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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 […]
Onfido Achieves ETSI TS 119 461 Certification for High Assurance, Interoperability and Security in Identity Verification
Onfido, the global leader in automated identity verification, today announced it has achieved ETSI TS […]
Tuum Partners With Fastest-Growing Fintech Fourthline
Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core […]
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 […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
iDenfy Partners With Blockeras to Help Revolutionize the E-commerce Industry Through Blockchain Technology
iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a […]
Stearns Bank & Sardine transform fintech compliance with a new operating system for risk management
Stearns Bank N.A. has partnered with Sardine, a leading provider of risk management and compliance […]
AI-powered RegTech Leader Fourthline Appoints New CFO and Supervisory Board Member
Fourthline, the leading RegTech provider of AI-powered and compliant KYC and AML solutions, is pleased […]
ACCS Accredits OCR Labs Global’s Enterprise API For Age Verification
OCR Labs Global, a world leader in digital ID verification, has announced it has gained […]
Phillip Wood - Facephi - Finovate Europe 2023
At Finovate Europe 2023 in London, the FF News team sat down with Phillip Wood, […]
Top 10 KYB & AML Compliance Red Flags by Vespia
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business […]
Themis Announces Partnership With Seedlegals
Themis announces today a new partnership with SeedLegals, the UK market standard for start-up companies raising investment. The partnership allows SeedLegal’s startup […]
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]
Bluestone Motor Finance Partners With ID-Pal to Digitalise KYC and Accelerate Decision Process
Global identity verification provider ID-Pal today announced its partnership with award-winning Bluestone Motor Finance, specialists […]
Fourthline Raises €50M to Transform Financial Compliance for Banks, Financial Institutions and Fintechs
Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, has raised […]
Outdated Processes Heighten Risk of AML Breaches
Regulated firms who continue to rely on manual methods of verification are risking the financial […]
- 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
