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Eastnets: Navigating the New Era of Instant Payments and Global Fraud Prevention
At Money20/20 Europe 2026, Baiba Miezere from Eastnets discusses how the rise of instant payments […]
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 […]
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