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Volante Technologies: The Critical Role of AI in Payments
In a discussion on the role of AI in the financial sector, Deepak Gupta from […]
Volante Technologies: The Critical Role of AI in Payments
In a discussion on the role of AI in the financial sector, Deepak Gupta from […]
Offa Outpaces High Street Banks on Speed With Islamic Mortgage Launch
Offa has today launched a high street bank-beating Home Purchase Plan (HPP), the Islamic equivalent of a conventional residential mortgage
Bain & Company Acquires JJC Fintech to Enhance CLM, KYC, and AML Offerings for Financial Services Clients
Bain & Company announced the acquisition of JJC FinTech, a London-based boutique financial services consulting and technology firm with deep industry experience in CLM and Anti-Financial Crime.
ComplyAdvantage Fintea Chats: Customer Decisioning, AI and Financial Crime, with Monzo
Alex Clayden from Monzo sits down for a relaxed but thoughtful chat at the ComplyAdvantage […]
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
FMO Selects Fenergo to Streamline KYC and Onboarding for Multifaceted Portfolios in Emerging Markets
Fenergo, announced that FMO has selected its CLM solution and Document Agent to advance onboarding and KYC operations
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
iDenfy Named as a Finalist for ID Verification & KYC at the FF Awards 2025
iDenfy was recognized as a Finalist in the “ID Verification & KYC” category at the FF Awards 2025
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 […]
ID-Pal Announces Strategic Acquisition of KYB Specialists, NorthRow
ID-Pal has announced its acquisition of Know Your Business (KYB) specialists NorthRow
Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’
Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025
FF News Tattoo Studio: Encompass on Corporate KYC, Digital Identity and Faster Onboarding
At the FF News Tattoo Studio on day four of Sibos 2025 in Frankfurt, Alex […]
FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening
At the FF News Tattoo Studio during Sibos 2025 in Frankfurt, Pascal Aerens explains why […]
Proof Collaborates With Visa to Secure Digital Transactions
Proof announced a collaboration with Visa to enable verified identities to help secure transactions across high value or high-risk payments
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada
Mako Financial Technologies announced a strategic partnership with Trulioo to integrate identity verification and AML capabilities
- Docupace Acquires InvestEdge; Appoints Data & Analytics Veteran Brian Filanowski as CEO Read more
- Digital Services Power Cross-border Trade as Companies Pivot Beyond Traditional Corridors Read more
- Volante Technologies: The Critical Role of AI in Payments Read more
- Trading Technologies to Provide Direct Connectivity to the National Stock Exchange of India Read more
- Payment Spayce and Sagicor Bank: Modernizing Payment Infrastructure with Multi-Ledger Systems Read more
