Breaking News
Sort by:
Top Post
How APIs Are Revolutionizing Digital Gift Card Systems
The digital era has caused a huge revolution in the gift card market – going […]
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) […]
Fineksus Joins Forces with cleversoft to Strengthen Financial Messaging and AML Solutions
Fineksus is pleased to announce its acquisition by cleversoft group, following the completion of all […]
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 […]
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
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 […]
Helios Announces Crypto Payment Processing for Global Payroll Funding
Helios, a leading global workforce management and payments platform, announces the launch of its cryptocurrency […]
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 […]
New Ripjar Research Reveals Widespread Adoption of GenAI for Anti-Money Laundering Screening and Monitoring
Ripjar, a leading provider for monitoring and investigating threats, risks and criminal activity, has today […]
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 […]
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 […]
Sandbar and Greenlite Partner to Streamline AML Investigations for Banks and Fintechs
Greenlite, the leading generative AI platform for banks and fintechs, today announced a partnership with […]
Mastercard Joins Buna, the Arab Regional Payment System
Businesses and consumers paying into and out of the Middle East and North Africa (MENA) […]
iDenfy Partners with O2Factoring to Elevate Financial Security for Entrepreneurs
iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial […]
Socure to Acquire Effectiv for $136M
Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction […]
- ClearBank Launches Embedded Banking Solution for SME Credit Card Provider, Capital on Tap Read more
- Checkout.com Powers Vinted’s Growth, Advancing the Second-Hand Industry Through High-Performance Payments Read more
- Zelle® Shatters Records with $1 Trillion Sent in a Single Year Read more
- OneID® Secures New Funding to Transform Digital Identity Verification Read more
- Outdated Airport Payments Jeopardize Airline Retailing Ambitions, Finds New Outpayce Report Read more
