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FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
Moneypool Selects Flagright for Real‑Time Transaction Monitoring
Moneypool will deploy Flagright’s real‑time Transaction Monitoring, Risk Scoring, and Case Management to protect group collections
RBC Capital Markets on Corporate Digital Identity
Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]
FinTech Connect Turns 10: The UK’s Biggest Fintech Event Returns This December
FinTech Connect, the UK’s largest and most influential fintech event, returns to Excel London on 2–3 December 2025 to celebrate its 10-year anniversary in style.
Obligo Announces a New Embedded, End-to-End Solution to Fully Outsource Security Deposit Management
Obligo, the fintech company on a mission to rid renters and property managers of the burden of security deposits and establish a new standard of trust in renting, today announced the launch of its end-to-end deposit management solution.
The 4th Edition of the Africa Fintech Forum to Shape the Future of Finance in Kenya on October 15
The 4th edition of the Africa Fintech Forum will take place on 15th October 2025 at the Pullman, Nairobi, Upper Hill, bringing together leaders, innovators, and policymakers from across the African financial technology ecosystem.
EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
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.
- FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime Read more
- Generative AI in Banking: From POCs to Front-Office Impact Read more
- EXCLUSIVE: “Chain Reaction” – Sergey Nazarov and Fernando Vazquez, Chainlink in ‘The Paytech Magazine’ Read more
- FF Tattoo Studio: Datavillage on Privacy-First Data Collaboration and Faster Fraud Investigations Read more
- Chancellor Unveils Plans to “Supercharge” Growth of Innovative Financial Services Firms Read more


