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Tuesday, November 25, 2025
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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358 Inside Citi’s AI Playbook: Curated Data and Transparent Decisions WFIS 2025 – Indonesia: Countdown to the Nation’s Most Influential Digital Finance Gathering Begins Eleos Life Launches AI Voice Agent to Deliver 24/7 Customer Support

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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

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Fintech

 tuum-x-transactionlink-partner-to-streamline-fintech-onboarding-processes

Tuum X Transactionlink Partner to Streamline Fintech Onboarding Processes

Tuum, the leading next-generation core banking provider, is excited to announce a new partnership with […]

Crypto

 swiss-bitcoin-pay-partners-with-idenfy-for-safe-bitcoin-payments-worldwide

Swiss Bitcoin Pay Partners With iDenfy for Safe Bitcoin Payments Worldwide

iDenfy, a Lithuanian-based RegTech company offering ID verification and fraud prevention solutions, has announced a […]

Fintech

 signicat-introduces-instantkyc-and-instantkyb-for-comprehensive-and-compliant-onboarding

Signicat Introduces InstantKYC and InstantKYB for Comprehensive and Compliant Onboarding

Signicat, the leading platform of digital identity solutions in Europe, announces the launch of its […]

Funding

 digital-compliance-leader-smartsearch-secures-significant-investment-to-fuel-ambitious-growth-plans

Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans

SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]

Fintech

 Equifax Introduces Business Verification Solution

Equifax Introduces Business Verification Solution

Equifax® (NYSE: EFX) is launching a real-time, Know Your Business (KYB) online Business Verification Solution […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

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  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

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  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

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  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

     Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

     Read more