Breaking News
Sort by:
Top Post
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 […]
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]
Railsr and Featurespace partner to provide industry leading protection against fraud and financial crime
Railsr, the leading embedded finance platform, has partnered with globally recognised fraud and financial crime […]
FV Bank Announces Launch of Digital Asset Custody Service
FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional […]
NetGuardians launches Innovative AML Solution Using its Award-winning AI Risk Platform
Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced […]
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced […]
The Fintech Fix 21/10/2022
Welcome to The Fintech Fix, where we cover the biggest fintech stories of the working […]
Tuum Strengthens AML Compliance Offering Through a Partnership with Salv
Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech […]
Fintech versus Banks: Time to Choose the Best Strategy.
The fintech industry is like an everlasting engine. Even in the most turbulent of times, […]
Leading digital asset exchanges join the Plaid network
An increasing number of people – 16% of US adults – are using cryptocurrencies, such […]
European Banking Federation unites with SAS to offer free anti-money laundering classes
The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion […]
Smart Engines brings OCR to new EU electronic ID cards
Smart Engines is proud to announce secure AI-powered software release for accurate and fast scanning new […]
Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights
Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first […]
Shares.io Reveals Unique $10m Pre-product Seed Round and Imminent Launch of Europe’s First Social and Investing App
Shares.io today announces the next stage of its journey to deliver “investing made social” and […]
Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform […]
Steady Growth, Big Names and a Focus on AML: Lithuanian Fintech in 2020
As a large part of businesses shifted online in 2020, areas like e-commerce and last-mile […]
- 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
