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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 […]
More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months
More than a third of firms in emerging finance sectors admit that they have been […]
Valid8 VFI Platform Now Provides Automated Currency Conversions, Including Bitcoin, to Increase Speed & Accuracy of International Financial Crime Investigations
Valid8 Financial, the global leader in Verified Financial Intelligence (VFI) software, today announced automated multicurrency […]
BHG Financial Partners with Cable for Automated Financial Crime Effectiveness Testing
BHG Financial is the leader in unsecured business and personal loans and the creator of […]
Resistant AI Partners with Instabase to Offer Customers Document Fraud Detection
Resistant AI, the AI- and machine learning-powered financial crime prevention specialists, today announced that it […]
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 […]
NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial […]
The Paytech Show 6.15: Payments Pressure
In this episode of The Paytech Show, we host Brian Hanrahan, CEO of Nuapay, Alan […]
Surecomp and Pelican AI announce partnership to enhance digital trade risk and compliance
Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered […]
The UAE government partnership with MasterCard to accelerate adoption of artificial intelligence
The UAE’s Artificial intelligence, Digital Economy and Remote Work Applications Office and Mastercard today signed […]
Rapyd Appoints Dr. Shlomit Wagman, Renowned Financial Crime Expert, as Global Chief Regulation and Compliance Officer
Rapyd, the leading global Fintech-as-a-Service provider, today announced the appointment of Dr. Shlomit Wagman, former […]
Unit21, Risk and Compliance Infrastructure Preventing Financial Crime, Announces $45M Series C Funding
Unit21, the risk and compliance infrastructure company, is excited to share its $45 million Series […]
68% of UK risk professionals expect financial crime risk to increase in 2023, Kroll research finds
London – 29 June, 2023: Kroll, the leading independent provider of global risk and financial advisory solutions, has today revealed that more than […]
Resistant AI extends Series A to $27.6m with new funding from Notion Capital
Resistant AI, an artificial intelligence (AI) and machine learning security company that protects financial services […]
Changing Payment Preferences and Rising Fraud Create a Tough Operating Environment for Finance Leaders
Bottomline, a leading provider of financial technology for businesses and financial institutions globally, revealed today […]
The Fintech Magazine #28
The Fintech Magazine #28 is here! This latest edition is packed to the brim with […]
- 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
