has teamed up with the Anti-Defamation League (ADL) to investigate how extremist and hate movements in the US take advantage of financial platforms to fund their criminal activities.

AML, transaction monitoring, financial services, payment processing, PayPal

Maslife, Paynetics partner for AI-powered payment and wellbeing app

News | Online & Mobile Banking | 26 Jul 2021

Payment and wellbeing platform Maslife has collaborated with regulated e-money services provider Paynetics to power its new financial wellbeing app. 

partnership, financial services

Three quarters of UK financial organisations unprepared for unforeseen challenges, nCino research shows

News | Payments General | 27 Jul 2021

nCino has revealed its results from a new research on the views of senior executives within financial institutions on their ongoing digital transformation journeys.

research, banks, financial institutions, financial services

HSBC AM launches venture capital fund

News | Online & Mobile Banking | 26 Jul 2021

HSBC Asset Management has launched a venture capital fund that will invest in fintech companies in Europe and Asia.

HSBC, fintech, financial services

Varengold Bank partners with JITpay

News | E-invoicing, SCF & E-procurement | 23 Jul 2021

Germany-based Varengold Bank has announced partnering with logistics-specialised payment service provider JITpay for the refinancing of JITpay’s receivables portfolio.

partnership, accounts receivable, financial services, factoring

Spendesk collects EUR 100 million

News | E-invoicing, SCF & E-procurement | 22 Jul 2021

The France-based financial software company Spendesk has announced collecting EUR 100 million in a financing round.

investment, financial services, e-invoicing, expansion

Fiserv integrates Vesta's fraud prevention platform

News | Digital Identity, Security & Online Fraud | 22 Jul 2021

Fiserv has announced the integration of a fraud prevention solution into its ecommerce payment gateway to reduce the fraud-related chargeback risk for Mexico’s online commerce.

Fiserv, ecommerce, financial services, fraud prevention, chargebacks

LOQBOX partners ClearScore to integrate the financially excluded

News | E-invoicing, SCF & E-procurement | 21 Jul 2021

LOQBOX and ClearScore have partnered to help UK consumers build a credit history, support them in getting a head start on credit, and secure a responsible financial future. 

partnership, financial services

Financial services to spend USD 450 mln on quantum computing by 2026

News | Payments General | 16 Jul 2021

Revenues from quantum computers and related services sold to the banks and financial institutions will total USD 450 million by 2026, according to IQT Research

quantum computing, financial services, banks, research

Migros Bank invests in

News | Online & Mobile Banking | 14 Jul 2021

Switzerland-based Migros Bank has announced investing in, an online provider for car leasing and subscriptions, and becoming its financing partner. 

partnership, investment, fintech, financial services

Hay launches its cloud native microservice

News | Online Payments | 14 Jul 2021

Hay, an Australia-based fintech, has launched its ‘Hay-as-a-Service’ (HaaS) solution with the support of the Appian Low-Code Automation Platform.

fintech, product launch, cloud, financial services, API

DeFi in a nutshell

Voice of the Industry | Payments General | 14 Jul 2021

More than a buzzword, Decentralised Finance (DeFi) provides a broad range of benefits in financial services for users. But what is DeFi? Igor Mikhalev, BCG Platinion, and Igor Struchkov, Firmshift explain

DeFi, payment processing, financial services, banks, blockchain, smart contracts, digital assets, stablecoin, SME lending, insurance

The story behind Lithuania's Centre of Excellence in Anti-Money Laundering

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2021

Jekaterina Govina, Director of the Financial Market Supervision Service of the Bank of Lithuania, has told the story of creating the Centre of Excellence in Anti-Money Laundering and how its five initial tasks evolved and improved over time

banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime

Die KMU-Berater partners with Deutsche Firmenkredit Partner

News | Online & Mobile Banking | 13 Jul 2021

The Germany Consultant Association for SME’s, die KMU-Berater, has announced working with the financing platform Deutsche Firmenkredit Partner (DFKP) to support medium-sized clients with corporate financing.

partnership, financial services, banks, financial institutions

Fonds Finanz launches robo advisor

News | Online & Mobile Banking | 13 Jul 2021

Germany-based financial consultant company Fonds Finanz has announced cooperating with digital asset manager Growney to launch a robo advisor called ‘Comfort Invest’.

partnership, digital assets, investment, financial services

adesso partners with

News | Online & Mobile Banking | 13 Jul 2021

Germany-based IT service management company adesso has announced partnering with digital asset management consultancy company for blockchain-based market infrastructures in the financial sector.

partnership, blockchain, digital assets, financial services

K1 invests USD 120 mln in Compliance Science

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

US-based private equity firm K1 Investment Management has made a USD 120 million investment in New York-based Compliance Science, a fintech in the regulatory technology space.

funding, compliance, regtech, financial services, risk management

Central Bank of Mongolia selects Compass Plus for payments infrastructure

News | Payments General | 07 Jul 2021

The Central Bank of Mongolia has completed a national project to migrate its entire payments infrastructure to Compass Plus solutions.

central bank, payment processing, financial services, partnership

Paytm introduces BNPL service

News | Payments General | 05 Jul 2021

Fintech startup Paytm has announced it will now offer loans starting from EUR 2.5 to EUR 11.5 as part of its Buy Now, Pay Later service, Paytm Postpaid.

Paytm, BNPL, financial services