FinTech Connect, the UK’s largest and most influential fintech event, returns to Excel London on 2–3 December 2025 to celebrate its 10-year anniversary in style.

Obligo, the fintech company on a mission to rid renters and property managers of the burden of security deposits and establish a new standard of trust in renting, today announced the launch of its end-to-end deposit management solution.

The 4th edition of the Africa Fintech Forum will take place on 15th October 2025 at the Pullman, Nairobi, Upper Hill, bringing together leaders, innovators, and policymakers from across the African financial technology ecosystem.

As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]

Another hefty fine for a UK neobank highlights the need for better compliance controls in […]

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag detection and identification of high-risk individuals.

LSEG Risk Intelligence has launched World-Check Verify, powered by AWS— a next-generation, cloud-native screening API

Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering

Eastnets’ Hazem Mulhim and Daoud Abdel Hadi on why they’re convinced AI is the enabler […]

The Payments Association announced that Nick Kerigan, Swift, will become the new Chair of its Advisory Board

Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls

Flutterwave, a leading payments technology company, has announced a reorganisation of its risk management, compliance, regulatory, and legal leadership team, reinforcing its commitment to global standards and sustainable growth. This evolution is part of a planned succession strategy.

MCO continues to deliver on its commitment to helping financial services firms and banks strengthen governance

Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.