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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
Cross Border Payments on the Rise, Trulioo Reports 142% Surge in Remittance Transactions
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
New Oracle AI-Powered Cloud Service Helps Banks Mitigate Anti-Money Laundering Risks
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep […]
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Vespia Joins The NayaOne Marketplace
Vespia, an AI-powered business verification service provider, has joined the NayaOne Tech Marketplace. It’s a […]
Thistle Initiatives and ClearBank announce strategic collaboration
Thistle Initiatives, part of the Thistle Group is delighted to announce its partnership agreement with […]
Navigating UK KYB & AML Compliance: Simplifying Regulatory Adherence
In today’s global business environment, ensuring compliance with Know Your Business (KYB) and Anti-Money Laundering […]
Crystal Blockchain announces Jordan Alexander as Associate Director of Product
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by […]
Icelandic neobank indó selects Lucinity for modern financial crime prevention
indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, […]
Leading digital asset exchanges join the Plaid network
An increasing number of people – 16% of US adults – are using cryptocurrencies, such […]
Leading Banking-as-a Service (BaaS) Provider Finaptic Chooses Acuant to Power Trusted Onboarding
Acuant, the leading global Trusted Identity Platform for fraud prevention and AML compliance, today announced […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more