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The Future of Building Societies is Multi-Channel | Sandstone Technology, The Cambridge and Yorkshire Building Society | The Fintech Show #141
In this episode of the Fintech Show we speak to Trevor Tannenbaum from the Cambridge […]
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 sanctions.io Announce Partnership
Cogitate announces its new partnership with sanctions.io, 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 […]
noqodi partners with Napier to secure Digital Payments in the UAE
Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected […]
Tokenbridge Utilizes Blockchain Technology to Enhance KYC and ID Processes for Financial Services Data Business: The Tracing Group
Tokenbridge, a B2B tokenisation platform streamlining the wealth and fund management ecosystem, today announced that […]
Trulioo Partners With Public for Its UK Launch
Trulioo, a leading global identity verification platform, today announced its partnership with Public, a U.S. […]
Lynx Announces €17 Million (c.£15 Million) Funding Round Led by Forgepoint Capital to Combat Fraud and Financial Crime
Lynx, a leading provider of AI software that detects and prevents fraud and financial crimes, […]
Nymcard Partners With ACI Worldwide To Combat Fraud and Financial Crime
ACI Worldwide, a global leader in mission-critical, real-time payment solutions, today announced that Nymcard, a […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
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