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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 […]
KPMG in Greece Selects Confide Platform as a Strategic Partner to Support Clients
KPMG in Greece has chosen Confide Platform as a strategic partner to help clients in compliance and whistleblowing services
EXCLUSIVE: "Right on the Money" - Baran Ozkan, Flagright in 'The Fintech Magazine'
Reliable automated compliance is a Holy Grail for small fintechs. But what that usually means […]
Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-time Continuous Compliance for Financial Institutions
Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes
Innovate Finance Launches RegTech Strategy Group to Drive UK’s Global Leadership in Regulatory Technology and Cut Compliance Costs
Innovate Finance has announced the launch of the RegTech Strategy Group in partnership with the City of London Corporation and EY
BNY Upgrades Compliance Monitoring by Completing Implementation of Behavox Quantum AI
Behavox today announced that BNY (NYSE: BK), a global financial services company, has successfully completed the implementation of Behavox Quantum.
Ozone API Launches Guide to Support European Banks and PSPs With VOP Compliance Ahead of October Deadline
Ozone API today launches a guide to support banks and PSPs through Verification Of Payee (VOP)
The National Bank of Serbia Publishes Regulatory Technical Standards and Extends PSD2 Compliance Deadline to January 1st, 2026
The National Bank of Serbia (NBS) has released its Regulatory Technical Standards (RTS) and extended the compliance deadline from May 6, 2025, to January 1, 2026
New Research by FIS and Oxford Economics Finds That Cyberthreats, Fraud, Regulatory Complexities and Financial Inefficiencies Cost Businesses $100 Million Annually
Businesses and technology firms in the UK are losing on average £70 million a year due to the cost of disharmony throughout the money lifecycle
Ecommpay Shortlisted in ICA Compliance Awards Europe 2025
Innovative and inclusive global payments platform, Ecommpay, is listed as a finalist in the ICA Compliance Awards Europe, in recognition of its in-house proprietary Risk Control Management System. In partnership with Cable, Ecommpay designed and implemented a groundbreaking solution, redefining financial crime compliance.
Vision Forex Forum 2025: Where the Global FX Industry Meets Innovation in Limassol
The Vision Forex Forum is set to return on 3 April 2025 at the Four Seasons Hotel in Limassol, Cyprus, bringing together an elite gathering of Forex leaders, brokers, tech providers, and compliance experts to shape the future of the trading industry.
Middle Eastern Banks Could Drastically Cut Risk and Compliance Costs Through Technology, Says Finastra
anks in the Middle East could reduce risk and compliance costs by more than 20% through strategic technology investments, according to Finastra
Finovate Announces Fintech Live Demos for FinovateSpring 2025
Finovate, a research and events firm focused on innovation in financial and banking technology, today announced its slate of demo companies for FinovateSpring 2025, to be held May 7-9 at the Sheraton San Diego Hotel and Marina in San Diego, California.
TreviPay Launches Advanced Purchase Controls to Streamline B2B Purchasing and Enhance Compliance
TreviPay announced the release of advanced purchase controls to allow businesses to configure and enforce customized B2B purchase policy
Kosli Raises $10 Million from Deutsche Bank and Heavybit to Transform Software Delivery Governance for Financial Services
Kosli, a leading provider of automated governance solutions for software delivery, has raised $10 million in Series A funding led by Deutsche Bank
Auquan Launches Industry-First AI Agent Purpose-Built for Risk Monitoring and Detection for Financial Services
Auquan announced its Risk Agent, the first and only AI agent that autonomously completes entire risk monitoring and reporting workflows
- 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