Breaking News
Sort by:
Top Post
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 […]
N26 Welcomes Complete BaFin Growth Restriction Lift From 1 June 2024
N26, Europe’s leading digital bank, welcomes the latest decision from the Federal Financial Supervisory Authority […]
Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]
Oscilar Unveils Groundbreaking AI-Powered AML Risk Platform, Transforming Compliance for Fintechs, Sponsor Banks, and Financial Ecosystem
Oscilar, a leading force in AI-Powered financial risk management, today publicly unveiled an industry-leading AI-Powered […]
Vespia Joins The NayaOne Marketplace
Vespia, an AI-powered business verification service provider, has joined the NayaOne Tech Marketplace. It’s a […]
Payment24 Unveils Cloud Switch: A New Generation Integrated Cloud-Based Payment Product
Payment24, the global payments platform provider specialising in payment and loyalty solutions, has launched a […]
Banking Circle Wins at Pay360 Awards
Recognising the value of Banking Circle’s AI-driven transaction monitoring expertise, the Payments Bank has been […]
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, […]
Sumsub launches advanced deepfakes detector
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply
AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]
Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations
Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank […]
Fireblocks Launches Full Suite To Streamline Compliance for Institutions
Fireblocks is launching the Fireblocks Compliance Solutions Suite to streamline and simplify how Fireblocks’ customers […]
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to […]
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 […]
- 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