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Tuesday, October 07, 2025
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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 […]

Trulioo Transactions Surge 34% for Global Marketplaces, 21% for Payments Enterprises in 2024

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]

Entrust Enters Exclusive Discussions to Acquire AI/ML-Powered Identity Verification Leader Onfido

Entrust, a global leader in trusted payments, identities, and data security, today announced that it […]

Sumsub Now Supports 14,000+ ID Document Types from 220+ Countries and Territories

Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced that it […]

Outdated Processes Heighten Risk of AML Breaches

Regulated firms who continue to rely on manual methods of verification are risking the financial […]

  1. EXCLUSIVE: “Taking the Pain Out of Compliance” – Camillo Werdich, Sinpex in ‘The Fintech Magazine’ Read more
  2. Global Tech Leaders Unite to Propel Emerging Future-Critical Sectors at GITEX GLOBAL 2025 Read more
  3. U.S. Bank Leverages Gen AI for Banking Services Read more
  4. Two Thirds of Millennial Travellers Say Flexible Payments Are Their Deciding Factor When Choosing Airlines Read more
  5. Big Issue Partners With fumopay To Roll Out New Way for Vendors To Take Cashless Payments via Open Banking Read more
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