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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 […]
Rising Anti-Money Laundering Risks Highlight Need for Three Lines of Defence
Rising anti-money laundering risks are increasing the pressure for alternative fund managers to have three […]
Fineksus Launches API Access for AML Name Screening Solution with the Inspector API
Fineksus proudly announces the official launch of Inspector API. This dedicated platform for API users […]
SEON Joins Prestigious AWS ISV Accelerate Program
SEON, a leader in online fraud prevention, proudly announces its latest milestone: joining the Amazon […]
Tookitaki Rebrands its AML Suite to FinCense to reflect the enhanced capabilities of the platform
Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship […]
Plumery partners with Sumsub to bring digital onboarding to ‘Headless’ digital banking platform
Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]
Satchel and Napier Partner to Secure Banking as a Service for a New Generation of Users
Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has […]
noqodi partners with Napier to secure Digital Payments in the UAE
Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected […]
Tokenbridge Utilizes Blockchain Technology to Enhance KYC and ID Processes for Financial Services Data Business: The Tracing Group
Tokenbridge, a B2B tokenisation platform streamlining the wealth and fund management ecosystem, today announced that […]
Trulioo Partners With Public for Its UK Launch
Trulioo, a leading global identity verification platform, today announced its partnership with Public, a U.S. […]
Lynx Announces €17 Million (c.£15 Million) Funding Round Led by Forgepoint Capital to Combat Fraud and Financial Crime
Lynx, a leading provider of AI software that detects and prevents fraud and financial crimes, […]
Nymcard Partners With ACI Worldwide To Combat Fraud and Financial Crime
ACI Worldwide, a global leader in mission-critical, real-time payment solutions, today announced that Nymcard, a […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
Latest Fincrime Compliance Report by fscom Reveals Key Anti-Money Laundering Risk Areas for Banks and Financial Institutions
Financial services institutions must formalise their Anti-Money Laundering (AML) processes to remain fully compliant and […]
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
- 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