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Friday, October 03, 2025
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Breaking News

EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ CBI Drives Verification of Payee Compliance in Italy Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers 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
Dheeraj Maken

About Dheeraj Maken

https://www.everestgrp.com/

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 AML RightSource Everest Group PEAK Matrix Leader 2025

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AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group’s Financial Crime Compliance Operations Services Peak Matrix® Assessment 2025.

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Capgemini Unveils Industry-First Perpetual ‘Know-Your-Customer’ Sandbox to Enable Real-time Continuous Compliance for Financial Institutions

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Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes

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