Articles with tag: reporting

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MerchantE adds new ecommerce features to their Business Essentials bundle

News | Ecommerce | 12 Nov 2020

US-based end-to-end payments platform MerchantE has announced new features for their Business Essentials bundle to assist merchants with conducting ecommerce.

MerchantE, US, product launch, Business Essentials, ecommerce, reporting, analytics, online store, Facebook, Instagram, online orders, EMV payment, online payments, card payment processing, PCI compliance

ESMA finds deficiencies in BaFin supervision of Wirecard's financial reporting

News | Digital Identity, Security & Online Fraud | 04 Nov 2020

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published the results of its Fast Track Peer Review which involved Wirecard and BaFin.

ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting

EBA aims to revise Guidelines on major incident reporting under PSD2

News | Ecommerce | 15 Oct 2020

The European Banking Authority (EBA) has launched a public consultation that proposes revising the Guidelines on major incident reporting under the Payment Service Directive (PSD2).

European Banking Authority, EBA, PSD2, PSP, reporting, security breaches, payments, reporting, fraud prevention, Europe, merchants

SWIFT rolls out fresh payments strategy

News | Payments General | 30 Sep 2020

Global payments consortium SWIFT has announced a new plan and strategy for securities processing and cross-border payments infrastructure, according to CPI. 

SWIFT, payments strategy, payments, payments consortium, securities processing, cross-border payments, infrastructure, pandemic, digital transformation, real-time payments, API, open banking, incumbents, financial institutions, end-to-end transactions, reconciliation, reporting, asset servicing

Apex, Calypso to provide middle and back-office services to Ardent Financial

News | Payments General | 03 Sep 2020

Apex Group has been appointed to provide front to back office solutions to FCA regulated global securities dealer Ardent Financial using Calypso management and reporting platform.

Apex, Calypso, Ardent Financial, accounting, Apex360 solution, reporting, wealth management, custody services

Global Supply Chain Finance Forum (GSCFF) observes SCF misuse increase

News | E-invoicing, SCF & E-procurement | 25 Aug 2020

The Global Supply Chain Finance Forum (GSCFF) has released a paper in response to growing concerns regarding the use of supply chain finance (SCF) and payables finance programmes. 

Global Supply Chain Finance Forum, GSCFF, SCF, supply chain finance, payables finance, programmes, suppliers, financial reporting, transparency, SMEs, financial disclosure, covid-19, industry standards, standard definitions, global supply chains

Argyll Entertainment, TruNarrative partner for onboarding and safer gambling processes

News | Digital Identity, Security & Online Fraud | 18 Aug 2020

TruNarrative has partnered with operator Argyll Entertainment to facilitate their overall onboarding, compliance, and safer gambling processes.

Argyll Entertainment, TruNarrative, onboarding, KYC, KYB, AML, behaviour monitoring, document verification, AML reporting, fraud detection, AI

Gresham announces acquisition of Inforalgo

News | Online & Mobile Banking | 29 Jul 2020

Gresham Technologies (Gresham), the fintech in reconciliations, banking integration and cash management solutions, has announced the acquisition of Inforalgo.

Gresham Technologies, fintech, banking, cash management, acquisition, Inforalgo, regulatory reporting

Equifax acquires Ansonia Credit Data

News | Payments General | 27 Jul 2020

US-based consumer credit reporting agency Equifax has acquired Ansonia Credit Data, a provider of business credit data.


Ansonia Credit Data, Equifax, Paynet, consumer credit reporting, accounts receivable, US, payments, B2B

FCA sets out customer protection requirements for PSPs and e-money issuers

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

In a “Dear CEO” letter the FCA has set out customer protection requirements for payment services companies including payments institutions (PIs) and e-money institutions (EMIs), to ensure that they are compliant with the regulatory obligations across six key areas.

FCA, Financial Conduct Authority, customer protection, Dear CEO, security, payments institutions, PIs, e-money institutions, EMIs, compliance, regulation, safeguarding, prudential risk management, financial crime, financial promotions, consumer communications, governance, oversight, records management, reporting

ebankIT updates its multichannel banking platform

News | Online & Mobile Banking | 08 Jul 2020

ebankIT, a global company that offers a multichannel banking platform, has updated its platform to meet the demand for digital services.

ebankIT, digital, banking, PSD2, banks, transactions, Internet Banking, OpenID Connect Single Sign-On, Bank Notification Center, Analytic Reporting, Campaign Analytics, data

GTreasury joins forces with Fenics Market Data for OTC end-of-day data

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

GTreasury has announced a new integration that pairs GTreasury’s solution with Fenics Market Data, an originator, generator, and distributor of global financial and commodities market data.

GTreasury, partnership, Fenics Market Data, OTC, data, financial services, credit data, risk reporting, PFE

Aegean Baltic Bank of Greece teams up with Wolters Kluwer

News | Online & Mobile Banking | 18 May 2020

Aegean Baltic Bank of Greece (ABB) has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting and OneSumX for Risk Management.

Aegean Baltic Bank, Wolters Kluwer, ABB, OneSumX, Regulatory Reporting, Risk Management, banks, Basel IV, CRD V, data, Asset & Liability Management, ALM, Central Bank of Greece, Greece, banking, loans

Qatar Central Bank plans to adopt fintech and blockchain solutions

News | Payments General | 11 May 2020

Qatar’s central bank (QCB) has proposed a strategic plan to support venture capital funding and the development of SMEs, which involves fintech and blockchain implementation. 

Qatar Central Bank, QCB, Qatar Development Bank, QDB, fintech, blockchain, SME, venture capital funding, distributed ledger technology, DLT, transaction reporting, MENA

IHS Markit buys Catena Technologies fintech

News | Payments General | 05 May 2020

UK-based global information provider IHS Markit has announced the acquisition of Singapore-based fintech Catena Technologies to provide global regulatory compliance to its customers.

IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading

Bank of Lithuania launches tool to streamline reporting procedures

News | Online & Mobile Banking | 24 Feb 2020

Bank of Lithuania, together with Columbus Lietuva and Peekdata, introduced a RegTech solution prototype which will automate reporting procedures.

Bank of Lithuania, bank, online banking, automated reporting procedures, Columbus Lietuva, Peekdata, open banking, API, Europe, PSD2

Emburse adds corporate cards to expense reporting solution

News | E-invoicing, SCF & E-procurement | 10 Feb 2020

US-based expense management and AP automation company Emburse has launched Emburse Cards for Abacus real-time expense management.

Emburse, corporate cards, expense management, accounts payable automation, US, United States, b2b payments, source-to-pay, e-invoicing, expense reporting, business card, cards

Fintech Pleo to work with J.P. Morgan, Mastercard to scale-up in Europe

News | Payments General | 03 Feb 2020

Denmark-based fintech Pleo has announced that it has entered into a collaboration with J.P. Morgan and Mastercard products.

J.P. Morgan, Mastercard, Pleo, Denmark, fintech, financial technology, Kinnevik, Creandum, Founders, Stripes, expense management, expense reporting, payments, e-money, e-money licence

Allevo and Bakken & Bæck kick-off the Whizzer project

News | Payments General | 23 Jan 2020

Allevo has kicked-off the Whizzer project, as per the 2018/115906 contract.

Allevo, Bakken & Bæck, Whizzer project, balance sheet, salary payments, invoicing, money flow automation, accounts payable and receivable, cash reporting, banks, financial service providers, SMEs, financial inclusion

European bank experts seek clarification on e-money definition plus related fraud reporting requirements

News | Payments General | 21 Jan 2020

Banks from nine EU countries have endorsed a note seeking clarification on the definition of e-money transactions and the related fraud reporting requirements issued by the European Banking Authority.

European Banking Authority, fraud reporting, e money, PSD2, banks, payments