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EXCLUSIVE: “Staying Real” – Ramon Caracas and Debra LePage, Payment Spayce in ‘The Paytech Magazine’ AutoRek & Microsoft: Building Resilient & Compliant Finance Infrastructure From Zero to 12 Million Customers. A Decade-Long Partnership of GoTyme Bank and BPC Drives South African Digital Adoption Africa’s Crypto Market Matures: Fraud Rates Drop by 28% – New Sumsub Report SymphonyAI AI Platforms Deployed for Compliance Environment at Munich Re Zocks Launches AI Assistant for Life Insurance to Help Producers Get Policies Issued Faster Allica Bank Named Most Recommended Business Bank by Over 4,000 Businesses Starling Launches UK’s First Agentic AI Financial Assistant Alacrity Solutions Invests in AI to Strengthen Claims Performance for Insurance Carriers at PLRB 2026 Talino Closes $7.5M Series A to Launch a Global Fintech Foundry and Modernize Cross-Border Infrastructure ComplyCube Launches Expanded Fraud Intelligence Suite to Enhance Real‐Time Fraud Detection Upgrade Announces Launch of Boost Money™ With Access to Cash Advance and up to 10% APY Savings Account – Our Response to the K-Shape Economy and the Affordability Crisis LSEG Strengthens Presence in European Equities Trading Wally Mlynarski Named Elavon CEO SME Lending Surges to £17.5bn as Small Businesses Fuel UK AI Growth

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Trustfull Fraud Prevention funding fuels European expansion in real-time KYC and AML solutions

Trustfull Closes €6 Million Round Led by Seaya Ventures and Elevator Ventures to Drive European Expansion

July 29 2025

Trustfull, the leading provider of frictionless fraud prevention technology, today announced the closing of a €6 million investment round led by Seaya Ventures and Elevator Ventures, with the participation of existing investor United Ventures. The funding will support Trustfull’s European expansion by strengthening its sales and marketing team and diversifying its product offering to help clients address emerging types of fraud.

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Dotfile Raises €6m to Automate Compliance With AI

Dotfile Raises €6m to Automate Compliance With AI

September 25 2024

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]

News

PayPal-Ventures-Leads-NX-Technologies’-€22-Million-Series-B-Funding-Round

PayPal Ventures Leads NX Technologies’ €22 Million Series B Funding Round

March 21 2024

NX Technologies, a fintech company that operates the automotive payment management platform bezahl.de, has announced […]

Aristotelis Xenofontos

Aristotelis Xenofontos