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Thursday, March 28, 2024

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Vespia Joins The NayaOne Marketplace

Vespia, an AI-powered business verification service provider, has joined the NayaOne Tech Marketplace. It’s a […]

Payment24 Unveils Cloud Switch: A New Generation Integrated Cloud-Based Payment Product

Payment24, the global payments platform provider specialising in payment and loyalty solutions, has launched a […]

Banking Circle Wins at Pay360 Awards

Recognising the value of Banking Circle’s AI-driven transaction monitoring expertise, the Payments Bank has been […]

Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions

Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]

ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs

ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, […]

Sumsub launches advanced deepfakes detector

Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]

New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates

Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]

Regulatory scrutiny threatens FinTech growth: ex-regulators raise $1m to help comply

AMLYZE, a leading RegTech firm specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto […]

Bank of Valletta adopts Resistant AI’s Anti-Money Laundering product to tackle financial crime and meet evolving regulatory expectations

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank […]

Fireblocks Launches Full Suite To Streamline Compliance for Institutions

Fireblocks is launching the Fireblocks Compliance Solutions Suite to streamline and simplify how Fireblocks’ customers […]

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to […]

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]

AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements

AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]

Apto Payments Announces Partnership with Sardine

Apto Payments, a one-stop-shop card issuing platform, today announced its partnership with Sardine, the leading […]

ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, […]

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