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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 […]
Leading digital asset exchanges join the Plaid network
An increasing number of people – 16% of US adults – are using cryptocurrencies, such […]
BingX Partners Up with Sumsub to Enhance its Compliance & KYC
BingX is proud to announce its partnership with Sumsub, an all-in-one suite for identity verification, compliance, […]
APLYiD secures $7m Series A led by UK’s Octopus Ventures
Amidst spiking online fraud and increasingly stringent AML regulation, New Zealand’s APLYiD has received $7m […]
Ondato raises €3.6M seed extension to support rapid expansion of its Compliance-as-a-Service model
Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital […]
Nium launches first global platform for Crypto-as-a-Service and extends its Banking-as-a-Service Solution to the U.S.
Nium, a leader in global payments and card issuance for businesses, today launched the fintech […]
IXOPAY partners with Payaut
Leading payment orchestration platform IXOPAY has partnered with marketplace payout specialist, Payaut. This fully agnostic […]
Smart Engines brings OCR to new EU electronic ID cards
Smart Engines is proud to announce secure AI-powered software release for accurate and fast scanning new […]
Socure Announces Industry-First Predictive Document and Identity Verification Solution with Unparalleled Precision and Multi-Dimensional Risk Insights
Socure, the leading provider of digital identity verification and fraud solutions, announced the industry’s first […]
Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub
Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform […]
TrueLayer Launches PayDirect, an Open Banking-Based Payment Method for Replacing Cards
TrueLayer, the leading technology company building financial infrastructure that’s open to everyone, today announced the […]
AML specialist SmartSearch breaks into US market
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into […]
The Importance of having effective Data Management
The effective management of data within any organization has grown in importance in recent years […]
Evalueserve partners with Encompass to provide modular automation in KYC
Evalueserve, a global leader in analytics consulting, today announced a partnership with Encompass, a fast-growing […]
NICE Actimize Provides Financial Services Organizations a Quick and Effective Response to the CARES Act with the Introduction of KYC Xpress
The new KYC Xpress cloud solution empowers financial institutions to expedite Know-Your-Customer processes to address an unprecedented influx in loan applicationsusing advanced automation
Invidem partners with Encompass and iMeta Technologies to make KYC data handling easier
With the goal of making the management of KYC data more efficient and effective, Know Your Customer “KYC” company Invidem, owned by leading Nordic banks, has signed long-term agreements with innovative IT solution providers Encompass and iMeta Technologies.
- 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
