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Hal Lonas, Trulioo – How does Trulioo’s GlobalGateway meet KYC & AML requirements?
Hal Lonas, Chief Technology Officer at Trulioo, chats to Doug Mackenzie about Trulioo’s GlobalGateway – how does the platform help financial institutions deploy identity checks to help satisfy new KYC/AML compliance requirements?
Companies In This Post
- Finnovex Saudi Arabia 2025 – Post-Show Highlights Read more
- Modernising Payments: How Are Banks in EMEA Shaping Up? | Part 3 | Volante Technologies Read more
- Building True Resilience in the UK Payments Ecosystem | Part 7 | Bottomline Read more
- Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns Read more
- Tuum and Abwab.ai Partner to Deliver End-to-End SME Lending Solutions in the Middle East Read more
Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns
More than half (59%) of Brits admit that they’ll use AI to help with their tax return
Tuum and Abwab.ai Partner to Deliver End-to-End SME Lending Solutions in the Middle East
Tuum has partnered with Abwab.ai to deliver an end-to-end digital lending solution for SMEs across the GCC
Tuum Powers Bank CenterCredit’s Digital Transformation, Setting a Blueprint for BaaS and Core Modernization in Global Banking
Tuum has been selected by Bank CenterCredit (BCC) to power its new Banking as a Service (BaaS) proposition
GFT’s Generative AI Credit Risk Assistant to Inform Major Lending Decisions
GFT Technologies announced its work to launch a generative AI powered credit risk assistant in the U.S.
Leading Finance Provider Accelerates Commitment to Innovation in the West Midlands as Third UK Fintech Incubator Programme Begins
BNP Paribas Personal Finance UK has kickstarted the third year of its UK FinTech Incubator Programme
Aveni Unveils Next Iteration of FinLLM setting AI Safety Standards for Agentic AI Adoption in UK Financial Services
Aveni, the leading UK AI Fintech, has today announced the next iteration of FinLLM - the UK's first domain specific Large Language Model for the Financial Services sector. First unveiled in May 2025, FinLLM has rapidly evolved to become the most advanced AI model tailored for the UK’s financial sector.
Coconut Launches Industry First Partnership with Zempler Bank to Support Millions Set to be Impacted by Government’s MIT Deadline
North West-based Accounting software fintech Coconut has announced a first-of-its-kind integration with digital business bank Zempler to support the millions of sole traders and landlords affected by the upcoming Making Tax Digital for Income Tax (MTD IT) deadline*. The joint offering will simplify and streamline tax preparation - completely free of charge.
Finnovex Saudi Arabia 2025 – Post-Show Highlights
The curtains have just come down on another remarkable edition of Finnovex Saudi Arabia 2025, and the energy from Riyadh is still reverberating. Over the course of two dynamic days, industry leaders, innovators, regulators, and disruptors came together to chart the future of banking and financial services in the Kingdom.
Modernising Payments: How Are Banks in EMEA Shaping Up? | Part 3 | Volante Technologies
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Building True Resilience in the UK Payments Ecosystem | Part 7 | Bottomline
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Cheaper, Faster… Riskier: Over Half Of Brits Plan To Use ChatGPT For Completing Their Tax Returns
More than half (59%) of Brits admit that they’ll use AI to help with their tax return
Tuum and Abwab.ai Partner to Deliver End-to-End SME Lending Solutions in the Middle East
Tuum has partnered with Abwab.ai to deliver an end-to-end digital lending solution for SMEs across the GCC
Tuum Powers Bank CenterCredit’s Digital Transformation, Setting a Blueprint for BaaS and Core Modernization in Global Banking
Tuum has been selected by Bank CenterCredit (BCC) to power its new Banking as a Service (BaaS) proposition
GFT’s Generative AI Credit Risk Assistant to Inform Major Lending Decisions
GFT Technologies announced its work to launch a generative AI powered credit risk assistant in the U.S.