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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 […]
Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe
TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the […]
Detected collaborates with Visa to offer improved SMB Onboarding in US and Canada
Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient […]
fscom partners with Grath to offer enhanced GRC solution
fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the […]
Segura Bank International goes live with Temenos core banking in the cloud
Temenos (SIX: TEMN) today announced that Puerto-Rico headquartered Segura Bank International, Corp. (“SBI”) has gone […]
Tide appoints Rebecca Marriott as Chief Risk Officer
Tide, the UK’s leading business financial platform, has appointed Rebecca Marriott as its Chief Risk […]
Online trading platform Tiger Brokers partners with TrueLayer to accelerate onboarding with Signup+
TrueLayer, Europe’s leading open banking payments network, today announced that online trading platform Tiger Brokers […]
Newgen Software and Finastra Forge Strategic Partnership to Transform Lending Processes
Newgen Software, a global provider of low code platform, announced that it has partnered with […]
The Heard: Spokesperson index goes global as it reaches 100 speakers
The Heard – the women in fintech spokesperson index, has secured its 100th member. The […]
TrueLayer becomes first participant in SEPA Payment Account Access Scheme (SPAA)
TrueLayer, Europe’s leading open banking payments network, has officially joined the SEPA Payment Account Access […]
Neonomics selected by Ping Payments to power open banking services expansion across the Nordics
Neonomics, a leading open banking technology company, announces its new partnership with Ping Payments, an […]
Behavox Selected by BNY Mellon to Provide Next Generation AI Solution for Its Compliance Program
Behavox, the leading provider of AI-driven compliance solutions, today announced that BNY Mellon (NYSE: BK), […]
Flutterwave Hires World-Class Executives from Paypal, Stripe, and Western Union, Focusing on Risk, Compliance, and Payment Partnerships to Amplify Growth
Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned […]
Trulioo Partners With Public for Its UK Launch
Trulioo, a leading global identity verification platform, today announced its partnership with Public, a U.S. […]
Consortium of Vitruvian Partners, Visa and Maki.vc to invest in Finnish issuer processing powerhouse Enfuce
Issuer processing powerhouse Enfuce announced today an €8.5m follow-on investment round, led by Vitruvian Partners […]
myTU Announces Principal Membership Status with Visa
myTU, the fintech pioneering the use of cloud-only infrastructure and AI to transform banking, has […]
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