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Tuesday, November 25, 2025
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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market

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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

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Fintech

 Encompass boosts expertise to help banks on the road to pKYC 

Encompass boosts expertise to help banks on the road to pKYC 

Encompass Corporation, the provider of the leading dynamic Know Your Customer (KYC) process automation platform, has unveiled […]

Fintech

 FCA

FCA commits to reducing regulatory burden facing UK businesses in the face of recession

At City and Financial Global’s ‘The Future of UK Financial Services Regulation’ Summit, Sarah Pritchard, […]

Fintech

 Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper | Fintech Finance

Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper

A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]

Fintech

 Encompass Corporation appoints Dr. Henry Balani to head Global Affairs following major US expansion | Fintech Finance

Encompass Corporation appoints Dr. Henry Balani to head Global Affairs following major US expansion

Encompass Corporation, the leading provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) software, […]

Fintech

 Encompass Corporation Appoints Nicola Pickering to Lead Growth of Global Customer-focused Teams | Fintech Finance

Encompass Corporation Appoints Nicola Pickering to Lead Growth of Global Customer-focused Teams

Encompass Corporation, the provider of intelligently automated Know Your Customer (KYC) solutions, today announces the […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

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  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

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  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

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  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

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  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

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