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/regulation

ACA Group acquires Finop Consulting

ACA Group (ACA), the leading provider of governance, risk, and compliance (GRC) solutions to clients in the financial services industry, today announced it has acquired FINOP Consulting, LLC, a financial and operations principal outsourcing firm for broker-dealers.

/wholesale

Temenos pushes back mid-term targets by one year

Temenos (SIX: TEMN) today announces new FY-28 targets as part of its new strategy.

/startups

State Bank of India opens innovation hub for fintech collaboration

State Bank of India (SBI), the country’s largest bank, launches ‘SBI Innovation Hub’ in partnership with APIX, a leading global collaborative innovation platform for financial institutions and fintechs.

/security

TSB issues purchase fraud warning

As consumers ready themselves for Black Friday and Christmas, TSB is urging consumers to be vigilant when shopping online – as it reveals Purchase Fraud accounted for over a half (55%)1 of all fraud cases this year.

/crime

Pole Star Global integrates with Eastnets for vessel tracking to curtail maritime financial crime

This enhancement equips financial institutions with real-time vessel tracking and AI-driven monitoring, both crucial for addressing the escalating challenges of trade-based financial crime.

/crypto

Binance Labs invests in Brevis

Binance Labs has invested in Brevis, a ZK-coprocessor platform that unlocks new use cases for apps by allowing verifiable, trust-free computations on historical on-chain data.

/payments

Conotoxia to apply for banking licence

The decision to transform Cinkciarz.pl, a company belonging to Conotoxia Holding, into a joint-stock company (JSC) has already been made, and the necessary documents are being prepared.

/people

Ortec Finance makes new board appointments

Ortec Finance is pleased to announce the expansion of its Board with the appointment of two new members. Else Bos has joined Ortec Finance’s Board as the fourth non-executive member, while Chief Operating Officer (COO) Martijn Vos has been added as an executive member.

/payments

Miraki selects Mangopay for e-commerce payouts

Mirakl, the leading provider of eCommerce software solutions, has chosen Mangopay’s modular payment technology to power its Mirakl Payout solution in Europe.

/startups

DigMo launches in Zambia to gamify financial planning for Africa's mass market

DigMo, a new financial service company that brings gamified wealth-building tools to low and middle-income earners in Zambia has been launched.

/markets

Raiffeisen Bank International upgrades exchange traded derivatives clearing with Sernova Financial

Raiffeisen Bank International (RBI) has selected Sernova Financial’s (“Sernova”) unique clearing solution for exchange-traded derivatives (ETD).

/wholesale

Dojo joins forces with YouLend to bring embedded financing options to Spanish businesses

Dojo, a leading provider of payment technology, has joined forces with global embedded financing platform YouLend to introduce flexible, business-friendly financing to its Spanish customers.