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Category Archives: fintech
Trulioo Makes The World Economic Forum Pioneers And CNBC Disruptor 50 Lists
Trulioo, a global identity verification company, has been selected as one of the World Economic Forum’s Technology Pioneers and was also named to the CNBC Disruptor 50 list for the second time. Trulioo’s mission is to provide verifiable identities for … Continue reading
Posted in banking, Compliance, Compliance, digital banking, fintech
Tagged AML, Compliance, financial inclusion, KYB, KYC
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Volante Offers SWIFT Message Validation on AWS
– Volante Technologies, a global provider of messaging and payments technology both in-prem and in teh cloud, today announced it has launched financial message validation on the cloud, available as an Amazon Machine Image (AMI) on the AWS Marketplace. Like … Continue reading
Helping Employees Avoid Late Fees, Bounced Checks And Pay Day Lending With Their Own Money
PayActiv gives workers access to the money they have earned without requiring them to wait two weeks for their paycheck, said Safwan Shah, the company’s CEO. It advances the money and then is reimbursed by the employer when checks or … Continue reading
Posted in digital banking, fintech, payments, Uncategorized
Tagged advance pay, hourly workers, Walmart
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DHS Updates U.S. Critical Infrastructures Including Payments And Securities Settlement
The U.S. Department of Homeland Security last week released an update to its list of 16 critical infrastructures, which included financial services such as payments and clearing and settlement of securities. “The Financial Services Sector-Specific Plan details how the National … Continue reading
Posted in fintech, payments, security, Uncategorized
Tagged Accenture, custody, DHS, fraud, payments, Risk management, Secret Service, US Treasury
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Z/Yen Group Designs New Index Linking Finance and Tech
London’s Z/Yen group has developed a Smart Centres Index, designed to track the development of commercial and financial centres across the world in their support for and readiness for new technology applications. Smart centres are cities across the world which encourage … Continue reading
Posted in fintech, Uncategorized
Tagged financial centres, innovation, new technology, Z/Yen
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Arab Tunisian Bank Goes Digital With Temenos
The Arab Tunisian Bank (ATB) has selected Temenos, the Geneva-based banking software company for its digital transformation program. ATB will transform its bank with Temenos Infinity, the breakthrough digital front office product, and Temenos T24 Transact, the next generation core … Continue reading
Posted in fintech, Uncategorized
Tagged digital banking, Digital transformation, Temenos, Tunisia
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Russia’s Yandex.Money’s E-Wallet Goes Multi-Currency
Yandex.Money, the largest online payments services in Russia, has introduced a new service for multi-currency accounts and cards. In addition to rubles, the service allows users to keep money and pay in 10 foreign currencies: US dollars, euros, British pounds, … Continue reading
Posted in fintech, payments
Tagged API, Brett King, e-wallet, FX, Moven, multi-currency, Sberbank
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Why The Fed Will Create Its Own Real-Time Payments System
Prediction — The Federal Reserve will announce before Labor Day that it will build a real-time payment system to offer an alternative to the system that has been started by TCH and Mastercard using the Vocalink technology it acquired when … Continue reading
Posted in fintech, payments
Tagged banking, Color of Money, Federal Reserve Faster Payments, minority banking, real-time banking, regulation, RTGS, TCH Federal Resereve, the unbanked
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Yes, Virginia, There Are Women Leaders In Fintech
BNY Mellon, has appointed Bridget E. Engle as senior executive vice president and chief information officer reporting directly to CEO Gerald Hassell. In this position, Engle will lead the company’s Client Technology Solutions group, which provides critical technology platforms and … Continue reading
Posted in fintech, Uncategorized
Tagged Citi, Innotribe, Pendo, regtech, regulation, SWIFT, women in finance, women in fintech
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