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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 […]
Andaria Set to Redefine Customisation With Launch Of Innovative Embedded Finance Offering
Andaria, a UK and EU regulated fintech business that aims to make digital financial services […]
Landsbankinn and Meniga Transform Payments Landscape through PSD2/Open Banking Services
Iceland’s largest bank Landsbankinn today announces it is leading the way in Open Banking innovation […]
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry
Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]
fscom Appoints Rick Seehra as Head of Banking
Leading governance, risk, and compliance consultancy firm FSCom Limited (fscom) has announced the appointment of […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
Tandem paves the way to a greener future with appointment of new Head of ESG
Tandem, the UK’s greener digital bank, has appointed James Streeter as Head of ESG, supporting […]
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
New Intix Report Finds Data Compliance Woes Still Haunt Fintechs
Based on industry research it conducted during Sibos, payments and transaction data management company, Intix, […]
XYB Partners With Google Cloud to Bring Generative AI to Coreless Banking Platform
Today, XYB, a visionary provider of an end-to-end ‘coreless’ banking platform, is announcing a collaboration […]
LogicGate Revolutionizes Compliance Management with Launch of Automated Evidence Collection Feature for Risk Cloud Platform
LogicGate, a leading provider of Governance, Risk, and Compliance (GRC) solutions through its Risk Cloud® […]
Profile Software’s Treasury platform successfully implemented at Intesa Sanpaolo Bank Albania
Profile, a leading international financial solutions provider, has announced that the latest version of its […]
Caliza Launches in Brazil, Securing $5.3 Million to Enable Banks and Fintech Companies to Provide Their Customers Access to the U.S. Economy
Caliza, a startup that allows banks and fintech companies to embed its API infrastructure and […]
Eventus Rolls Out Next-Generation User Interface with New and Enhanced Tools for Streamlined, Efficient User Experience
Eventus, a leading global provider of state-of-the-art, at-scale trade surveillance software across all lines of […]
How PSPs Can Stay Ahead in a Highly Competitive Landscape Subject to Complex Legislations
by Amal Ahmed, Director, financial services and EMEA marketing at Signifyd The growth of ecommerce […]
Fin Capital Appoints Nicholas Cirella as General Counsel and Chief Compliance Officer
Fin Capital, a global asset manager specializing in B2B FinTech, announced today that Nicholas Cirella […]
- EXCLUSIVE: “Taking the Pain Out of Compliance” – Camillo Werdich, Sinpex in ‘The Fintech Magazine’ Read more
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