" class="no-js "lang="en-US"> Charles Delingpole Archives - Fintech Finance
Friday, March 29, 2024

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The Paytech Show #79: What's next for US banks in the FedNow era?

Introduced in July 2023, the FedNow service was launched for US banks to provide a […]

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

EXCLUSIVE: "Payments Special Ops" - Tracy Fletcher in 'The Paytech Magazine'

As the Ukrainian/Russian war continues, the sanctions stakes are getting higher. Companies need to roll […]

The Paytech Magazine #12

In this issue of The Paytech Magazine, we bring you the industry’s hottest talking points […]

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

ComplyAdvantage Releases 2022 State Of Financial Crime Report

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]

Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability

Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in […]

ComplyAdvantage releases anti-money laundering guide for digital banks

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]

ComplyAdvantage Expands ComplyLaunch Free AML Program For North American Fintechs

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the North American […]

Free B2B payment processor Crezco announces £3M seed fundraise

London-based Fintech Crezco, the UK’s first open banking payment solution designed to make B2B invoice […]

Finastra Exceeds 150 App Milestone in Its Fusionstore Marketplace

Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions […]

ComplyAdvantage Extends Series C Round To $70M With New Goldman Sachs Investment

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment […]

ComplyAdvantage Launches Free Anti-Money Laundering Service for Startups

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new early-stage […]

Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution

Today, ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a leading […]

Osu Raises £2.25m in Its Mission to Support the UK’s Self-Employed

Osu, the payment app for the UK’s self-employed, has today announced the close of a […]

  1. Marco Santos to Become CEO of GFT Technologies SE Read more
  2. PayPal Plans to Appoint Carmine Di Sibio to Board of Directors  Read more
  3. Yapily Named a Supplier on Crown Commercial Service’s Open Banking DPS Framework Read more
  4. allpay Appointed as Official Supplier on Crown Commercial Service’s Open Banking and Fund Administration & Disbursement Services Dynamic Purchasing Systems Read more
  5. Oliver Wyman Announces Mariya Rosberg as Americas Head of Banking and Financial Services Practice Read more