Nationwide launch fintech challenge to help financially vulnerable
Nationwide Building Society has selected seven fintech companies to participate in its ‘Open Banking for Good’ challenge.The challenge has been setup to allow...
ONPEX and OnerWay partner for international marketplace settlements
Provider of multi-currency IBAN accounts ONPEX has partnered with Ronghan International Limited – the UK-based and regulated division of the Chinese financial service provider...
Javier Pérez-Tasso appointed as new SWIFT CEO
International transaction specialists SWIFT has announced the appointment of Javier Pérez-Tasso as its new Chief Executive Officer (CEO).Pérez-Tasso has been a member of...
RBI commences fintech acceleration program – Elevator Labs
Raiffeisen Bank International (RBI) has launched the third edition of its fintech partnership program “Elevator Lab”.Designed for fintechs across seven different topics from the...
PE Forum: Deeper stakeholder collaboration the solution in the fight against...
Compliance on anti-money laundering (AML) standards is undeniably one of the most concerning areas for gambling/betting leadership, facing a greater regulatory and public scrutiny....
Set for Asia – Japan’s SoftBank invests heavily into Wirecard
German digital payments company Wirecard and Tokyo-based multinational holding conglomerate SoftBank Group have signed an agreement of which Softbank will invest around €900m into...
Fukui Bank agrees deal with IBM to improve digital services
IBM Services have disclosed an agreement with Japan-based Fukui Bank to migrate its distributed processing system to IBM Cloud.The move aims to help “drive...
FSS and QRails team up to drive frictionless payments
Global payments technology company FSS (Financial Software and Systems) and QRails Inc., a financial services technology company, have entered a partnership to provide next...
EML secures bet365 New Jersey reloadable card contract
EML Payments (EML) has announced it has secured a deal for the provision of a bet365 branded reloadable card program in the state of...
FinCEN issues first fine for violation of Bitcoin trading AML laws
The Financial Crimes Enforcement Network (FinCEN) has first time penalised a “peer-to-peer cryptocurrency exchanger” for breaking anti-money laundering (AML) rules.The US regulator stated...
