Articles with tag: management

Your search has returned over 1,000 results in 343 milliseconds. Only the first 1,000 will be displayed.

Wells Fargo to reportedly sell asset management business, Reuters

News | E-invoicing, SCF & E-procurement | 15 Jan 2021

Wells Fargo has reportedly began talks to sell its asset management business, which manages more than USD 607 billion on behalf of customers, to a private equity consortium, Reuters reports.

Wells Fargo, Reuters, asset management, private equity, M&A, GTCR, Reverence

Grab Financial Group raises USD 300 mln in Series A funding round

News | Online Payments | 15 Jan 2021

Grab Financial Group has announced that it has raised more than USD 300 million in a Series A funding round led by Hanwha Asset Management.

Grab Financial Group, Singapore, Asia, funding round, Series A, investment, Hanwha Asset Management

Staying ahead in a changing world: Building fraud strategies that get more business in

Voice of the Industry | Digital Identity, Security & Online Fraud | 15 Jan 2021

Mark Strachan, EMEA Managed Risk Principal at Cybersource, discusses how ecommerce businesses can advance their fraud strategies – and go from simply keeping the bad guys out, to getting more business in 

Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP

BNL, Tink launch multi-banking service in Italy

News | Online & Mobile Banking | 14 Jan 2021

Italy-based bank BNL, part of the international group BNP Paribas, has launched a multi-banking service with Open Banking platform Tink.

BNL, BNP Paribas, Tink, multi banking, open banking, Italy, Europe, mobile banking, app, banks, account aggregation, money management

IRIS Software Group acquires cloud-based practice management software Senta

News | E-invoicing, SCF & E-procurement | 14 Jan 2021

UK-based software company IRIS Software Group has acquired Senta, a cloud-based practice management software for accountants and bookkeepers, according to the official press release.

IRIS Software Group, Senta, cloud based, practice management, software, UK, IRIS Elements, SaaS, Making Tax Digital

Deutsche Bank agrees to pay USD 120 million to settle bribery charges

News | Payments General | 14 Jan 2021

Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).

financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank

Post-pandemic: focus on evolving fraud and cyber strategies – learning from the Wirecard scandal

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

Neira Jones, EPA: 'When I wrote my last post for The Paypers, the world was a very different place. The pandemic has upturned the way we live and the way we do business, and its effects will be lasting, not least the extraordinary surge in adoption of digital services'

Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management

Moneyhub, Aon to develop financial wellbeing app

News | Online & Mobile Banking | 14 Jan 2021

Moneyhub has partnered with risk, retirement, and health solution provider Aon to create its financial wellbeing app ‘Well One Money’, according to the official press release.

Moneyhub, Aon, UK, partnership, financial wellbeing, app, Well One Money, Open Finance, personal financial management, platform, data aggregation

Modern Treasury raises USD 38 mln

News | Payments General | 13 Jan 2021

Modern Treasury, a payment operations software provider, has announced a USD 38 million Series B funding round led by Altimeter Capital, with prior backers Benchmark and Y Combinator participating.

Modern Treasury, payments, funding, banking, API, treasury management

Panasonic partners with Anchanto to expand its ecommerce capabilities across APAC

News | Ecommerce | 11 Jan 2021

Panasonic has partnered with global SaaS product company Anchanto to streamline, and expand its ecommerce operations across the Asia-Pacific (APAC) region.

Panasonic, Anchanto, business partnership, ecommerce, APAC, inventory management, invoice management, SAP

Norwegian Block Exchange (NBX) secures private investment from Pareto Securities

News | Cryptocurrencies | 11 Jan 2021

Norwegian Block Exchange has received a 60 million NOK investment that was arranged by Pareto Securities, an investment bank in the Nordics, that acted as the sole manager and book-runner.

NBX, crypto, blockchain, Norway, wealth management, funding, investment, Pareto Securities,

Nacha, ValidiFI become Preferred Partners for Account Validation

News | E-invoicing, SCF & E-procurement | 08 Jan 2021

US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.

Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation

MoneyMatrix announces its new Identity Monitoring Application

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

MoneyMatrix, part of the EveryMatrix group of companies, has revealed the release of its new Identity Monitoring Application. 

MoneyMatrix, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments

Divvy secures USD 165 mln investment

News | E-invoicing, SCF & E-procurement | 06 Jan 2021

US-based corporate spend management fintech startup Divvy has closed a USD 165 million round at a USD 1.6 billion valuation, according to Tech Crunch

Divvy, US, startup, fintech, investment, corporate spend management, corporate cards, financial infrastructure, expense management

MX announces integration partnership with Hydrogen Tags

News | Online & Mobile Banking | 06 Jan 2021

US-based MX has announced an integration partnership with Hydrogen to help financial technology developers to build fintech applications.

MX, Hydrogen, partnership, API, Open Banking, fintech, financial data, automated financial management, ML, money experience

InvestSuite receives EUR 3 mln in third seed funding round

News | Online & Mobile Banking | 06 Jan 2021

Belgium-based wealthtech firm InvestSuite has finalised its third seed funding worth EUR 3 million from existing investors PMV, AB Accelerator, 365.fintech, and others.

InvestSuite, investment, funding, AI, digital finance, wealth management

Hong Kong online banks gear up to business loans and wealth management offers

News | Online & Mobile Banking | 24 Dec 2020

Hong Kong’s new online-only banks have announced plans to venture into business lending and wealth management.

online banks, wealth management, lending, ZA Bank, savings accounts, transfer services, Mox Bank, Hong Kong, Livi Bank

Central State Bank goes live on Finastra's Fusion Phoenix core

News | Online & Mobile Banking | 22 Dec 2020

Finastra has announced that Central State Bank, serving the Iowa City-Cedar Rapids Corridor and Northeast Iowa, has upgraded their Finastra core to the latest Fusion Phoenix offering. 

Central State Bank, Finastra, Fusion Phoenix, banking, digital banking, cash management, commercial lending

TAS Group joins SWIFT CBPR+ Ready Solutions

News | Payments General | 22 Dec 2020

TAS Group, a provider of digital payments, liquidity management, and financial messaging software solutions, has joined joins SWIFT CBPR+ Ready Solutions.

TAS Group, fintech, payments, SWIFT, digital payments, liquidity management, financial messaging software, cross border payments, ISO 20022 standard

The Paypers releases the global infographic and industry mapping of key players in Open Banking

News | Online Payments | 17 Dec 2020

The Paypers has released a global scale infographic and industry mapping of key players in the Open Banking ecosystem

Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring