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Best Whistleblowing Software 2025
Whistleblowing dominated headlines in 2024, from Boeing and Jaguar to OpenAI, highlighting the critical role […]
Helios Announces Crypto Payment Processing for Global Payroll Funding
Helios, a leading global workforce management and payments platform, announces the launch of its cryptocurrency […]
Meet the Leading FinCrime Fighters at the AML & FinCrime Tech Forum
Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual […]
New Ripjar Research Reveals Widespread Adoption of GenAI for Anti-Money Laundering Screening and Monitoring
Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today […]
Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting
European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]
FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding
New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]
Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study
Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]
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 […]
Mastercard Joins Buna, the Arab Regional Payment System
Businesses and consumers paying into and out of the Middle East and North Africa (MENA) […]
iDenfy Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
Socure to Acquire Effectiv for $136M
Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]
Intix Survey Reveals Only 1 in 3 European Banks Ready for Instant Payments Regulation
A new survey by the transaction data management specialist Intix, has revealed that European banks […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
BitMEX Achieves Industry-Leading Low On-Chain AML Risk Profile Through Strategic Partnership with Chainalysis
BitMEX, the world’s leading crypto derivatives exchange, has announced that it continues to maintain a […]
Innovative Systems Expands FinScan’s KYC Solution
Innovative Systems, Inc., a leading provider of enterprise data, compliance, integration, and audit solutions, has […]
Red Flags in Fintech Payments – And How to Avoid Them
In recent years, fintech companies have become key players in international business. The best ones […]
- Eminence Home Care Teams Up With DailyPay To Modernize Benefits Offerings Read more
- Trading Technologies Launches TT® Broker Scorecard Read more
- Dfns Secures $16M to Expand its Crypto Wallet Infrastructure for Finance Read more
- Computop Integrates Wero Into Mobility Offer ‘Pay to Drive’ Read more
- Valor PayTech Welcomes Tom Pojero as Executive Vice President Read more
