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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 […]
FCA Fines Starling Bank £29m for Failings in Their Financial Crime Systems and Controls
The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings […]
Signicat Launches Open Banking Hub for Global Bank Account Verification and Affordability Check
Signicat, the pan-European leader in digital identity, launches its Open Banking Hub. In addition to […]
spektr Upgrades Compliance Platform
spektr, known for its flexibility in compliance automation, has launched a major upgrade, offering businesses […]
ComplyCrypto Depository Limited Granted FCA Registration for Cryptoasset Exchange
ComplyCrypto Depository Limited is pleased to announce that the Financial Conduct Authority (FCA) approved its […]
Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, […]
Clarity is Key for AI to Positively Impact Banking | FF Virtual Arena #330
For AI to have a positive impact on banking, clarity is key. On the latest […]
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]
Fireblocks and Chainlink Labs Announce Strategic Collaboration To Accelerate Regulated Stablecoin Issuance
Fireblocks, an enterprise platform to manage digital asset operations and build innovative businesses on the […]
ID-Pal and CLOWD9 Enter Global Strategic Partnership to Revolutionise Payment Processing
ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
FIS Announces 2024 Cohort for Fintech Accelerator Program, Now in its Ninth Year
Global financial technology leader FIS® (NYSE: FIS) proudly announces the 2024 cohort for its award-winning […]
BKN301 Launches New Payment Solution ‘301 Retail Account’ to Empower EMEA Region’s Financial Landscape
BKN301 Group, a London-based leading digital payments and Banking-as-a-Service (BaaS) provider with a focus in […]
Setldpay Partners With Tribe for Issuer Processing
Tribe Payments has been chosen by SetldPay to provide their issuer processing, with the company […]
TD Bank Provides Update on U.S. AML Matters
TD Bank Group (“TD” or the “Bank”) (TSX: TD) (NYSE: TD) today announced that the Bank […]
Binance Achieves Its 19th Global Regulatory Milestone With Registration in India
Binance, the world’s leading virtual digital assets (VDAs) infrastructure provider, announced its registration as a […]
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