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Redbridge: Visa’s Commercial Enhanced Data Program (CEDP) – What Merchants Are Really Facing
Author: Chelsey Kukuk The new CEDP pricing structure is now live, and the impact should […]
Viva.com Brings Integrated Payments, Banking and Financing to Five New European Countries
Viva.com has extended its European operations to Estonia, Latvia, Lithuania, Slovakia and Slovenia, bringing its total footprint to 29 countries
Keel Emerges From Stealth as Profitable BaaS Platform
Keel, the Manchester-based BaaS platform, is emerging from stealth after reaching profitability and building traction with a growing roster of fintech clients
Dun & Bradstreet Brings Risk & Compliance Workflows to Anthropic's Claude
Dun & Bradstreet will collaborate with Anthropic to bring D&B risk data directly inside Claude to speed up businesses' onboarding and compliance work
Persona Partners With Chainlink To Power Compliant Identity Credentials Across On-Chain Markets
Persona has partnered with Chainlink to power compliant on-chain identity via the Chainlink Automated Compliance Engine (ACE)
spektr Raises $20M Series A to Eliminate Manual Compliance Work Across Financial Services
spektr has raised $20 million in Series A funding to expand spektr’s AI compliance platform and accelerate adoption across financial institutions
CBUAE Develops e-KYC Platform and Appoints Norbloc AB as a Technology Partner
CBUAE announced the development of the nationwide unified e‑KYC platform, following the signing of a technical partnership agreement with Norbloc AB
Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform Innovation
Trulioo announced the appointments for chief risk and strategy officer, chief transformation officer, and chief financial officer.
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
- Nuvo and Avalara Launch AI Integration to Eliminate Tax Compliance Gaps and Accelerate B2B Customer Onboarding Read more
- Lumin Digital Unveils Lumin Solaire, an AI-Native Intelligence Layer Embedded In Its Compounding Growth Platform Read more
- Sturgis Bank Partners with MANTL to Transform Business and Retail Account Opening Across All Banking Channel Read more
- Redbridge: Visa’s Commercial Enhanced Data Program (CEDP) – What Merchants Are Really Facing Read more
- TSAM London: FE fundinfo on Mastering Data and Unifying Operations in Asset Management Read more
