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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 […]
Brexit, Trump and KYC: How is compliance shaping up in 2017?
Melaine Campbell, Managing Director at Dun & Bradstreet, discusses her compliance predictions for the year […]
Research reveals Millennial Demographic “meaningless” for Financial Institutions and FinTechs
New research has found that the millennials classification is not a meaningful way for financial […]
Contego Appointed to Carry out KYB and KYC Checks
Contego today announced that Modulr, an API platform that simplifies complex payment flows, has selected Contego […]
A New Web Based Solution Meets Multiple Regulatory Requirements for KYC
The ID Register is a new online platform which makes the Know Your Client (KYC) process […]
Bricksave Selects Contego’s Fraud Detection Platform
Contego, the multi-source fraud detection platform, today announced that Bricksave, the global real estate crowdfunding […]
Are you ‘Know Your Customer’ Savvy With Anti-Money Laundering regulation?
Do you have the alerts and in-process monitoring to demonstrate that your business is operating […]
Smart KYC Released by IDfy
IDfy, India’s leading ‘integrated people decisioning platform’ providing end-to-end H.R. solutions with the use of […]
- 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
