Demystify Podcast: How fintech is revolutionising cross-border payments with Max Faldin, Silverbird
Discover why high-value cross-border payments are such an incredible opportunity for fintech.
Discover why high-value cross-border payments are such an incredible opportunity for fintech.
Molez previously served as head of data and AI strategy for Société Générale from 2019 to 2023.
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
PandaDoc clients can now “manage, collect and report on invoices alongside their contracts, all in one location”.
US Army Reserves veteran Gantt-Evans will lead the firm’s global corporate and product security strategies.
We ask three experts what they think could be the next big thing that will completely transform the industry.
Dr Anandhi Vivek Dhukaram PhD drops the advice she would give herself if she could go back to when she founded Esdha.
Under the terms of the deal, W2 will now trade as ‘W2 by FullCircl’.
AI is proving to be an existential threat to identity. So how is the world responding?
The UK’s largest banks and building societies have until 25 August to supply the information.
The average loss to loan fee fraud in the UK is £260.
UAB TransferGo Lithuania has already submitted a plan to the central bank to remedy the deficiencies.
The insurtech previously raised $18 million in its Series A funding round of July 2021.
In addition, the company has also raised $20 million in new equity financing from its existing investors.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
The Texas-headquartered company has implemented Provenir’s Data and Decisioning Platform.
The bank’s CEO says the new tech will “streamline the authentication process for Wing Bank app users”.
The regulator’s 14-point plan seeks fairer interest rates on UK savings accounts.
The regulation is set to completely transform the relationship between financial services firms and consumers.
The group’s board of directors says Rose has “agreed by mutual consent to step down”.
FrauDfense is a new company set up to enable the exchange of information between the three banks.
The Amazon One technology allows users to complete transactions using just their hand.
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
The solution targets MMEs that lack experience and accessibility of financial and non-financial products.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
The service’s arrival is a response to the failings of chatbots.
The company claims its new solution can identify “nearly every citizen in the world”.
Backbase will enhance BRD’s digital banking services and customer experience.
Strands and Akbank discuss how they are working together to support SMEs with their banking needs.
The central bank says it took the decision due to “serious, systematic and multiple violations of legal acts”.
The bank’s CEO says Avaloq’s solution will enable its clients to have “even more control over their assets”.
Socure has integrated Berbix’s tech to launch its new predictive document verification solution, DocV 3.0.
Google Cloud claims its AML AI solution helps increase risk detection and lower operational cost.
In an internal memo, FIS shares that it completed the Bond acquisition on 8 June.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The proposed bill aims to increase transparency, eliminate conflicts of interest and protect victims of fraud.
The onramp has built-in fraud tools and identity verification to meet KYC and compliance requirements.
With the acquisition, Smile Identity aims to expand its reach across Ghana and francophone Africa.
Fenergo says the new hires will play a “pivotal role” in driving its global expansion and SaaS strategy.