Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in AI-driven financial crime risk detection, to scale its anti-money laundering (AML) program. On the heels of launching as a cloud bank, Raisin Bank needed a provider that could keep pace with fast growth. The scalable solutions offered by ComplyAdvantage across […]
LendInvest, the UK’s leading asset manager for property finance, has announced a range of key changes to its bridging suite, as time taken to process a case from application to completion through its new bridging portal drops to as little as 14 days. LendInvest is now seeing over 50% of new enquiries and applications being […]
London-based regtech Artesian : DueDil has today announced a solution to one of the most complex challenges impacting banks and financial service institutions. The company is set to launch its new Ultimate Beneficial Owner (UBO) API endpoint, to improve onboarding speed and customer experience, whilst vitally mitigating regulatory, financial, and reputational risk. Obtaining comprehensive UBO […]
Sentinels, Europe’s leading transaction monitoring platform, today announced a partnership with leading global provider of card issuing solutions for businesses, B4B Payments. The Sentinels platform will facilitate B4B Payments in meeting anti-money laundering (AML) compliance requirements by improving the accuracy of fraudulent transaction detection across its portfolio of products. A leader in innovative fintech solutions, […]
One Mortgage System (OMS), the seamless single-input enquiry to completion processing platform for brokers, has been selected by mortgage advisory firm UK Moneyman as its tech partner. UK Moneyman has opted for OMS after a short trial of the system and this integration will offer its advisers full access to OMS’ all-encompassing CRM system and full […]
Canadian fintech ensures Unimoni establishes itself as a leading provider of money transfer, foreign currency exchange, payment, and credit solutions. Unimoni provides a wide variety of financial solutions and services via multiple customer touchpoints, including retail stores, online and mobile solutions, and self-service kiosks, making money a seamless movement across geographies, currencies, and channels. In 2021, […]
ClearBank, the cloud-based clearing bank, today revealed that the fintech industry has seen a surge in demand for multi-currency and FX services. With the post-pandemic spike in e-commerce, remittances and international travel, nearly half of fintechs (49%) now offer multi-currency and FX services, and 94% of fintechs declared a multi-currency offering as “business-critical”, according to […]
Weavr, a technology company that makes it simple for businesses to embed financial services into mobile apps and SaaS businesses, has announced its latest European partnership with German-based finway, a finance operating system for SMEs. The finway software provides a holistic solution for small and medium-sized businesses to process, pay, plan and control all spending […]
Although bank transfers in the Single Euro Payments Area, or SEPA, take the same amount of time regardless of the country where the account is issued, some companies don’t want to go through the extra trouble and refuse to serve customers from other countries entirely. So Lithuanian fintech company Bankera, together with several other fintech […]
Marqeta (NASDAQ: MQ), the global modern card issuing platform, Mastercard (NYSE: MA), a leader in global payments, and Paycast (an SPG Company), the marketplace payment engine, announced today a collective partnership to power and launch a digital card product to offer faster and more convenient ways for marketplace sellers to get paid and do business. […]
