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Sunday, February 05, 2023
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How the Internet of Things Will Disrupt the World of Payments

The Fintech Forecast is a series of guest articles published each month from thought leaders […]

Trulioo Launches New Global Identity Verification Platform

Trulioo has launched an industry-defining global identity platform for person and business verification. The Trulioo […]

Regtech Salv raises €4m to fuel the European and UK expansion of its real-time collaborative crime-fighting platform

Salv, the regtech startup founded by former Wise and Skype employees, closes a €4m seed […]

iDenfy unites with Finora Bank to provide a full-stack identity verification service

The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with […]

Veriff - Baanx Partnership Ensures Trusted User Onboarding for Online Banking Platform

Veriff, a global identity verification provider, today announced that it has partnered with Baanx, a […]

Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance

Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one […]

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]

Railsr and Featurespace partner to provide industry leading protection against fraud and financial crime

Railsr, the leading embedded finance platform, has partnered with globally recognised fraud and financial crime […]

FV Bank Announces Launch of Digital Asset Custody Service

FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional […]

NetGuardians launches Innovative AML Solution Using its Award-winning AI Risk Platform

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced […]

Sumsub introduces no-code configurable user journeys to help companies orchestrate verification

Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced […]

The Fintech Fix 21/10/2022

Welcome to The Fintech Fix, where we cover the biggest fintech stories of the working […]

Tuum Strengthens AML Compliance Offering Through a Partnership with Salv

 Tuum, the API-first and modular core banking platform, announces a new partnership with Salv, the regtech […]

Fintech versus Banks: Time to Choose the Best Strategy.

The fintech industry is like an everlasting engine. Even in the most turbulent of times, […]

Leading digital asset exchanges join the Plaid network

An increasing number of people – 16% of US adults – are using cryptocurrencies, such […]

European Banking Federation unites with SAS to offer free anti-money laundering classes

The United Nations Office on Drugs and Crime estimates that US$800 billion to $2 trillion […]

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