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Monday, February 06, 2023
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Crypto Meets Compliance: Michael Ramsbacker of Trulioo on the Future of AML & KYC Processes Ahmed Negm Joins XS.com as Head of Market Research – MENA mx51 Bolsters Bank-grade Security Credentials With SOC 2 Type 2 Certification Nordea Supports Small and Medium-sized Businesses Together With the European Investment Fund TerraPay & Beyon Money partner to enhance outward remittances from Bahrain to key corridors Wombat appoints ex-abrdn CEO Richard Charnock to Board of Directors as it prepares for European expansion How Small Businesses Can Go Digital – and Why They Have No Choice Nucleus365 launches European Instant Payments – Rapid Transfer Ipsum Capital Prioritises Customer Outcomes With Interim Registration to the LSB’s Business Standards JCB and Vietnam Prosperity Joint Stock Commercial Bank launch VPBank JCB Credit Card with a focus on Generation Z in Viet Nam Mobile Commerce Platform Fintiv Partners with Geoswift to Enable Cross-border Digital Remittance in Asia Wink Expands Seed Round With Additional $3M in New Funding Freedom Finance Adds 22 Products to Its Digital Lending Marketplace Experian Partners With Zopa Bank To Give Customers Better Credit Options CBA Offers University Students More During O-week

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ACI Fintech Forecast Internet of Things in Fintech

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  1. Crypto Meets Compliance: Michael Ramsbacker of Trulioo on the Future of AML & KYC Processes

    Fintech TV

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  2. Ahmed Negm Joins XS.com as Head of Market Research – MENA

    Fintech

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  3. mx51 Bolsters Bank-grade Security Credentials With SOC 2 Type 2 Certification

    News

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  4. Nordea Supports Small and Medium-sized Businesses Together With the European Investment Fund

    News

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  5. TerraPay & Beyon Money partner to enhance outward remittances from Bahrain to key corridors

    News

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