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The Role of Fintech in Disrupting Traditional Money Transfer Services
The response in recent years of many industries and sectors to increased digitization has affected […]
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, […]
Leading the Fight Against Financial Crime- Financial Crime 360
The Payments Association is thrilled to announce Financial Crime 360, a groundbreaking event dedicated to […]
Cross Border Payments on the Rise, Trulioo Reports 142% Surge in Remittance Transactions
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
New Oracle AI-Powered Cloud Service Helps Banks Mitigate Anti-Money Laundering Risks
With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep […]
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Vespia Joins The NayaOne Marketplace
Vespia, an AI-powered business verification service provider, has joined the NayaOne Tech Marketplace. It’s a […]
Thistle Initiatives and ClearBank announce strategic collaboration
Thistle Initiatives, part of the Thistle Group is delighted to announce its partnership agreement with […]
Navigating UK KYB & AML Compliance: Simplifying Regulatory Adherence
In today’s global business environment, ensuring compliance with Know Your Business (KYB) and Anti-Money Laundering […]
Crystal Blockchain announces Jordan Alexander as Associate Director of Product
Blockchain analytics firm, Crystal, whose solutions for crypto investigations and AML compliance are used by […]
Icelandic neobank indó selects Lucinity for modern financial crime prevention
indó, an Icelandic mobile first advanced neo-bank, has selected Lucinity as its AML compliance software, […]
Leading digital asset exchanges join the Plaid network
An increasing number of people – 16% of US adults – are using cryptocurrencies, such […]
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- Bitget Lists GMCI Meme Index Perpetual: Capturing the Essence of Crypto’s Trending Meme Culture Read more
- MobiFin and INETCO Partner to Deliver Cutting-Edge Digital Banking and Payments Security Read more