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ComplyAdvantage launches new global e-commerce platform to democratise access to FinCrime prevention services

ComplyAdvantage, a global financial crime risk detection technology provider, today announces the launch of its new e-commerce platform, expanding access to proven enterprise compliance software for smaller businesses within regulated industries, like fintech, real estate, legal, venture capital or supply chain. Whilst large banks spend up to $1 billion annually on regulatory compliance, regulated SMEs often lack…

FinTech · 22 أغسطس 2025 · مدة القراءة: 2 د

Droit Achieves ISO/IEC 27018:2019 Certification for Personal Data Protection in Public Clouds

Droit, a technology firm at the forefront of computational law and regulation, announces the achievement of ISO/IEC 27018:2019, the gold-standard certification for the protection of personally identifiable information (PII) in public clouds. Data privacy regulations continue to expand across jurisdictions and are a key compliance requirement for any cloud service provider (CSP). The ISO/IEC 27018 standard assures…

FinTech · 20 أغسطس 2025 · مدة القراءة: 2 د

“One in 50” short documentary exposes financial and emotional toll of child identity theft

LSEG Risk Intelligence has today released “One in 50” a 19 minute documentary that follows survivor Renata Galvão, an LSEG employee, whose identity was stolen at the age of six. Her stolen identity was used to create companies, and when those businesses collapsed, young Renata – listed as the legal owner on paper – was…

FinTech · 5 أغسطس 2025 · مدة القراءة: 2 د

Orbital adopts Sumsub’s advanced Transaction Monitoring solutions across fiat and stablecoin payments

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating with Sumsub, a global leader in verification and anti-fraud, to implement advanced transaction monitoring across and screening across its entire payments stack. The relationship enhances Orbital’s ability to monitor and manage both fiat and stablecoin transactions, bolstering compliance capabilities while delivering…

FinTech · 23 يوليو 2025 · مدة القراءة: 2 د

Trust without proof: UK businesses still relying on risky due diligence practices

UK businesses still gambling on trust, leaving themselves exposed to fraud, unpaid invoices and financial loss. Research from digital verification platform Umazi, reveals a troubling gap between risk awareness and real-world action among UK businesses, many of which are still relying on gut instinct and goodwill over hard verification when choosing suppliers, partners and clients. According to…

FinTech · 22 يوليو 2025 · مدة القراءة: 3 د

Unzer Launches UnzerAI to Improve Internal Efficiency, Security, and Compliance

Building on the success of its earlier AI assistant, Unzer proudly unveils UnzerAI, a cutting-edge and intuitive upgrade to UnzerGPT. Exclusively crafted for Unzer employees, UnzerAI swiftly facilitates access to internal information, boosts productivity, and empowers teams to make informed decisions without sacrificing privacy and data security. The initial reception has been overwhelmingly positive, with…

Artificial Intelligence · 16 يوليو 2025 · مدة القراءة: 2 د

Prometeo and Jumio Team Up for ID and Account Verification in LATAM

Prometeo, a leading fintech infrastructure provider, and Jumio, a global leader in AI-powered identity intelligence, have announced a strategic alliance aimed at transforming identity authentication and bank account validation across Latin America. By integrating their technologies, the two companies now offer a unified solution that enables faster, more secure user onboarding and payment reconciliation for…

FinTech · 11 يوليو 2025 · مدة القراءة: 2 د

Solidarités International goes live with FinScan

Solidarités International, a French-based humanitarian aid organization, has gone live with FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, to enhance screening processes across its global operations in a cloud-based environment. As a nonprofit committed to providing life-saving assistance in areas affected by conflict and natural disasters, Solidarités International faces…

FinTech · 8 يوليو 2025 · مدة القراءة: 2 د

Checkout.com and the Merchant Risk Council to help merchants combat security risks

Checkout.com, a leading global digital payments provider, today announced an extension to its partnership with the Merchant Risk Council (MRC), reinforcing a shared commitment to helping its members navigate the growing complexities of digital fraud and payment risk. The renewed multi-year agreement expands both organizations’ investment in foundational educational programs for the global payments and…

FinTech · 26 يونيو 2025 · مدة القراءة: 3 د

GTreasury Launches Compliance-Centric Agentic AI FinTech Solution for Treasury

GTreasury, the global leader in Adaptable Treasury Solutions for the Office of the CFO, today announced the launch of GSmart AI, a comprehensive and purpose-built AI platform uniquely designed for treasury and finance operations. Leveraging best-in-class AI enterprise infrastructure, governance, and agent-driven workflows, GSmart AI empowers CFOs and treasurers to confidently navigate the increasingly complex treasury…

Artificial Intelligence · 18 يونيو 2025 · مدة القراءة: 3 د

Calero Unveils Full Automation for LSEG Entitlements with New API and eBonding Integration

Calero, the leading solution for managing cost and compliance market data, announced today a new API integration and eBonding capabilities with financial technology and data provider LSEG’s Refinitiv Data Platform (Hosted). This addition delivers Heads of Market Data and other leaders much-needed automation to what was a manual process of managing LSEG entitlements. Until now,…

FinTech · 16 يونيو 2025 · مدة القراءة: 2 د

Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the honor for the second consecutive year. The BEV Index places Trulioo among the top providers globally and recognizes the company for its excellence in…

FinTech · 11 يونيو 2025 · مدة القراءة: 2 د