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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 […]
More than 5.5 million adults in the UK fell victim to identity fraud in the last 12 months
Nearly one in 10 smartphone users in the UK (9%), as many as 5.7 million […]
GBG integrates mobile network operator data into its solutions to help businesses easily verify customers and combat identity fraud
GBG, the experts in digital identity, has integrated mobile network operator (MNO) data into its […]
Revolut and GBG expand partnership to tackle fraud from COVID-19
Financial super app, Revolut, has announced it is building on its previous partnership with identity data […]
Regulation experts champion cutting-edge tech to guide organisations and consumers through COVID-19
In the latest episode of the RegTech 20:20 podcast, guest speakers Gus Tomlinson, General Manager of Identity Fraud for GBG, and Alan Samuels, Head of Product for Encompass Corporation, discuss the ongoing role of RegTech in a changing world: specifically, championing the benefits regulatory technology has had on business, finance and consumers alike
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- 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
