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Monday, March 04, 2024

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EXCLUSIVE: "Nimble and SaaS-y: SE Asia’s mobile money" - Terry Paleologos, BPC in 'The Fintech Magazine'

Payments technology company BPC is at the heart of the region’s growing wallet economy. Its […]

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 […]

FinCrime Prevention Company, SEON, Accelerates US Growth With New CRO Hire

FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt […]

Hummingbird Introduces Modular Apps for Compliance Investigations

Hummingbird RegTech, a compliance platform, announced the launch of Hummingbird Apps, to provide compliance professionals […]

Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform

UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform to help fintechs to build, […]

Railsr and Featurespace partner to provide industry leading protection against fraud and financial crime

Railsr, the leading embedded finance platform, has partnered with globally recognised fraud and financial crime […]

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