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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 […]

Proof and Socure Partner to Combat Fraud and Forgery in the $200 Trillion Exchanged Through Contracts, Authorizations, and Forms

Proof, the market leader for remote online notarization and identity-secured transactions and Socure, the leading […]

New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe

Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]

  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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