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RBC Capital Markets on Corporate Digital Identity
Lori Messer, Global Head of Business and Client Services at RBC Capital Markets, explains how […]
Salv Introduces Collaborative Scenario Library to Revolutionise Transaction Monitoring and Foster Community Crime Fighting
European RegTech scale-up Salv has announced the launch of its Collaborative Scenario Library, an innovative […]
FCA Fines Metro Bank £16m for Financial Crime Failings
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
Boerse Stuttgart Digital Partners With Fenergo to Scale Regulatory Compliant Crypto Solutions Across Europe
Boerse Stuttgart Digital, the leading infrastructure provider for cryptocurrencies and digital assets in Europe, partners […]
Share of Banks Losing Clients to Poor KYC Practices Surges to Record High
The number of global banks losing clients to slow and inefficient know your customer (KYC) […]
Complytek and Advapay Partner to Deliver Scalable Core Banking Solutions with Advanced AML Compliance for Fintech Companies
Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, […]
NVIDIA and Neobank Bunq Fight Financial Fraud With GenAI
European neobank bunq is debunking financial fraudsters with the help of NVIDIA accelerated computing and […]
Davies’ Evaluation Endorses DataVisor’s Enhanced AML/BSA Solutions, Affirming Operational Integrity and Seamless Investigation Processes for FIs
DataVisor, the world’s leading AI-powered fraud and financial crime prevention platform, announced that it partnered […]
N26 Welcomes Complete BaFin Growth Restriction Lift From 1 June 2024
N26, Europe’s leading digital bank, welcomes the latest decision from the Federal Financial Supervisory Authority […]
Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]
Oscilar Unveils Groundbreaking AI-Powered AML Risk Platform, Transforming Compliance for Fintechs, Sponsor Banks, and Financial Ecosystem
Oscilar, a leading force in AI-Powered financial risk management, today publicly unveiled an industry-leading AI-Powered […]
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, […]
- RBC Capital Markets on Corporate Digital Identity Read more
- How U.S. Bank Sees SMBs Navigating Tariffs and GenAI Read more
- FinTech Connect Turns 10: The UK’s Biggest Fintech Event Returns This December Read more
- Bank of America Modernises EMEA Payments With ISO 20022 & SEPA Instant Read more
- EXCLUSIVE: “Face The Truth” – Ron Delnevo in ‘The Fintech Magazine’ Read more
