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Latest Results from /wholesale

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EBA consults on technical standards for uniform reporting under Sepa regulation

The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation.

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Finix introduces recurring billing

Finix, the full-stack payment processor enabling businesses to accept and send payments, today launched Recurring Billing, a new solution available on the Finix dashboard that enables customers to easily set up and manage recurring payments using no-code tools.

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Fintech VC fund Cedar-IBSi Capital invests in Cogniquest

Early-stage FinTech VC fund, Cedar-IBSi Capital, has announced its first investment in Cogniquest, an AI-ML Intelligent Document Processing company that is seeking to focus on document automation for Financial Services institutions.

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Numerated partners Validis

Numerated, a leading fintech providing modular commercial lending solutions, is excited to announce a strategic partnership with on-demand accounting data provider Validis.

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ANZ completes acquisition of Suncorp Bank

ANZ today confirmed it has completed its acquisition of Suncorp Bank.

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Sygnum posts profits and sets stage for MiCa-compliant expanded EU market entry

Sygnum, a global digital asset banking group with ~$4.5 billion in client assets, today reported that it has reached profitability following a strong H1 2024, with key metrics seeing substantial growth year-to-date (YTD).

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Chronicle and AbbeyCross to build new global FX payment platform

Chronicle Software (Chronicle), specialist provider of low-latency microservices and technology solutions to financial markets service providers, is collaborating with AbbeyCross, the company reducing integration challenges and transparency, compliance and continuity risk in the fragmented FX payments industry, in the co-creation of its innovative ABX Platform.

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Proven Bank deploys Fenergo transaction monitoring to bolster AML compliance

Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.

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ISS ESG adds industry average emission intensity data set

ISS ESG, the sustainable investment arm of ISS STOXX, today announced a major augmentation of its evolving suite of Climate Solutions, which includes a new Industry Average Emission Intensity data set.

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FCA vows to reduce burdens on firms

The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

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Crystal selected to provide blockchain data for the ECB

Crystal, a leading blockchain intelligence company, is thrilled to announce it has entered a partnership with the European Central Bank (ECB).

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Surecomp and Visa collaborate on cross-border trade finance payments

Surecomp today announced a new collaboration with Visa, a world leader in digital payments.