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Wednesday, October 01, 2025
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Kanastra Raises $30 Million Series B from F-Prime to Spearhead Brazil’s Private Credit Infrastructure Development I&M Bank Launches Tanzania’s First Mastercard World Elite Debit and Multi-Currency Prepaid Cards on OpenWay’s Way4 Platform Sage Unveils Next-Generation, Integrated Cloud HR & Payroll Solution for Mid-Sized Businesses in South Africa Atom Bank Bolsters Family Support By Increasing Maternity and Paternity Leave EXCLUSIVE: “To Boldly Go…” – Toine van Beusekom, Icon Solutions in ‘Discover Sibos 2025 Owen Morton and the Fintech Behind Daily Payouts: A New Standard for Prop Firms EXCLUSIVE: “Turning Back the Tide” – Maya Tuyen Reisinger, G+D and Simon Rosenberger, Parley for the Oceans in ‘The Fintech Magazine’ DailyPay Appoints Accomplished Technology and Product Leader Poulomi Damany As Chief Product Officer Addepar’s Global Expansion Accelerates with New Switzerland Office Nuvei Launches First AI Integration Agent to Accelerate Client Onboarding Brex Announces Launch of Stablecoin Payments Nium Launches Global Collections to Power Cross-Border Collections for Banks Nubank Applies for U.S. National Bank Charter PhotonPay Partners with Thredd to Enhance Card Infrastructure Plutus Secures Investment from ServiceNow Ventures to Accelerate Agentic AI Innovation for the Insurance Industry

October 28 2020

FF Virtual Arena: 2020: The Year of the AML Crisis

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In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.

 

  1. Kanastra Raises $30 Million Series B from F-Prime to Spearhead Brazil’s Private Credit Infrastructure Development

    Funding

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  2. I&M Bank Launches Tanzania’s First Mastercard World Elite Debit and Multi-Currency Prepaid Cards on OpenWay’s Way4 Platform

    News

     Read more
  3. Sage Unveils Next-Generation, Integrated Cloud HR & Payroll Solution for Mid-Sized Businesses in South Africa

    News

     Read more
  4. Atom Bank Bolsters Family Support By Increasing Maternity and Paternity Leave

    Fintech

     Read more
  5. EXCLUSIVE: “To Boldly Go…” – Toine van Beusekom, Icon Solutions in ‘Discover Sibos 2025

    Discover Sibos 2025

     Read more
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