Reporting/compliance

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/retail

Adatree puts together consumer data right representatives consortium

Off the back of celebrating its third anniversary, leading data intermediary and recipient platform Adatree has announced a milestone achievement in signing a consortium of 11 banks and credit unions as Consumer Data Right (CDR) Representatives, including BankVic, a member-owned bank for police, health and emergency services, and Queensland-based AusWide Bank.

/regulation

Fraugster and Yuno partner for LATAM expansion

Next gen payment orchestration platform, Yuno, partners with AI payment intelligence expert, Fraugster to provide online merchants easy access to a range of fraud prevention, compliance and revenue uplift solutions via a single API. Companies of all sizes across Latin America continuously face challenges in managing multiple payment methods and fraud detection tools for accepting online payments leading to fragmentation, complexity, and high costs.

/security

Kyckr and LAB Group announce partnership

Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce that it has signed a strategic integration partnership with global database verification company Kyckr Ltd (ASX: KYK).

/crime

Ripjar launches risk screening profile

Ripjar, the trusted provider for tackling financial crime, today announces the launch of its updated Labyrinth Screening Platform with the addition of AI Risk Profiles.

/crime

Report forecasts increase in online fraud during recession

Fraud fighters, SEON, has released a new report which examines the potential impact that global economic uncertainty may have on fraud.

/payments

UOB and Doxa team up to digitise trade financing and procurement

UOB and Doxa are collaborating to enable companies to move their procurement and trade financing processes online. They signed a Memorandum of Understanding (MOU) today with their client Kimly Construction Private Limited (Kimly Construction), for the execution of the trio’s first green trade finance transaction together.

/security

Checkout.com enhances authentication to meet SCA requirements

Checkout.com, the cloud-based payments service provider, today announced updates to its Authentication product to help merchants combat fraud and optimize their revenues, with an evolving toolkit of products and features to help merchants navigate the rapidly evolving landscape.

/identity

DocuSign teams with UK-based ID firm, OneID

OneID®, the UK-based identity tech company that makes it easier for people to prove who they are online, has today announced it has partnered with DocuSign to provide government-certified identity verification to the company’s leading electronic signature solution, eSignature.

/markets

Broadridge integrates with Blue Ocean Technologies

To better serve banks and broker-dealers in North America and APAC regions on the NYFIX network around the clock, global Fintech leader, Broadridge Financial Solutions, Inc. (NYSE:BR), announced a global partnership with Blue Ocean Technologies (BOT), a unique capital markets Fintech focused on global afterhours trading. Blue Ocean ATS (BOATS) will integrate with Broadridge’s NYFIX order-routing network to offer clients untapped, after-market access to US equities.

/people

Atom appoints Rebecca Cartwright as chief risk officer

Atom has appointed Rebecca Cartwright as the bank’s new Chief Risk Officer, replacing Chris Sparks, who is retiring after almost 7 years at the app-based bank.

/payments

ACI Worldwide and IR extend partnership with real-time transaction monitoring

ACI Worldwide (NASDAQ: ACIW), the global leader in mission-critical, real-time payments software, today announced that IR (ASX:IRI), a leading global provider of performance management and analytics for payment ecosystems, has extended its partnership with ACI to include enriched end-to-end enterprise transaction monitoring.

/regulation

Bloomberg invests in UK regtech firm

Bloomberg today announced a strategic investment in, and a commercial collaboration with, London-based Insightful Technology, the owners and operators of the Soteria Integrated Compliance Solution.

/sustainable

Banca March selects Golden Source for ESG data management

GoldenSource, the leading independent provider of Enterprise Data Management (EDM) and Master Data Management (MDM) solutions announced today that Banca March has selected GoldenSource ESG Impact to manage data and analytics for its ESG-related investment and banking processes.

/people

FinTech Australia names first policy lead

FinTech Australia has appointed former Federal Government adviser Nick Kavass as its first Policy Lead.

/security

Shufti Pro to deliver AML verification for Mintus art platform

UK-based Shufti Pro, a leader in identity verification solutions, today announced it has been selected by art investment platform Mintus to provide leading-edge KYC and AML identity verification solutions.

/security

FullCircl enhances HMRC Import and Export Data Extension

FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business faster, has launched its latest Premium Data Extension (PDE). The new HMRC Import and Export Data Pack allows users to understand which of their customers are trading internationally – critical for KYC, AML, and continuous due diligence monitoring, as well as identifying opportunities to support customers and cross-sell products and services.

/crime

Lucinity secures $17 million to fight financial crime

Lucinity today announced the closing of a $17 million Series B investment round, led by Keen Venture Partners and joined by Experian and its major existing investors, Crowberry Capital, Karma Ventures, and byFounders.

/startups

Nstart secures credit institution license

Swedish fintech Nstart has been granted a license to operate as a credit institution by the Swedish Financial Services Authority. The license will allow Nstart to offer both deposits and lending and give more Europeans the opportunity to free themselves from over-indebtedness.

/people

Former Estonian financial regulator tasked with securing crypto license for SG Veteris

Today, global cryptocurrency-based fintech services group, SG Veteris, which is headquartered in London, has announced the appointment of industry heavyweight, Raul Malmstein, to establish a new office in Estonia, SG Veteris Estonia OÜ and to secure a cryptocurrency license.

/security

allpay launches Confirmation of Payee solution

allpay are delighted to announce the launch of their Confirmation of Payee solution. Built inhouse, the technology will allow the Hereford based payment service provider’s 16,000 Banking Lite cardholders to benefit from the Open Banking ecosystem.

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