Articles with tag: se

Your search has returned over 1,000 results in 347 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

US Federal Reserve chairman says US is not rushing a CBDC

News | Cryptocurrencies | 15 Jan 2021

The chairman of the US Federal Reserve has announced that the US is going slow on central bank digital currencies (CDBCs) considering the risks they may pose to the dollar.

US Fed, CBDC, Federal Reserve, USD, banking, digital currency, centralised currency

Signifyd opens headquarters in LATAM for ecommerce growth and fraud protection

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Signifyd has revealed the opening of its Latin American headquarters, as the commerce protection platform provider accelerates its expansion in the region.

Signifyd, Latin America, ecommerce, machine learning, fraud, abuse, fraud protection, chargebacks, expansion

Malaysia Airlines launches online shopping platform

News | Ecommerce | 15 Jan 2021

Malaysia Airlines has announced the launch of a new online shopping platform, Enrich, for its frequent flyer programme.

Enrich Shoppe, Malaysia Airlines, ecommerce platform, ecommerce, travel, product launch, Tumi, Sephora, Michael Kors, Watsons, JD Sports, Uniqlo, Cotton On, RebateMango, Enrich Miles, Asia, APAC

Impulsify, Shift4 partner to expand self-pay retail option

News | Ecommerce | 15 Jan 2021

US-based retail tech company Impulsify and secure payments solution provider Shift4 Payments are teaming up to integrate Impulsify's self-pay retail technology with Shift4's contactless payments.

Impulsify, Shift4, partnership, secure payments, retail tech company ecommerce, US, North America, integrated payment processing

SheerID launches financial services solution to verify thin-file applicants

News | Payments General | 15 Jan 2021

SheerID, an identity marketing platform, has announced the availability of several financial services products that instantly verify thin-file applicants.

SheerID, banking, fintech, verifications, identity verification, financial services, anti-money laundering

Touch 'n Go e-wallet granted recognised market operator status by the Securities Commission of Malaysia

News | Online Payments | 15 Jan 2021

The Touch ‘n Go Group has announced that its subsidiary, Touch ‘n Go Digital has been granted conditional approval to operate as a recognised market operator by the Securities Commission of Malaysia.

Touch ‘n Go, e-wallet, Malaysia, recognised market operator, Securities Commission of Malaysia, capital market products

BukuKas secures USD 10 mln in Series A funding

News | Online & Mobile Banking | 14 Jan 2021

Indonesia-based BukuKas has secured USD 10 million in its Series A funding round to increase user acquisition.

BukuKas, Indonesia, startup, fintech, Sequoia Capital, funding, SMEs, digital banking, mobile banking, e-invoicing

Crypto custodian Anchorage to receive national trust charter approval

News | Cryptocurrencies | 14 Jan 2021

Crypto custodian Anchorage has secured conditional approval for a national trust charter from the US Office of the Comptroller of the Currency (OCC).

Anchorage, cryptocurrencies, blockchain, digital assets, digital banks, banking, crypto custody, bank charters

Startup Sea acquires Indonesia's Bank BKE

News | Online & Mobile Banking | 14 Jan 2021

Singapore-based startup Sea has acquired Indonesia’s PT Bank Kesejahteraan Ekonomi.

Sea, startup, Indonesia, Singapore, BKE, digital banking, acquisition, stakes

Silkbank, Visa team up to reduce fraud and false declines

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Silkbank has partnered with Visa to utilise their ‘Visa Consumer Authentication Service’ (VCAS), which provides the bank risk-based authentication to reduce fraud and false declines through an improved online authentication service.

Silkbank, partnership, Visa, fraud, false declines, COVID-19, coronavirus, pandemic online transactions, security, authentication

Center's survey explains employees' feelings about using personal cards for work

News | Cards | 14 Jan 2021

Center, a technology company helping businesses manage and optimise spend, has unveiled the results of its first Business Spender Sentiment Survey.

Center, survey, personal cards, work expenses, cardholders, payments, credit cards, card programme, Business Spender Sentiment Survey

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

Accenture's FinTech Innovation Lab London selects Nuggets for SSI adoption

News | Payments General | 14 Jan 2021

Accenture’s FinTech Innovation Lab London has selected Nuggets, the decentralised, self-sovereign ID, and payments platform to join the cohort of 20 fintechs in its latest accelerator programme.

fintechs, decentralised, self-sovereign ID, payments platform, Accenture, Nuggets, fraud prevention, customer protection, data privacy, blockchain

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

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, saas, edd, api

Rapyd raises USD 300 mln in Series D financing round

News | Online Payments | 13 Jan 2021

Fintech-as-a-Service company Rapyd has raised USD 300 million in a Series D financing round led by Coatue.

Rapyd, financing round, Series D, Coatue, API, local payment methods, cards, bank transfers, e-wallets

Tech Mahindra to acquire Payments Technology Services

News | Online & Mobile Banking | 13 Jan 2021

India-based IT services player Tech Mahindra has announced it will acquire Payments Technology Services (PTSL), a subsidiary of fintech firm FIS, for USD 9 million.

Tech Mahindra, Payments Technology Services, acquisition, FIS, payment solution provider, PSP

UK, EU to talk over financial cooperation

News | Payments General | 13 Jan 2021

The UK has announced talks with the European Union in January 2020 on how regulators will cooperate over financial services after Brexit has been completed, according to Bloomberg.

UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU