Fintech Press Releases

Latest press releases and industry updates in the financial services sector.

After Kalypton Gains $2.6m Investment, U.S. Federal Reserve Awards Top Vendor Status

Trudy Darwin from Trudy Darwin Consulting
21 Nov 2017
Financial services and global real-time payments and settlements company Kalypton has profited from a £2m ($2.6m) investment by reaching the pinnacle of the U.S. Federal Reserve’s Faster Payments Taskforce top vendors list. This investment has been received from a variety of private investors – e...

iMeta Wins Two Prestigious RegTech Awards in One Night

Victoria Adams from iMeta Technologies Ltd.
20 Nov 2017
iMeta, a leading provider of client on-boarding and lifecycle management software to multinational financial organisations, had a highly successful evening at the A-Team Group’s RegTech Awards on Thursday 16th November, scooping up two awards in one night. iMeta picked up the “Most innovative us...

Regulatory analysis shows jail time is on the rise

Harriet King from Corlytics
03 Jan 2018
Corlytics puts market conduct under the microscope • Regulators are getting personal; enforcement actions are focused on changing behaviours and non-financial sanctions are on the rise • Global regulators have levied over USD 26.41bn in market conduct fines since 2012 • Almost 80% of those f...

Wealth Management Challenges: Client Retention in the Digital Age

Dion Global Solutions from Dion Global Solutions
13 Aug 2018
There is a growing awareness in wealth management circles concerning the need for wealth managers and financial advisors to preserve the investment assets that they currently manage, as they are passed to the next generation. Obviously, some of those assets will shift into pension drawdown plans ...

Meridian Asset Management (C.I.) Ltd Selects the Dion Wealth Intelligence Platform

Dion Global Solutions from Dion Global Solutions
10 Sep 2018
10th September 2018 (UK): Dion Global Solutions (Dion | BSE: 526927), the leading supplier of modular Wealth Management solutions in the U.K., announced that Meridian Asset Management (C.I.) Ltd, an independent asset manager based in Jersey, have selected its Wealth Intelligence (WIN) platform fo...

iMeta Wins the Customer Satisfaction Award in Chartis Research’s RiskTech100® 2019

Victoria Adams from iMeta Technologies Ltd.
13 Nov 2018
iMeta Wins the Customer Satisfaction Award in Chartis Research’s RiskTech100® 2019 (London Nov 12, 2018) iMeta, a leading provider of client lifecycle management software, is proud to announce that it has won the ‘customer satisfaction’ award in Chartis RiskTech100® 2019. Chartis Research i...

Dion Global Solutions Appoints New COO

Dion Global Solutions from Dion Global Solutions
22 Dec 2018
Dion Global Solutions (Dion | BSE: 526927) today announced the promotion of Kean Williams to Chief Operating Officer. The role makes him responsible for global operations across Professional Services, Customer Support, Software Development, Product Management & Innovation and Strategy. Michel ...

Center for Financial Professionals announces new FinTech Research and Advisory Board

Jesse from Center for Financial Professionals
16 Jan 2019
(Senior practitioners across the Financial Services Industry join the Global FinTech 250 Advisory Board for the FinTech 250 Report set to be released at the X-Tech 2019 Convention in Las Vegas.) The Center for Financial Professionals (CeFPro), a leading international research organization for...

Lineup revealed for FinTech North Leeds 2019

Lorna Kellett from Galibier PR
19 May 0010
The full agenda has been announced for FinTech North Leeds, with the Financial Conduct Authority, Bank of England, Tech Nation, FinTech Scotland, Mastercard, BJSS and First Direct just some of the organisations featured on the line up, following a sell-out event in Manchester last month. The s...

FrankieFinancial powering Aussie neobank surge with new regtech

Felicia Coco from Felicia Coco
15 May 2019
-New regtech provides centralised compliance and risk platform, aims to tackle $4BN overhead for banks and financial institutions -Announces Xinja Bank and Novatti Group (ASX:NOV) as clients amongst its fast-growing portfolio of Australian neobanks -Backed by notable institutional investor...

Irish regtech Priviti and Australian fintech Accurassi announce partnership as Australia ushers in Open Banking and the Consumer Data Right

Mia Iwama Hastings from Priviti
05 Jun 2019
AMSTERDAM, 5 June 2019 – As Australia prepares for Open Banking and its equivalent of the GDPR – the Consumer Data Right – Priviti, a global fintech and regtech company with offices in Ireland, London, Singapore and Sydney, has announced a partnership agreement with Australian fintech company Acc...

Codevist Technology introduced its first global product: Sanction Scanner

Selvi from Codevist Technology
08 Jul 2019
Codevist Technology, providing various products and services in the field of Banktech and Fintech, introduced its first global product Sanction Scanner. The compliance processes are very troublesome for companies working in the financial field. Accessing the different sanctions lists of each c...

Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings

Paul Sandell from Refinitiv
05 Oct 2020
London and New York: Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, ...

Green Check Verified Announces New Funding as It Expands Cannabis Banking Program Operations in 24 States

Laura Grace Pustmueller from Caliber Corporate Advisers
09 Feb 2021
Testament to Company’s rapid adoption across the 13+ Billion cannabis industry New York City, New York - February 9, 2021 - Green Check Verified (GCV), the leading regtech provider of compliant cannabis banking solutions and services, today announced it has closed its latest $2 million Convert...

FirstPass Provides Seamless Solution for Safer Decision-Making Process Through Secure Web Console

Steven Le Vine from grapevine pr
07 Sep 2021
(AUSTIN, TX – SEPT. 6, 2021) – Trust but Verify. That’s the key to working in industries where there may be significant exposure to risk. How does one know the prospect or client they are about to work with is operating in the way they think they are? This can be a common issue in the worlds ... Group announces agreement with Ryanair, Europe’s largest airline group

Maria L from Checkin Group
14 Sep 2021 Group (STO:CHECK), the tech company that reshapes how people all over the world checkin with services online, has today announced an agreement with Ryanair, Europe’s largest airline group. Through the agreement Ryanair’s customers are identified using Group’s AI driven ima...

Napier names ex-HSBC COO, Andy Maguire, as its new Chair

Napier from Context
27 Oct 2021
Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech. Andy has been working with Napier in an advisory role since February of this year and...

Sedric Raises $US 3.5 Million to Increase Consumer Protections for Next-Gen FinTechs from Sedric
17 Nov 2021
Round led by StageOne Ventures; Founders from Chorus.AI, Forter, and Former BlackRock Executive among investors TEL AVIV, Israel & NEW YORK -- Sedric, an AI-based compliance excellence platform for next-gen fintechs, today announced that it has raised US$ 3.5 million in seed funding to increa...