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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag detection and identification of high-risk individuals.
LSEG Introduces World-Check Verify, Powered by AWS: Instant, Embedded Screening for Frictionless Payments and Compliance
LSEG Risk Intelligence has launched World-Check Verify, powered by AWS— a next-generation, cloud-native screening API
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
EXCLUSIVE: "Rewriting the Rules" - Hazem Mulhim and Daoud Abdel Hadi, Eastnets in 'The Fintech Magazine'
Eastnets’ Hazem Mulhim and Daoud Abdel Hadi on why they’re convinced AI is the enabler […]
The Payments Association Cements Its Leadership With Nick Kerigan as Advisory Board Chair
The Payments Association announced that Nick Kerigan, Swift, will become the new Chair of its Advisory Board
Reap Partners with Flagright for Real-Time Transaction Monitoring and AML Compliance to Power Expansion
Reap will deploy Flagright transaction monitoring, risk-scoring, and case-management solutions to strengthen financial-crime controls
Flutterwave Announces Planned Leadership Changes to Strengthen Risk, Compliance, Regulatory, and Legal Functions
Flutterwave, a leading payments technology company, has announced a reorganisation of its risk management, compliance, regulatory, and legal leadership team, reinforcing its commitment to global standards and sustainable growth. This evolution is part of a planned succession strategy.
MCO Strengthens Compliance Oversight for Financial Services Firms and Banks
MCO continues to deliver on its commitment to helping financial services firms and banks strengthen governance
Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All
Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime
Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.
Behavox Announces General Availability of GPU-Powered AI Models for Advanced Compliance Surveillance
Behavox announced the general availability of its proprietary GPU-powered AI Risk Policies (AIRPs)
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review
The 4th Financial Innovation Forum – Payments & RegTech Arrives in London
The 4th Financial Innovation Forum – Payments & RegTech is one of the best Payments, RegTech and compliance events in the UK, bringing together leading experts in payments, compliance, and financial services innovation.
Hummingbird Introduces Unified Risk & Compliance Platform with New Solutions For Transaction & Risk Monitoring and Customer Screening
Hummingbird announced its unified platform for risk and compliance operations, bringing together the full risk and compliance lifecycle
- The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
- EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
- MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
