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Thursday, October 02, 2025
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CBI Drives Verification of Payee Compliance in Italy Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ APIs Driving Embedded Finance Innovation FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action MoneyGram and Plaid Expand Open Banking Partnership to Europe Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East Mesh Announces Mesh AI Wallet At TOKEN2049 DailyPay Names Veteran Executive Nelson Chai as CEO iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs Plumery Expands Digital Banking Experience Platform Into Canada SumUp Appoints Luke Griffiths As UK CEO To Lead Next Phase Of Growth Tribe Payments Expands Into Middle East With New Dubai Office
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 New leaders driving fincrime technology at Innovative Systems

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Innovative Systems, Inc., a global leader in data quality, anti-money laundering (AML) compliance, and financial crime risk management technology solutions and services, today announced two senior leadership appointments aimed at enhancing customer value delivery and outcomes amid consistent organizational growth.

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Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]

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