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Tuesday, September 16, 2025
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Breaking News

Payhawk Transforms Spending Experience for Businesses With Four Enterprise-Ready AI Agents Alipay+ to Launch in Saudi Arabia, Facilitating Cross-Border Mobile Payments for Local Merchants Saudi Central Bank Launches Google Pay Service Through Mada Network Tamara Secures New Asset-Backed Facility of Up to $2.4 Billion Starling Reveals New-Look Logo, App and Cards as Bank Launches Brand Mission to Help Britons Become ‘Good With Money’ barq Joins Forces With Thunes to Power Faster, World-Class Remittances Across Saudi Arabia Paymentology Expands Presence in Saudi Arabia to Support Vision 2030 and Next-Generation Payments JPMorganChase and Plaid Announce an Extension to their Data Access Agreement for Sharing of Consumer Permissioned Data Enhancements to Ecommpay Subscriptions Service Help Address Failed Recurring Payments HSBC Deploys Wealth Intelligence for Its Wealth Management Staff to Enhance Client Experience Klarna Customers in US and UK Can Now Access Klarna Installment Plans for In-Store Apple Pay Purchases Przelewy24 and Liberis Join Forces to Revolutionize E-commerce Financing esh Bank Redefines Banking with Disruptive Business Model Lagom Consulting Launches Cost-Effective Business Valuations Service to Help Firms Measure Growth and Unlock Opportunities Openbank Launches Cryptocurrency Trading Service

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 Finscan Solidarités International – AML Compliance Partnership

Solidarités International Goes Live with FinScan to Strengthen AML Compliance in Global Humanitarian Operations

July 9 2025

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment.

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Vanquis Banking Group Chooses FinScan to Help Optimize AML Processes and Strengthen Financial Crime Risk Management

March 25 2025

FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

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Innovative Systems

Innovative Systems

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FinScan

Vanquis Banking Group

Vanquis Banking Group