Monday, June 24, 2024

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Social Engineering: How Cybercriminals Exploit Human Behaviour Online

Internet connectivity continues to grow worldwide, and with it, the number of cyberattacks and their […]

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]

First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]

Quantexa Debuts Q Assist, New Context Aware Generative AI Technology Suite

This Monday, on the Centre Stage at London Tech Week 2024, Quantexa, the global leader […]

Noda Introduces a Range of End-User KYC Solutions for Online Merchants

Know Your Customer (KYC) is a widely used technology for end-customer identity verification. KYC is […]

Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course

Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]

Sopra Banking Software Introduces Instant Payments Solution to Power As Many As 1,500 Transactions Per Second

Sopra Banking Software (SBS), the global financial technology company that more than 1,500 financial institutions […]

nsave Raises $4 Million in Seed Funding Co-Led by Sequoia Capital and TQ Ventures to Launch First-of-Its-Kind Fintech Solution

nsave SA, a fintech company dedicated to offering safe and secure accounts and payments for […]

Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans

SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]

Cogitate and Announce Partnership

Cogitate announces its new partnership with, a cost-effective solution for real-time anti-money laundering and […]

Rising Anti-Money Laundering Risks Highlight Need for Three Lines of Defence

Rising anti-money laundering risks are increasing the pressure for alternative fund managers to have three […]

Fineksus Launches API Access for AML Name Screening Solution with the Inspector API

Fineksus proudly announces the official launch of Inspector API. This dedicated platform for API users […]

SEON Joins Prestigious AWS ISV Accelerate Program

SEON, a leader in online fraud prevention, proudly announces its latest milestone: joining the Amazon […]

Tookitaki Rebrands its AML Suite to FinCense to reflect the enhanced capabilities of the platform

Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its flagship […]

Plumery partners with Sumsub to bring digital onboarding to ‘Headless’ digital banking platform

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]

Satchel and Napier Partner to Secure Banking as a Service for a New Generation of Users

Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has […]

  1. Tradeweb Announces Organizational Changes Read more
  2. Mama Money Partners with Access Bank and Paymentology to Launch New WhatsApp-Powered Bank Card Read more
  3. Social Engineering: How Cybercriminals Exploit Human Behaviour Online Read more
  4. Moneyhub Appoints Anne De Kerckhove as Chair of the Board Read more
  5. Experian Announces Strategic Partnership With Virgin Money to Streamline and Personalise Digital Customer Experience Read more