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EXCLUSIVE: "Game Changer" - Andy Lyons, Freemarket in 'The Fintech Magazine'
No business wants to be sitting on cash that’s not working for it. But that’s […]
PAYSTRAX Has Selected Featurespace to Tackle Fraud Across Europe, Demonstrating the Strength of Its Fraud Prevention Technology
PAYSTRAX, the payment processing solution for merchants across the EU and UK, has teamed up […]
The Price of Non-Compliance: Corlytics Report Reveals $47.05bn in Regulatory Fines Since 2020
Today Corlytics announced the release of its Q2 Global Regulations Enforcement Data report, revealing financial […]
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of […]
FCA Takes First Enforcement Action Against Firm Enabling Cryptoasset Trading
CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for […]
Three in Ten Adults Have Been a Victim of Financial Fraud; Spurring Industry to Continue Investment to Protect Consumers
As fraud rates continue to rise, nearly all adults in the UK (94%) now say […]
Handelsbanken Norway Extends Agreement With Tietoevry Banking for Another Five Years
Handelsbanken Norway has entered into a new agreement with Tietoevry Banking for the delivery of […]
ADIB Partners With Silent Eight to Automate Financial Crime Compliance Screening
Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with […]
More Than One Quarter of Brits Scammed in the Past Year, With Scammers Growing in Sophistication
28% of Brits have fallen victim to scams in the past 12 months, according to […]
Flutterwave Leads Fight Against Fraud with EFCC Partnership
Flutterwave, Africa’s leading payments technology company, has committed to partnering with Nigeria’s Economic and Financial […]
Quantexa Debuts Q Assist, New Context Aware Generative AI Technology Suite
This Monday, on the Centre Stage at London Tech Week 2024, Quantexa, the global leader […]
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Featurespace Fortifies Payments Expertise in APAC With New General Manager
Featurespace, the leader in enterprise technology that pioneers native AI and machine learning solutions to […]
AMLYZE Announces Strategic Partnership with Aura Cloud to Enhance Financial Crime Prevention
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]
N26 Welcomes Complete BaFin Growth Restriction Lift From 1 June 2024
N26, Europe’s leading digital bank, welcomes the latest decision from the Federal Financial Supervisory Authority […]
How to Differentiate in the Competitive Banking Landscape
Banking has been well and truly disrupted. The original neobanks are coming up on their […]
- The European Central Bank Selects Almaviva and Fabrick for Digital Euro Project Read more
- EXCLUSIVE: “The Advantage of Ancient Errors” – Tony Fish in ‘Discover Sibos 2025’ Read more
- EXCLUSIVE: “Game Changer” – Andy Lyons, Freemarket in ‘The Fintech Magazine’ Read more
- Binance Launches The Blockchain 100 Award to Honor Top Creators Driving Blockchain Innovation Read more
- MAPFRE AM Appoints Ismael García Puente as the New Deputy Director of Investment Strategy Read more
