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DIFC’s Dubai FinTech Summit Expands Globally with Pakistan Digital Authority GoldenPeaks Capital Secures Largest PPA Deal in Hungary With Hankook Volante Technologies: AI, Crypto, and Modern Banking Innovation Payment Spayce and Sagicor Bank: Innovating Fintech for the Caribbean Market Top Companies Supporting Former Workers with German Pension Refunds Trust Travel, a TUI Brand, Partners With Qover to Deliver Seamless Travel Protection at Booking New Partnership Introduces First-of-its-Kind Model To Democratise Olympic Sailing Offa Outpaces High Street Banks on Speed With Islamic Mortgage Launch Engine by Starling Enters Fourth Global Market With New Zealand’s SBS Bank New Visa Study Shows 9 out of 10 Ukrainians Want Their Payments to be Protected by Biometrics NatWest Finalises Its Leadership Team With Latest Senior Hire Ahead of Venture Banking Launch Former Starling Bank Co-Founder and CEO John Mountain Joins Stoa, the New Savings Technology Platform HIVE Underwriters Appoints George Stylli as Chief Technology Officer WTW Appoints New Global Lead for P&C Capital Modelling Business Leaders Lose a Month to Fraud Each Year, as Demand for Better Payments Tech Surges

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Volante Technologies: AI, Crypto, and Modern Banking Innovation

Volante Technologies: AI, Crypto, and Modern Banking Innovation

Deepak Gupta from Volante Technologies alongside Gretchen Rodríguez from TD and Margaret Mayer from Zions […]

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Fintech

 SmartSearch acquires Credas Technologies Ltd to strengthen KYC, AML, and digital identity verification for regulated firms.

SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions

SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements

Fintech

 Nearly-Three-Quarters-of--Businesses-Feel-Overburdened--in-the-Fight-Against-Financial-Crime

Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime

New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]

Fintech

 RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge

RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge

Elmore Insurance Brokers (Elmore) and Green Swan Compliance announce the development of an Authorised Push […]

Fintech

 smartsearch-to-provide-real-time-global-identity-verification-with-international-individual-check-solution

Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]

Fintech

 smartsearch-partners-with-lseg-risk-intelligence-to-expand-its-aml-digital-compliance-solutions-with-market-leading-global-data

SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]

Fintech

 Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert

Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert

Regulated firms must heed the warning – complacency on compliance is a dangerous path that […]

Insurtech

 #AMLsolutions #digitalcompliance #identityverification #datamanagement #financialinstitutions

Smartsearch Adds Transunion to Complete Credit Bureau Trident

SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]

  1. DIFC’s Dubai FinTech Summit Expands Globally with Pakistan Digital Authority

    Fintech

     Read more
  2. GoldenPeaks Capital Secures Largest PPA Deal in Hungary With Hankook

    News

     Read more
  3. Volante Technologies: AI, Crypto, and Modern Banking Innovation

    Fintech TV

     Read more
  4. Payment Spayce and Sagicor Bank: Innovating Fintech for the Caribbean Market

    Fintech TV

     Read more
  5. Top Companies Supporting Former Workers with German Pension Refunds

    Thought Leadership

     Read more
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