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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Fenergo Launches FinCrime Operating System With Agentic AI Layer to Supercharge Productivity
Fenergo has launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle
Starling Launches New In-App Tool to Combat Bank Impersonation
Starling Bank has launched a new tool to help customers identify and protect themselves against […]
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 […]
Revolut Expects to Boost Workforce by 40% in 2024; as Company Reaches 10,000 Employee Milestone
Revolut, the global fintech with over 8 million UK customers and 40 million globally, has […]
Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions
Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive […]
Revolut data reveals Meta platforms remain ‘hotbed’ for scams; warns customers to avoid get-rich-quick “investment opportunities”
Revolut, the financial global super app with over 35 million customers around the world, and […]
Salv is Named First Recipient of Pioneering Regulator-Awarded Closed Shared KYC Utility Licence
Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first […]
Romance scams rose by a fifth in 2023
The number of people falling victim to romance scams increased by a fifth (22%) in […]
Themis expands to Saudi Arabia
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Feedzai and CoreCard Partner to Protect Processing Market Against Rising Fraud Levels using Advanced AI
Feedzai, the leading provider of financial crime and risk management solutions, has partnered with CoreCard, […]
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 […]
‘Neobank Growth Shows No Signs Of Slowing’ Says SEON In Latest Report
The neobanking industry has grown immensely over the past decade, with the rise of businesses […]
Feedzai Introduces Railgun: A Next-Generation Fraud Detection Engine
Today Feedzai, a leading provider of financial crime and risk management solutions, is introducing Railgun, […]
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 […]
Experian integrates with Kyckr for real-time verification of over 120 million companies globally
Kyckr, the corporate Know Your Customer company, has announced its new integration with the world’s […]
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
- APIs Driving Embedded Finance Innovation Read more
- FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Read more
- Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action Read more
