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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'
Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]
Refinitiv introduces digital onboarding solution to help businesses accelerate secure and frictionless new customer onboarding
Refinitiv, an LSEG business, announced the introduction of a secure, personalized, and frictionless global digital […]
BlackSwan Technologies to use Refinitiv financial-crime data to enhance Financial Crime Compliance
BlackSwan Technologies, the leading cloud enterprise software provider has announced that it has formed a […]
Scott Kaffl joins SmartStream RDU to manage the increase in demand for reference data services
SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) solutions provider today announces the appointment of […]
IFIN wins first prize in EFICA Awards 2021
IFIN (“Islamic Finance Initiation Network”) the first of its kind fintech, stands out with its […]
Napier names ex-HSBC COO, Andy Maguire, as its new Chair
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations […]
Snowflake Launches the Financial Services Data Cloud to Accelerate Customer-Centric and Data-Driven Innovation
Snowflake, the Data Cloud company, today announced the Financial Services Data Cloud, which unites Snowflake’s […]
Broadridge Hires FinTech Fixed Income Veterans to Join LTX
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced that Ted Bragg and Jim […]
EPA warns of ticking time bomb of financial crime marketplace and importance of digital identity
The Emerging Payments Association (EPA), which promotes collaboration and innovation across payments, has today released its […]
Refinitiv combines GIACT’s EPIC Platform with World-Check to help protect the consumer lifecycle
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, today announced that […]
Refinitiv Launches Next-Generation Intelligent Content Management capability for Wealth Management Firms
Refinitiv announced the launch of House Views and Market Insights (HVMI), its next generation intelligent […]
Refinitiv and Freedom Seal Global Stamp Out Modern-Day Slavery From Supply Chains
Refinitiv, and Freedom Seal Global are forming an innovative partnership that will harness risk intelligence […]
Refinitiv and The Sentry join forces to prevent war criminals abusing the financial system
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced today […]
Know Your Customer partners with Refinitiv to add World-Check data in end-to-end AML and KYC solution
Award-winning RegTech provider Know Your Customer is partnering with Refinitiv, a world-leading provider of financial markets data […]
Refinitiv measures progress on UN SDGs, provides country-wise breakdown
Building on its commitment to connect and advance the global financial community through data and […]
Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings
Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings […]
- EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
- BBVA: Digital Identity Will Transform KYC Read more
- Pocket Network Is Pioneering ‘DePIN for Data’ Read more
- Kea Rolls Out Local Payouts in 85+ Currencies Read more
- Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more