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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 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 Eleos Life Launches AI Voice Agent to Deliver 24/7 Customer Support

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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 […]

Fintech

SmartSearch and Plannr partner to streamline AML for wealth management firms

SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms

SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.

Fintech

Defaqto Announces Deep Technology Integration With New CRM Provider, Plannr

Defaqto, the UK’s most trusted source of financial product and market intelligence, today announced that it […]

EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

The Fintech Magazine

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BBVA: Digital Identity Will Transform KYC

Fintech TV

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Pocket Network Is Pioneering ‘DePIN for Data’

Thought Leadership

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Kea Rolls Out Local Payouts in 85+ Currencies

News

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Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

News

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