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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 […]
Visa and NymCard launch plug & play end-to-end issuance platform to help Fintech swiftly launch payment credentials
Visa, the world’s leader in digital payments has launched the Visa Ready To Launch (VRTL) […]
AML RightSource Continues to Advance AI Innovation in AML Compliance Services and Solutions
AML RightSource, the leading provider of Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank […]
Starling Bank Selects Napier’s Intelligence Compliance Platform
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected […]
AMLYZE and Salt Edge partner to deliver full-scale open banking and AML solutions
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform
Trulioo, a leading global identity verification platform, today released new capabilities that cement its position […]
Navigating UK KYB & AML Compliance: Simplifying Regulatory Adherence
In today’s global business environment, ensuring compliance with Know Your Business (KYB) and Anti-Money Laundering […]
New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe
Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]
Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply
AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank […]
Fireblocks Launches Full Suite To Streamline Compliance for Institutions
Fireblocks is launching the Fireblocks Compliance Solutions Suite to streamline and simplify how Fireblocks’ customers […]
Corvallis and Finastra Partner to Drive Digital Transformation for Italian Banks
Finastra, a global provider of financial software applications and marketplaces, today announced its partnership with Corvallis, Tinexta Group, […]
NetGuardians publishes AML transaction monitoring white paper to drive improvements in money laundering detection at banks
Many of the Anti Money Laundering (AML) systems within banks are no longer fit for […]
Smartsearch Adds Transunion to Complete Credit Bureau Trident
SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]
Veriff Launches Know Your Customer (KYC) Education Center
Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education […]
BitMEX Joins TRUST Protocol to Expand Travel Rule Compliance Capabilities, Aims to Adapt Swiftly in an Evolving Landscape
BitMEX, one of the worldʼs most trusted crypto trading platforms for professional and institutional traders, […]
- 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