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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 […]
Viva Wallet launches pan-European Payment Solution for e-commerce and shop-in-shop Marketplaces
The Viva Wallet Marketplace Solution is unique in providing a pan-European payments platform for all […]
ComplyAdvantage hires new Chief Data Officer
ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the […]
Markerstudy Group Turns to Shift Technology to Support Key Anti-Fraud and Anti-Money Laundering Strategies
Shift Technology, a provider of AI-driven decision automation and optimisation solutions for the global insurance […]
Overwhelm Impacts 90% Of Payment Compliance Teams as They Combat Record Levels of Fraud
Ninety percent of payment compliance teams are experiencing the effects of being overwhelmed as they […]
Dubai Launches Virtual Assets Framework to Support Economic Sustainability
Dubai’s Virtual Asset Regulatory Authority (VARA) has launched its Virtual Assets and Related Activities Regulations […]
Former Singapore Parliamentarian's Swiss Digital Assets Company Receives Regulatory Approval
Singapore investor and former parliamentarian Calvin Cheng’s Swiss company, Damoon Technologies (‘Damoon’) has been granted […]
Leveraging AI’s Potential: UK Financial Regulators Might Take the Lead
Gery Zollinger, Head of Data Science and Analytics at Avaloq, comments on the AI and machine […]
SEON Acquires Complytron To Launch Unified Fraud, AML And Fincrime Platform
International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering […]
FCA Penalises Al Rayan Bank PLC for Anti-money Laundering Failures
The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put […]
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 […]
X1 Selects Resistant AI’s Document Forensics Solution to Maximise Efficiency and Accuracy of AML Checks Across its Cryptocurrency Trading Platform
Resistant AI, the AI and machine learning financial crime prevention specialists, has announced that X1, […]
Napier Introduces Advanced Financial Crime Risk Management Platform, Napier Continuum
Napier, provider of leading anti-money laundering and compliance technology, today launched a new advanced financial […]
Trulioo Expands Global Footprint to Singapore
Trulioo, a leading global identity verification company, has officially expanded to Singapore in response to […]
Trulioo expands identity verification services in EMEA Region
Trulioo today announced it now offers coverage in Greece and Israel via Trulioo GlobalGateway, the […]
Moorwand launches suite of payments compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, today announced the launch […]
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