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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 Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians 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

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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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News

 Noda Introduces a Range of End-User KYC Solutions for Online Merchants | Fintech Finance News

Noda Introduces a Range of End-User KYC Solutions for Online Merchants

Know Your Customer (KYC) is a widely used technology for end-customer identity verification. KYC is […]

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 […]

Fintech

 AMLYZE-and-TransactionLink-announce-strategic-partnership

AMLYZE and TransactionLink announce strategic partnership to revolutionize AML/KYC automation

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, […]

Fintech

 fourthline-qonto-customer-onboarding.jpg

Fourthline selected by Qonto for its customer onboarding processes

The pan-european fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance […]

  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

     Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more
  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