As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.

Prometeo, the leading fintech company specializing in the development of technology infrastructure, and Jumio, the leader in AI-powered identity intelligence anchored in biometric authentication, automation and data-driven insights, have announced a strategic alliance that combines the best of their technologies. Together, they offer a more robust and secure solution for identity authentication and bank account validation across the region.

Bank of America has named Julie Schmelzle, senior relationship manager, Global Commercial Banking, president of Bank of America Southwest Florida. She succeeds Gerri Moll, who successfully led the market since 1997 and is retiring at the end of July after 41 years with Bank of America.

Accutive FinTech, a leading provider of financial technology solutions for North American banks, credit unions, and other financial institutions, is proud to announce its partnership with ebankIT, a leading omnichannel digital banking platform provider.

Fundbox, a pioneer of embedded capital products for small and medium-sized businesses (SMBs), today announced the opening of its first New York City office

Edgar, Dunn & Company (EDC), a global strategy consultancy specialising in payments and fintech, today announced the release of its UK Payments & Fintech Report 2025

Loqbox has partnered with Jaja Finance to support customers in strengthening their credit profiles and building long-term financial health.

Conga, the market leader at the forefront of AI-powered innovation in CPQ, CLM, and Document Automation, today announced the appointment of Celia Fleischaker as its Chief Marketing Officer (CMO). Fleischaker will focus on advancing the company’s go-to-market strategy to drive continued global growth.

The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls

Adyen launched Capital in Canada, enabling businesses to offer fast and flexible loans to SMBs

LoanTube announced the launch of its SME brokerage platform, bringing the speed, intelligence and transparency

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Jack Henry™ (Nasdaq: JKHY) announced today that First Mid Bank & Trust (First Mid) has selected Jack Henry to modernize its technology infrastructure, strengthen its operational efficiency, and support its continued growth across the Midwest.

DHF Capital, a leading provider of secure and transparent financial solutions to institutional and private clients, announced a significant milestone with 100% of its employees having successfully completed the rigorous Chartered Institute for Securities & Investment (CISI)’s Integrity Matters certification. This achievement underscores the firm’s profound dedication to upholding the highest ethical standards and fostering a culture of unwavering integrity across all its operations.

Firenze, the wealthtech innovator redefining Lombard lending, has today announced a partnership with Söderberg & Partners Wealth Management, the UK arm of the Swedish wealth manager.