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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 […]
OFX and Know Your Customer Limited Collaborate to Secure Global Payments with Enhanced Business Verification
OFX, a leading financial operations company, announced a collaboration with Know Your Customer Limited, the global leader in business verification solutions. This collaboration will enable Know Your Customer's advanced verification technology to be used by OFX, enhancing security and streamlining compliance for OFX users.
Sedric Partners with HSBC Innovation Banking to Accelerate Global Growth
Sedric announced it has secured a strategic venture loan from HSBC Innovation Banking
Sovos Partners with Shopify to Automate Sales Tax Filing and Remittance for Merchants
Sovos, the always-on compliance company, today announced that it has partnered with Shopify to launch Shopify Tax automated filing, a powerful new feature that automates the preparation, filing and remittance of sales tax returns for Shopify merchants.
Unit21 Brings New, Powerful Compliance Capabilities to Financial Institutions
Unit21,unveiled its new suite of AML features to help FIs like banks, credit unions and sponsor banks report fraud faster while maintaining FinCEN compliance
Data Zoo and Personr Announce Strategic Partnership
Data Zoo and Personr have announced a strategic partnership designed to deliver seamless compliance and identity verification
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
ThetaRay announced a strategic partnership to combat evolving financial threats and enhance global payment security
Tradu Chooses Salt Edge for PSD2 Compliance and Payment Initiation Across the UK and EU
Tradu partnered with Salt Edge to strengthen its security infrastructure
Starling Strengthens Leadership Team with Four New Appointments
Starling Group today named four new members of its Executive Committee, further strengthening its leadership in the legal, compliance,and people functions.
Redefining Risk: Advanced Credit Risk Management, Modelling & Validation 2025
Marcus Evans is delighted to present the 8th Annual Advanced Credit Risk Management, Modelling & Validation conference, taking place from 30 July – 1 August 2025 in Singapore.
Flagright and Integrated Finance Simplify Compliance Integration and Core Banking Workflows
Flagright has partnered with Integrated Finance, a fintech infrastructure platform, to simplify how teams integrate compliance and core banking workflows.
Behavox Launches Data Risk Controls and Reconciliation Program to Strengthen Compliance Frameworks
Behavox today announced the launch of its Data Risk Controls and Reconciliation Program
Kyriba Unveils Agentic AI TAI to Transform Finance with Security, Compliance & Trust
Kyriba introduced its agentic AI solution, TAI – a significant advancement in the safe, compliant use of generative AI in finance operations
Enfuce Challenges the Global Payments Industry to Go Beyond Compliance With Launch of Fortitude Pledge
Enfuce has unveiled Fortitude Pledge, a bold new compliance and security standard, that aims to eliminate 100% of financial crime risks
Sage and Amazon Web Services Collaboration Powers AI Innovation in Accounting and Compliance
Sage announced significant progress in its ongoing collaboration with Amazon Web Services (AWS)
GFT Expands AI Compliance to Protect The $236.6B Canadians Entrust in Credit Unions
GFT is strengthening Canadian credit unions’ defenses so they can exceed compliance requirements and effectively combat fraud
- 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