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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 […]
Treasury Prime Partners with Kobalt Labs to Bring AI-Powered Compliance to its Bank Network
Treasury Prime, a leading embedded banking software company, has announced the addition of Kobalt Labs, […]
ABN AMRO Bank Goes Live with CBA’s IBAS Transaction Due Diligence Software for Trade Finance Transaction Monitoring and Compliance
Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has […]
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money […]
Eventhive to Host Fintech Without Borders Forum in London in October 2024
Eventhive, a global B2B event servicing company, will host a new fintech-focused event – Fintech […]
Kobalt Labs Joins the NayaOne Tech Marketplace
Kobalt Labs has joined the NayaOne Tech Marketplace. This partnership brings innovative third-party diligence solutions […]
The 3rd Financial Innovation Forum - Payments & RegTech: A Gathering of Industry Leaders on the 19 September 2024 at the Sheraton Grand Park Lane- in Mayfair, London, UK!
The 3rd Financial Innovation Forum – Payments & Regtech is a premier gathering that brings […]
ClearBank Secures Dutch Banking Licence and Expands to Europe
ClearBank, the enabler of real-time clearing and embedded banking, today announced it has expanded into […]
ComplyTek Introduces Advanced Transaction Screening for Instant Payments
ComplyTek introduces an advanced transaction screening solution for instant payments, designed to ensure compliance and […]
Kompliant Announces Strategic Relationship with the Digital Solutions team at Equifax to Deliver Fraud Prevention and Risk Management Solutions
Building on its promise to provide customers with a best-in-class experience while decreasing compliance risk, […]
Klickl Partners with Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
The Middle East’s leading Web3 open finance platform, Klickl partners with Sumsub, a global full-cycle verification […]
TransPecos Banks to Drive $3M+ in Cost Savings by Adopting Oscilar's AI-Powered AML Risk Platform for BaaS Compliance
TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform […]
Bitstamp to Restore Crypto Assets to Mt. Gox Creditors
Bitstamp, the world’s longest-running crypto exchange, is today starting the process to return recovered digital […]
OKX Achieves SOC 1 Type 2 Compliance for Institutional Client Data and Asset Protection
OKX, a leading crypto exchange, today announced that it has successfully achieved System and Organization […]
Brex Names Sibongile Ngako as Chief Compliance Officer
Brex, the AI-powered spend platform, today announced that Sibongile Ngako has joined the company as […]
Sopra Banking Software Announces Strategic Partnership with Finom to Enhance Compliance and Security in the French Fintech Market
Sopra Banking Software (SBS) announces a strategic partnership with Finom, an innovative financial services provider […]
- 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
