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FreedomPay Drives Global Merchant Innovation
FreedomPay is rapidly expanding its global footprint to serve merchants across multiple regions, including North […]
Experian UK&I Marks Next Step in Fraud Prevention with Sardine Partnership
Experian UK&I today announces a new partnership with Sardine, the leader in behavioural biometrics and […]
Strise Unveils The Anti-Money Laundering Megaminds Report, Finds That 70% of Experts Warn the Fight Against Money Laundering Is Failing
Leading anti-money laundering (AML) automation company Strise today announces the launch of its highly anticipated […]
FCA Fines Starling Bank £29m for Failings in Their Financial Crime Systems and Controls
The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings […]
ComplyCrypto Depository Limited Granted FCA Registration for Cryptoasset Exchange
ComplyCrypto Depository Limited is pleased to announce that the Financial Conduct Authority (FCA) approved its […]
Dotfile Raises €6m to Automate Compliance With AI
Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]
Clarity is Key for AI to Positively Impact Banking | FF Virtual Arena #330
For AI to have a positive impact on banking, clarity is key. On the latest […]
New Oracle Cloud Service Helps Banks Quickly Identify Financial Crime Risk
Oracle has announced Oracle Financial Crime and Compliance (FCCM) Management Monitor Cloud Service. With the […]
ID-Pal and CLOWD9 Enter Global Strategic Partnership to Revolutionise Payment Processing
ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and […]
ComplyAdvantage Prepares for Next Phase of Growth, Hires Paul Kizakevich as CRO
ComplyAdvantage, the leader in financial crime intelligence, today announced that it has named Paul Kizakevich […]
Binance Achieves Its 19th Global Regulatory Milestone With Registration in India
Binance, the world’s leading virtual digital assets (VDAs) infrastructure provider, announced its registration as a […]
AU10TIX Launches Advanced AML Solution Featuring Proprietary Decision-Making Mechanism and Rigorous Quality Checks
AU10TIX, a global technology leader in identity verification and management, today unveiled its advanced anti-money […]
First Abu Dhabi Bank Pioneers Digital Onboarding in the UAE
First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to […]
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
Sumsub, a global full-cycle verification platform, has achieved multiple certifications for conforming with standards set […]
NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry
NTT DATA, a global leader in business and technology services, today announced its strategic partnership […]
Federal Reserve Board Takes Action to Address Consumer Compliance Breakdowns by Green Dot
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green […]
- EXCLUSIVE: “Passion Project” – Brice van de Walle, Mastercard in ‘The Fintech Magazine’ Read more
- FreedomPay Drives Global Merchant Innovation Read more
- FIS Brings AI-Powered Advancements to Seamless, Personalized Digital Banking Experiences Read more
- Citi Ventures Invests in BVNK to Power the Next Generation of Financial Infrastructure Read more
- Nearly Two-Thirds of Global Retailers Say Payment Method Flexibility Drives Revenue Growth, ACI Worldwide Survey Finds Read more
