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Tuesday, November 25, 2025
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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 […]

Liminal Custody Taps Fintech Veteran Rajesh Sabari To Lead Global Commercial Expansion

Liminal Custody, a leading regulated wallet infrastructure and custody platform, has appointed Rajesh Sabari as its Chief Commercial Officer (CCO). He will lead the company’s next phase of commercial and strategic growth, with a focus on deepening institutional adoption across Asia, the Middle East, and emerging markets.

Sumsub Recognized as a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring

Sumsub, a global leader in verification and anti-fraud, has been named a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring. This inclusion reaffirms Sumsub’s AML Transaction Monitoring solution as a credible choice for businesses seeking a flexible, user-friendly, and integrated tool for fighting financial crime.

Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the honor for the second consecutive year. The BEV Index places Trulioo among the top providers globally and recognizes the company for its excellence in product performance, market leadership and strategic execution in business verification.

Liminal Introduces Whitelabel Custody Solutions for Web3 Institutions

Liminal, a leading regulated digital asset custody provider renowned for its innovative multi-party computation (MPC) […]

Liminal Raises $4.7 Million Seed Round Led By Elevation Capital

Liminal, a wallet operations infrastructure that secures digital assets in a simple and efficient way, […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ Read more
  2. BBVA: Digital Identity Will Transform KYC Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’ Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies Read more
  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more