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Friday, October 03, 2025
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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 […]

Sumsub Joins Payments Association EU to Help Stop ID Fraud in Digital Transactions

Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders […]

AuthenticID Unveils Enhanced Smart ReAuth™ for Instant Biometric Reauthentication

AuthenticID, a global leader in identity verification and fraud prevention solutions, announced the newest release […]

NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry

NTT DATA, a global leader in business and technology services, today announced its strategic partnership […]

Monzo launches industry-first tool to help protect customers from impersonation scams

Monzo, the UK’s largest digital bank, has today launched an industry-first feature to help prevent […]

  1. EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
  2. CBI Drives Verification of Payee Compliance in Italy Read more
  3. Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
  4. Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
  5. EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
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