Breaking News
Sort by:
Top Post
MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem
Kirill Lisitsyn, Co-founder and CEO of Torus, introduces his company as a SaaS intelligence platform […]
NOTO: Why Increasing Your Security Budget Isn’t Stopping Financial Crime
Tristan Prince from NOTO highlights a critical problem in the battle against financial crime: despite […]
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
Sumsub and ComplyAdvantage announced a strategic partnership to enhance AML screening capabilities for compliance teams globally.
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
Feedzai today unveiled RiskFM (Risk Foundation Model), the industry's first Tabular Foundation Model purpose-built for financial data and risk decisioning
Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzai’s AI-Native Platform
Novobanco has selected Feedzai as its strategic platform partner of choice to modernize its fraud and AML prevention operations
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
- MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem Read more
- Fire’s Strategy for the Future of Embedded Payments Read more
- Gold IRA “Account Executive” Salesman Tactics Leaked Read more
- NatWest Accelerator Announces New Commitments to Build an Inclusive Entrepreneurial Economy Read more
- Revolut Locks in Paris Headquarters for Western Europe Read more
