Blog Posts
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Treasury Prime has joined U.S. Bank’s Connected Partnership Network.
Embedded banking operating system Treasury Prime has joined the U.S. Bank Connected Partnership Network…
READ MORE: Treasury Prime has joined U.S. Bank’s Connected Partnership Network.BY
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Revolut obtains a crypto license in Cyprus.
Revolut has recently received a cryptocurrency licence from Cyprus’s financial regulator, enabling the company…
READ MORE: Revolut obtains a crypto license in Cyprus.BY
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ACPR enhances monitoring of AML practices at crypto exchanges like Binance.
According to reports, France-based regulatory body Autorité de Contrôle Prudentiel et de Résolution (ACPR)…
READ MORE: ACPR enhances monitoring of AML practices at crypto exchanges like Binance.BY
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Canada plans to set up a new agency aimed at reducing financial crime and fraud.
The Canadian Minister of Finance has recently announced the creation of a new financial…
READ MORE: Canada plans to set up a new agency aimed at reducing financial crime and fraud.BY
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Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.
In 2022, a Swedish court initiated hearings in a case filed by the price…
READ MORE: Sweden initiates Klarna’s EUR 8 billion lawsuit against Google.BY
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iDenfy Adds SMS and Email Tools to Enhance KYC Processes.
Lithuania-based identity verification company iDenfy has incorporated SMS and email validation tools into its…
READ MORE: iDenfy Adds SMS and Email Tools to Enhance KYC Processes.BY
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Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.
Recently, Samba Bank, a subsidiary of Saudi National Bank, has implemented an advanced fraud…
READ MORE: Samba Bank leverages BPC’s SmartVista Fraud Management for enhanced digital security scaling.BY
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Connect is now enabled for persona rolls to support collaborative identity management.
Identity verification platform Persona recently introduced Persona Connect, a feature designed to facilitate the…
READ MORE: Connect is now enabled for persona rolls to support collaborative identity management.BY
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Ondato launches AML Ranger for automating anti-money laundering checks.
AML technology provider Ondato has introduced AML Ranger, an artificial intelligence-driven solution designed to…
READ MORE: Ondato launches AML Ranger for automating anti-money laundering checks.BY
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Affirm broadens its collaboration with Worldpay for Platforms.
Affirm has expanded its partnership with Worldpay for Platforms, integrating Affirm into the latter’s…
READ MORE: Affirm broadens its collaboration with Worldpay for Platforms.BY
