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Volante Technologies: The Critical Role of AI in Payments
In a discussion on the role of AI in the financial sector, Deepak Gupta from […]
Payment Spayce and Sagicor Bank: Innovating Fintech for the Caribbean Market
In a conversation with Philip Share of Payment Spayce and George Thomas of Sagicor Bank, […]
Mortgage Magic™ Launches Integrated Remote KYC to Verify Clients Without the Paperwork
Mortgage Magic has announced the full integration of Electronic ID Verification (e-ID) into its broker workflow
Feedzai and Neterium Partner to Deliver Real-Time Customer and Transaction Screening
Feedzai is enhancing its Watchlist Screening solution with the newly launched Transaction Screening capabilities by embedding Neterium
Bain & Company Acquires JJC Fintech to Enhance CLM, KYC, and AML Offerings for Financial Services Clients
Bain & Company announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in CLM and Anti-Financial Crime.
ComplyAdvantage FinTea Chats: Why Modern Compliance Teams Need AI at the Core, with Flagstone
Sophie Sanders, MLRO and Head of AML at Flagstone shares a practical and refreshingly honest […]
Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe
Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round
EMEA Drives 50% of Global AML Fines as Regulators Conclude Long-Running Probes
Fenergo, the leading provider of digital solutions for CLM, KYC and transaction monitoring, released its annual findings on global financial institution enforcement actions,
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow
Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’
Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025
Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package
Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package
Creditinfo and NOTO Partner to Expand Market Access to Modern Fraud and AML Controls for Banks, Fintechs and Lenders
Creditinfo and NOTO announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets
FF News Tattoo Studio: Encompass on Corporate KYC, Digital Identity and Faster Onboarding
At the FF News Tattoo Studio on day four of Sibos 2025 in Frankfurt, Alex […]
Vyntra: A Behaviour-Led Blueprint to Stop Payment Scams
At Sibos 2025, Alexandre Guidou, Associate Sales Director for Europe at Vyntra, explains how banks […]
EXCLUSIVE: "RegTech's Best-Kept Secret?" - Ivan Stefanov, NOTO in 'The Paytech Magazine'
NOTO is a quiet force that’s now reaching into every corner of financial crime prevention. […]
- Docupace Acquires InvestEdge; Appoints Data & Analytics Veteran Brian Filanowski as CEO Read more
- Digital Services Power Cross-border Trade as Companies Pivot Beyond Traditional Corridors Read more
- Volante Technologies: The Critical Role of AI in Payments Read more
- Trading Technologies to Provide Direct Connectivity to the National Stock Exchange of India Read more
- Payment Spayce and Sagicor Bank: Modernizing Payment Infrastructure with Multi-Ledger Systems Read more
