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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
- Finastra Convenes Industry Leaders in Sydney to Shape the Next Era of Banking at Innovating Finance Together Summit Read more
- Interactive Brokers Integrates AI into Client Portfolios – Informed by Agentic Technology, Controlled by the Client Read more
- Paysafe research: Crypto Payments to Transform US Online Sports-betting Read more
- BMLL Appoints Michael Chiappinelli as Chief Revenue Officer Read more
- Introducing Flute: Payments Built for the Everyday Economy Read more
Finastra Convenes Industry Leaders in Sydney to Shape the Next Era of Banking at Innovating Finance Together Summit
Finastra brought together leading voices from across the financial services ecosystem at its Innovating Finance Together Summit in Sydney, highlighting how banks, fintechs, and technology partners are turning strategy into execution and delivering tangible results. The Summit reflected a clear shift underway across the industry, from ambition to action. Conversations centered on how institutions are applying AI in practical ways, modernizing core platforms, and working more closely across the ecosystem to accelerate innovation and improve customer outcomes. The central theme was the power of collaboration. As complexity grows and expectations rise, institutions are moving beyond siloed innovation towards more connected, partner-driven models. Speakers emphasized that meaningful transformation increasingly depends on open platforms, shared capabilities, and the ability to innovate together.
Finastra Helps Lenders Turn More Applicants Into Borrowers with New Analytics Tool
Finastra today announced the launch of Data Insights 2.0, a powerful analytics solution designed to help mortgage lenders convert more applications into funded loans by turning complex data into decision-ready insights. Available for Originate Mortgagebot, the solution enables banks and credit unions to understand performance benchmarks against peers, identify root causes of friction, and take targeted action to improve outcomes.
Group-IB Achieves AWS Financial Software Competency, Recognizing its Cybersecurity Capabilities
Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, announced today that it has achieved the Amazon Web Services (AWS) Financial Software Competency designation. This recognition highlights Group-IB’s deep industry experience, technical expertise and predictive solutions in safeguarding the financial industry against evolving cyberthreats, with industry-leading solutions and services such as Fraud Protection, Cyber Fraud Intelligence Platform (CFIP), and Digital Forensics and Incident Response (DFIR) to deliver proactive and predictive defense for banks, insurers, capital market firms, and payment processors.
Platform Veteran Geoff Towers Joins Platform One Board
Geoff Towers, the CEO of multiple platforms throughout his career, has joined the Platform One board as a non-executive director.
Ryan Expands Global Presence and European Reach Through Acquisition of Svalner Atlas Advisors
Ryan, LLC (“Ryan”), a leading global tax services and software provider, today announced it has entered into a definitive agreement to acquire Svalner Atlas Advisors, a premier independent tax and transaction advisory firm headquartered in Stockholm, Sweden. The acquisition will expand Ryan’s presence across the Nordics and Benelux regions while enhancing the Firm’s ability to deliver integrated cross-border tax and advisory services throughout Europe.
Loqbox and Blackbullion Partner to Close the Credit Confidence Gap for 450,000+ UK Students
Loqbox and Blackbullion have partnered to help more than 450,000 students build stronger financial futures through accessible credit-building tools and curriculum-linked financial education.
Great NorthWest Federal Credit Union Members to Gain Embedded Finance Tools via InvestiFi Partnership
InvestiFi, an award winning digital investing provider, has entered into a partnership with Great NorthWest Federal Credit Union, a Washington-based financial institution.
Finastra Convenes Industry Leaders in Sydney to Shape the Next Era of Banking at Innovating Finance Together Summit
Finastra brought together leading voices from across the financial services ecosystem at its Innovating Finance Together Summit in Sydney, highlighting how banks, fintechs, and technology partners are turning strategy into execution and delivering tangible results. The Summit reflected a clear shift underway across the industry, from ambition to action. Conversations centered on how institutions are applying AI in practical ways, modernizing core platforms, and working more closely across the ecosystem to accelerate innovation and improve customer outcomes. The central theme was the power of collaboration. As complexity grows and expectations rise, institutions are moving beyond siloed innovation towards more connected, partner-driven models. Speakers emphasized that meaningful transformation increasingly depends on open platforms, shared capabilities, and the ability to innovate together.
Interactive Brokers Integrates AI into Client Portfolios – Informed by Agentic Technology, Controlled by the Client
Interactive Brokers (Nasdaq: IBKR), an automated global broker, today announced agentic trading through direct integration with Claude, one of the world's leading AI platforms. Available through the AI platform’s certified connector marketplace, the integration lets clients manage their accounts and access more than 170 global markets.
Paysafe research: Crypto Payments to Transform US Online Sports-betting
83% of U.S. bettors are keen to use cryptocurrency to fund wagers with online sportsbooks, when permitted, according to research issued today by leading payments platform Paysafe (NYSE: PSFE). The company’s All the Ways Players Pay: Crypto Edition report also suggests that when a state permits crypto payments, sportsbooks supporting deposits by digital assets and even payouts will gain a competitive edge in player acquisition and retention.
BMLL Appoints Michael Chiappinelli as Chief Revenue Officer
BMLL, the leading independent provider of continually engineered, harmonised, historical Level 3, 2 and 1 data and analytics for Capital Markets, spanning global equities, ETFs, futures and US equity options, today announced the appointment of Michael Chiappinelli as Chief Revenue Officer. Based in the USA, he will lead the company’s international commercial strategy and revenue organisation, accelerating global market expansion and deepening institutional client engagement. Michael will report to Paul Humphrey, CEO of BMLL, and join its executive management team.
Introducing Flute: Payments Built for the Everyday Economy
Aurora Payments today announced its rebrand as Flute, alongside the launch of a unified payments platform built for the growing businesses that power the everyday economy. Flute brings payments, working capital, transaction reporting and merchant servicing into a single account for the millions of merchants across the independent retail, personal services, professional services and hospitality industries.
Scaling Quality with Agentic Test Automation
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ThetaRay Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on “Where’s Waldo”
ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.