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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe
Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round
FF News Tattoo Studio: Alloy’s Playbook for Scaling Compliance in Fintech
At the FF News Tattoo Studio at Fintech Talents Festival 2025, Sacha Waters from Alloy […]
AU10TIX Joins Microsoft Security Store to Advance Secure, Decentralized Identity Verification
AU10TIX announced its selection by Microsoft as a premier identity verification (IDV) issuer on the Microsoft Entra platform
FF Tattoo Studio: Fenergo on Native ID&V and the Fight Against FinCrime
At the FF News Tattoo Studio at Sibos 2025 in Frankfurt, Aoife Doyle, Fenergo, joined […]
Fenergo Enhances FinCrime OS with Native ID&V, Delivering Accelerated Compliance in One Platform
Fenergo today announced the enhancement of its FinCrime OS platform with the introduction of its native ID&V offering
Entrust Enters Exclusive Discussions to Acquire AI/ML-Powered Identity Verification Leader Onfido
Entrust, a global leader in trusted payments, identities, and data security, today announced that it […]
Veriff Raises $100M Series C at $1.5B valuation co-led by Tiger Global and Alkeon
Veriff, a premier global identity verification (IDV) provider, today announced it has raised $100M in Series C […]
Exclusive: 'The great enabler' - Gareth Gaston, U.S. Bank in "The Fintech Magazine"
Data drives the digital cogs that allow U.S. Bank to pursue an open banking model, […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more


