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Found 51 results in 406 milliseconds.

Wells Fargo’s Irish subsidiary was fined EUR 5.9 million for a prolonged series of regulatory ... | Read

Global Information Technology company 3i Infotech has showcased its advanced Financial Crime Detecti... | Read

Sovos acquires Turkish e-invoicing company Foriba
28 May 2019 | Turkey, UK | News

Tax software provider Sovos has announced the acquisition of Turkey-based e-invoicing and VAT report... | Read

European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Gui... | Read

Irena Dajkovic, a partner of DALIR law firm, sheds some light on EBA’s points regarding fraud ... | Read

Greece-based containerships owner DANAOS has partnered with iMarine Software to integrate the SeaPro... | Read

The Options Clearing Corporation has replaced its legacy clearing system with a system that employs ... | Read

Nordea takes Open Banking beyond PSD2
18 Dec 2018 | Europe | News

Nordea has launched Instant Reporting, a solution that enables corporate customers to access th... | Read

BearingPoint and IBM Services have joined forces to present their business process outsourcing (BPO)... | Read

DataVisor, a fraud detection platform, has rolled out a new functionality with its 2018 Fall Release... | Read

US-based tax software provider Sovos has expanded its e-invoicing compliance solution to support Ita... | Read

AAIS (American Association of Insurance Services), has introduced the openIDL (open Insurance Data L... | Read

New York has started to require credit reporting agencies with significant operations in the state t... | Read

Tieto and the Federation of Finnish Financial Services have presented an initiative on digitalized v... | Read

OneSumX solution, from Wolters Kluwer, has been implemented at Mizuho Bank’s subsidiary in the... | Read

SWIFT Scope has been named by Deutsche Bank Global Transaction Banking (GTB) as the preferred soluti... | Read

Tipalti, a provider of the supplier payments automation platform, has been selected by cutting-edge ... | Read

Invoiceware International, a Latin American provider of electronic invoicing, has been selected by D... | Read

iovation has launched its search and reporting capabilities for online fraud detection.... | Read

Invoiceware International, a Latin American provider of electronic invoicing, has been selected by i... | Read