Tag: Financial Services
Kinecta partners with FusionIQ to revolutionise digital investing
FusionIQ, a leading provider of cloud-based wealth management solutions, joins forces with Kinecta Federal Credit Union in a strategic partnership aimed at enhancing digital investing services for financial institutions.
OneID receives full certification for KYC and AML use cases
OneID, the UK's leading digital identity service, has reached a new milestone in the field of Identity Verification for Know Your Customer (KYC) and Anti-Money Laundering (AML).
The critical role of risk assessment in preventing financial crime
With the industry's focus on rapid growth and market domination, the critical role of risk assessment in preventing money laundering, terrorist financing, and other illegal activities is frequently sidelined. This negligence can lead to severe consequences, including regulatory fines and reputational damage, ultimately impeding a company's ability to compete.
Virgin Money revolutionizes retirement planning with new FNZ-backed pension product
Virgin Money, a leading financial services company, has announced the launch of its innovative pension offering, further bolstering its digital platform and enhancing its...
Transforming compliance reporting: how automation empowers CCOs and boards
Compliance automation is a game-changer in how chief compliance officers (CCOs) present crucial regulatory compliance information to board members. This technological advancement not only makes compliance processes more efficient but also equips board members with vital knowledge for informed decision-making.
VettaFi joins TMX Group in a $848m deal, enhancing global indexing...
TMX Group, a Canadian multinational with a focus on financial services, and VettaFi Holdings LLC, a leading US-based company specializing in indexing, digital distribution,...
First Bank implements Backbase’s Engagement Banking Platform
Backbase, a global leader in Engagement Banking, has partnered with St. Louis-based firm First Bank, in a bid to revolutionise the banking experience.
Tietoevry Tech Services and LocalTapiola enhance ICT partnership for advanced cloud...
Tietoevry Tech Services, a leading technology company with expertise in cloud, data, and software, has entered into a new collaboration agreement with LocalTapiola, a...
E-commerce financing leader SellersFi announces investment by MUFG Innovation Partners
SellersFi, the pioneering FinTech company known for its innovative e-commerce financing solutions, has recently announced a strategic equity investment from MUFG Innovation Partners (MUIP).
Allianz appoint new CEO of Central Europe
Allianz SE has announced the appointment of a new CEO of Allianz Central Europe beginning January 1, 2024.
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