06 December 2016
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Company announcements


Harbin Bank signs transaction laundering service deal with Austreme

01 December 2016  |  1412 views  |  0 comments

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.

Wholesale banking

SocGen to offer Asian investment research via Smartkarma

01 December 2016  |  1012 views  |  0 comments

Societe Generale today announces a new agreement with Smartkarma, a curated online platform for investment insight focused on the Asian markets.

Wholesale banking

Watson Wheatley implements iRecs platform at P2P lender ThinCats

01 December 2016  |  1153 views  |  0 comments | 1 linkedin

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 partners with WoraPay to enable users to order ahead

01 December 2016  |  1630 views  |  0 comments | 2 tweets | 3 linkedin

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.

Financial inclusion

EFSE DF accelerates financial inclusion with fintech competition in Berlin

01 December 2016  |  2337 views  |  0 comments | 1 tweets | 1 linkedin

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.

Trade execution

Neil McDonald appointed Oanda head of trading

01 December 2016  |  868 views  |  0 comments

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 to roll out pay-by-instalments in UK with Verifone

01 December 2016  |  1983 views  |  0 comments | 4 tweets

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 teams up with ACI Worldwide

30 November 2016  |  2171 views  |  0 comments

Digital River World Payments, a global payments service provider, announced it has partnered with ACI Worldwide.

Wholesale banking

80 startups battle it out at blockchain contest

30 November 2016  |  3598 views  |  0 comments | 4 tweets

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 launches home loan estimator

30 November 2016  |  1855 views  |  0 comments

Absa addresses the challenge of affordability with the launch of its Home Loan Estimator.

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