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How APIs Are Revolutionizing Digital Gift Card Systems
The digital era has caused a huge revolution in the gift card market – going […]
Data Zoo and Alloy Partner to Provide Financial Institutions and Fintechs With Global Customer Identity Onboarding Solutions
Data Zoo, a global leader in identity verification data, has announced a strategic partnership with […]
Fenergo and PwC Combine Financial Crime & Technology Expertise to Accelerate Value to Financial Institutions
Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) […]
Singapore Banks Grapple With Client Exodus Amid Record High KYC Failures
Singapore’s banking industry is facing an unprecedented challenge as the number of clients abandoning banks […]
Chartis Research Executive Brief Details Provenir ‘Best-in-Class’ Capabilities for Credit Risk and Fraud Mitigation
As financial institutions endeavor to balance risk with opportunity across credit, fraud, and identity/compliance, a […]
Singapore’s Financial Sector Must Brace for Heightened Regulatory Scrutiny and Enforcement Action in 2025
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer […]
FinTech Automation's EZForm Launches Digital Account Opening Solution for Banks and Credit Unions
FinTech Automation (FTA) is excited to unveil its EZForm Digital Account Opening (DAO) solution, an […]
Trulioo Transactions Surge 34% for Global Marketplaces, 21% for Payments Enterprises in 2024
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
Helios Announces Crypto Payment Processing for Global Payroll Funding
Helios, a leading global workforce management and payments platform, announces the launch of its cryptocurrency […]
CFIT Leads the Charge Against Economic Crime with Digital ID Innovation
The Centre for Finance, Innovation and Technology (CFIT) today reveals details of progress by its […]
Meet the Leading FinCrime Fighters at the AML & FinCrime Tech Forum
Specialist research firm FinTech Global is gearing up to host the eagerly awaited 6th Annual […]
First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]
Signicat Strengthens Its Presence in APAC Through Strategic Partnership With AsiaVerify
Signicat, the leading pan-European provider of digital identity and fraud prevention solutions, has announced a […]
10x Banking and Alloy Partner to Bring Cloud-Native Risk Decisioning to Financial Services
10x Banking, the cloud-native core banking platform, has partnered with Alloy, a leading identity and […]
FinTech Connect Report: Majority of FinTechs Seeking Investment, But Face Hurdles in Securing Funding
New research from FinTech Connect has found that most FinTechs (72%) are looking for investment, […]
Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study
Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]
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