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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 […]

ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]

Pollinate announces a $50 million Series C funding round, led by Insight Partners

Pollinate, the global software business that partners with banks to help them deepen and extend […]

  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