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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 […]
Cashflows Launches AI Powered Fast Onboarding to Streamline Merchant Onboarding
Cashflows, the platform that makes it easy for merchants to accept payments, today launches their […]
Veriff partners with Salv to stop financial crime
Salv, a regtech company specialising in collaborative crime-fighting, has partnered with a global identity verification […]
RockX Launches Bedrock — World’s First KYC and AML Compliant, Institutional-Grade Liquid Staking Platform
RockX, a leading blockchain node network headquartered in Singapore, today announces the launch of Bedrock […]
Sumsub Introduces Travel Rule Solution for Crypto Businesses
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities
Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa […]
Michael Ramsbacker Reveals How Trulioo Helps Crypto Exchanges With AML and KYC Processes
Michael Ramsbacker, Chief Product Officer at Trulioo sits down with Doug Mackenzie to discuss the […]
The Fintech Show 6.04: How to Build a Bank - Part 1: 'Banking in the Cloud'
Welcome to the first of a special spin-off series of The Fintech Show: “How to […]
Dubai Launches Virtual Assets Framework to Support Economic Sustainability
Dubai’s Virtual Asset Regulatory Authority (VARA) has launched its Virtual Assets and Related Activities Regulations […]
Pismo and Drona Pay to boost security in digital payments
Fraud management has become a massive headache for banks and fintechs worldwide. As digital payments […]
SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering […]
Trulioo Launches New Global Identity Verification Platform
Trulioo has launched an industry-defining global identity platform for person and business verification. The Trulioo […]
Regtech Salv raises €4m to fuel the European and UK expansion of its real-time collaborative crime-fighting platform
Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed […]
iDenfy unites with Finora Bank to provide a full-stack identity verification service
The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with […]
Veriff - Baanx Partnership Ensures Trusted User Onboarding for Online Banking Platform
Veriff, a global identity verification provider, today announced that it has partnered with Baanx, a […]
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one […]
- 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
