With the rapid development of cross-border e-commerce payment settlement business, Harbin Bank signed the Transaction Laundering Detection (TLD) Service Agreement with Austreme to prevent unauthorized merchants from using registered merchant accounts to submit transactions and expand the Bank’s capability in detecting and monitoring the laundering merchant sites.
Societe Generale today announces a new agreement with Smartkarma, a curated online platform for investment insight focused on the Asian markets.
Watson Wheatley Financial Systems (WWFS) are pleased to announce the implementation of the iRecs reconciliation solution at online peer-to-peer SME business loan specialists ThinCats.
Zapper’s quest for ubiquity shows no sign of slowing as it partners with payments without queues platform WoraPay, which revolutionised Lloyd’s Banking Group’s in-house cafés earlier this year.
Tarfin has won EUR 15,000 sponsored by the EFSE DF and the distinction of becoming the first company to be dubbed champion of the Fincluders Startup Challenge, a competition featuring emerging fintech companies with products designed to reduce the ranks of the world’s 2.5 billion people with no access to banking services.
OANDA, a global leader in online multi-asset trading services, has announced that Neil McDonald has joined the firm as Global Head of Trading and Quantitative Analytics.
Mastercard today announced an important partnership with Verifone (NYSE: PAY), a global leader in payments and commerce solutions, to roll out a new instalment pay application at retailers across the UK.
Digital River World Payments, a global payments service provider, announced it has partnered with ACI Worldwide.
Nearly 80 blockchain-focused startups from 29 different countries took part in the Graz-based Blockchain Startup Contest, with representatives from the top 20 entries invited to present their projects at a demo day held on Monday, November 28.
Absa addresses the challenge of affordability with the launch of its Home Loan Estimator.
© Finextra Research 2016