4520 Results from 2020
/crime
Mansfield Building Society have signed for iFinancial’s Anti Money Laundering Software, AMLtrac, as a cornerstone of their compliance strategy and procedures.
16 December 2020
/crypto
CME Group, the world's leading and most diverse derivatives marketplace, today announced it intends to launch Ether futures starting February 8, 2021, pending regulatory review.
/retail
Veem, a leading provider of online payment solutions for small-to-midsize businesses, today announced core enhancements to its domestic and international routing technology.
/payments
Money problems for many people often come down to a fundamental lack of understanding.
/identity
Finch Global, Europe’s leading innovator in the anti-money laundering and know your customer services sector, has signed a technology partnership agreement with Heliocor.
/people
Today, Ripple is thrilled to announce that Sandie O’Connor is joining its Board of Directors.
Form3, the leading cloud-native payment technology provider has secured a partnership with and investment from global payment technology leader Mastercard.
GoDaddy Inc. (NYSE: GDDY), the company that empowers everyday entrepreneurs, today announced it has entered into a definitive agreement to acquire Poynt.
/security
Today, the Commission and the High Representative of the Union for Foreign Affairs and Security Policy are presenting a new EU Cybersecurity Strategy.
/sustainable
Nordea takes an important step to further strengthen its work to track and measure its climate change risks and impacts by joining the industry-led Partnership for Carbon Accounting Financials (PCAF).
Quantexa, the data and analytics software company pioneering contextual decision intelligence, announced today its AI-based technology is supporting Danske Bank as it enhances its Anti-Money Laundering (AML) monitoring and investigation capabilities.
The Swedish neobank, Northmill Bank, which has the vision of improving people's financial life, has recruited Tobias Palmborg as new Chief Technology Officer, CTO.
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.