Breaking News
Sort by:
Top Post
How Plumery Is Empowering Banks With Freedom
At Plumery, freedom is the foundation of digital banking transformation. As Head of Growth, Cornel […]
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, […]
Sumsub Introduces Travel Rule Solution for Crypto Businesses
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
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, […]
Alloy Partners with Fiat Republic to Democratize Fraud-Free Crypto Trading and Simplify Fiat Access
Alloy, the leading Identity Decisioning Platform and transaction monitoring solution for banks and fintech companies, […]
- Innovation Celebrated as Winners of Open Banking Expo Awards 2025 Revealed Read more
- Fintech Revolution Summit 2025 Read more
- How Plumery Is Empowering Banks With Freedom Read more
- U.S. Bank Avvance Launches Customized Embedded Financing Offering Read more
- Mambu Launches Composable Banking Approach in the US to Future-Proof the Next Generation of Credit Unions Read more
