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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 […]
Binance Launches First NFT of the Brasileirão Assaí
Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, and the Brazilian Football Confederation (CBF), the highest […]
Investors Club Integrates IDenfy’s Biometric Identity Verification
Being an online trading platform, according to iDenfy, there is a possibility that some users […]
Veriff Launches Know Your Customer (KYC) Education Center
Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education […]
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]
The Risk-based Approach to AML Management
by Anuj Khurana, CEO of Anaptyss, a digital solutions consulting and implementation firm specializing in […]
Bluestone Motor Finance Partners With ID-Pal to Digitalise KYC and Accelerate Decision Process
Global identity verification provider ID-Pal today announced its partnership with award-winning Bluestone Motor Finance, specialists […]
Fourthline Raises €50M to Transform Financial Compliance for Banks, Financial Institutions and Fintechs
Fourthline, the RegTech leader that provides AI-powered and compliant KYC and AML solutions, has raised […]
Cashflows Launches AI Powered Fast Onboarding to Streamline Merchant Onboarding
Cashflows, the platform that makes it easy for merchants to accept payments, today launches their […]
RockX Launches Bedrock — World’s First KYC and AML Compliant, Institutional-Grade Liquid Staking Platform
RockX, a leading blockchain node network headquartered in Singapore, today announces the launch of Bedrock […]
Sumsub Introduces Travel Rule Solution for Crypto Businesses
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
Michael Ramsbacker Reveals How Trulioo Helps Crypto Exchanges With AML and KYC Processes
Michael Ramsbacker, Chief Product Officer at Trulioo sits down with Doug Mackenzie to discuss the […]
The Fintech Show 6.04: How to Build a Bank - Part 1: 'Banking in the Cloud'
Welcome to the first of a special spin-off series of The Fintech Show: “How to […]
Leading African Identity Verification Platform, Smile Identity, Raises $20 Million in Series B Funding for Pan-African Expansion
Smile Identity, Africa’s leading KYC onboarding and identity verification platform, announces the successful completion of […]
Identity decisioning platform Alloy launches in the UK
US fintech Alloy has launched in the UK, strengthening its presence in EMEA with key […]
Trulioo Launches New Global Identity Verification Platform
Trulioo has launched an industry-defining global identity platform for person and business verification. The Trulioo […]
- 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
