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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 […]
FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding
New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]
Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study
Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Mastercard Joins Buna, the Arab Regional Payment System
Businesses and consumers paying into and out of the Middle East and North Africa (MENA) […]
iDenfy Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
Socure to Acquire Effectiv for $136M
Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]
Intix Survey Reveals Only 1 in 3 European Banks Ready for Instant Payments Regulation
A new survey by the transaction data management specialist Intix, has revealed that European banks […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
BitMEX Achieves Industry-Leading Low On-Chain AML Risk Profile Through Strategic Partnership with Chainalysis
BitMEX, the world’s leading crypto derivatives exchange, has announced that it continues to maintain a […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Red Flags in Fintech Payments – And How to Avoid Them
In recent years, fintech companies have become key players in international business. The best ones […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
Strise Unveils The Anti-Money Laundering Megaminds Report, Finds That 70% of Experts Warn the Fight Against Money Laundering Is Failing
Leading anti-money laundering (AML) automation company Strise today announces the launch of its highly anticipated […]
BKN301 Launches New Payment Solution ‘301 Retail Account’ to Empower MENA Region’s Financial Landscape
BKN301 Group, a London-based leading digital payments and Banking-as-a-Service (BaaS) provider in the MENA region, […]
Calmony Partners With Griffin to Relaunch Client Accounts
Calmony is pleased to announce the relaunch of its client accounts for letting agents, now […]
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- European Fintech Association Elects New Board of Directors Read more