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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
New Sentinels Transaction Monitoring Platform Creates Powerful Response To Financial Crime Across Europe
Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring and client risk management specialist, […]
Open Banking-Enabled Fintech kevin. Strengthens Transaction Monitoring with Sentinels
Sentinels, a Fenergo company and Europe’s leading intelligent transaction monitoring platform, has been appointed by […]
Neobank Brand New Day selects Sentinels for AML compliance
Brand New Day, a leading neobank in the Netherlands, has opted for Sentinels, Europe’s leading […]
Fenergo completes acquisition of regtech Sentinels
Fenergo, the leading provider of digital solutions for Know your Customer (KYC) and client lifecycle […]
EPA honours its 2021 award winners, announces strategic rebrand to The Payments Association
Leading payment organisations came together to celebrate innovation in the financial sector last night at […]
PPRO clamps down on financial crime risks, partnering with and investing in AI-driven transaction monitoring startup Sentinels
PPRO, the leading local payments infrastructure provider, has today announced a strategic partnership and minority […]
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
- APIs Driving Embedded Finance Innovation Read more
- FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Read more
- Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action Read more
