FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
Bridgepoint leads $160m growth round for US FinTech Kyriba
Global buyout house Bridgepoint has led a $160m growth round for Kyriba, giving the US-based fintech business a $1.2bn valuation.
Bridgepoint has acquired a majority stake...
Just 25% of UK SMBs ready for Making Tax Digital 1 April deadline, study...
Only 25 per cent of UK-based small businesses are ready for the Making Tax Digital (MTD) legislation, which comes into effect on 1 April, according to a study from Intuit QuickBooks.
FSS launches new risk-based solution to improve payment security
FSS (Financial Software and Systems), a provider of digital payment technology has released a new risk-based authentication solution to improve online transaction security.
Verifi releases new solution to combat chargebacks
Verifi, an end-to-end payment protection and risk management company, has released a new service to combat chargebacks with in-house dispute management.
Bangkok Capital Asset Management chooses DTCC for post-trade support
Bangkok Capital Asset Management (BCAP) has selected the Depository Trust & Clearing Corporation (DTCC) to support its post-trade processes.
Whitepages Pro launches new transactional risk API
Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.
FSS launches new risk-based authentication solution
Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transacttion security.
CULedger announces partnership to bring blockchain security to voice banking
CULedger has partnered with Best Innovation Group and Connect Financial Software Solutions to bring distributed ledger technology to the voice banking market.
Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco
Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.
