Sentinels tapped by Dutch neobank Brand New Day to scale its AML controls
Brand New Day has partnered with Sentinels to build a “future-proof” compliance infrastructure.
Brand New Day has partnered with Sentinels to build a “future-proof” compliance infrastructure.
The application of modern AI and data techniques is a key development in the fight against modern slavery.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Enhancing KYC, AML, CFT and due diligence investigations for finance, banking and compliance sectors with digital intelligence.
Suptechs are gaining prominence in financial services with pioneers like the EBA and MAS breaking new ground.
Take a look at the 2022 Banking Tech Awards winners
Here’s our pick of five of the top news stories from the world of finance and tech this week.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
The Series F pegs Chainalysis’ valuation at $8.6 billion.
Appian believes the $2 billion judgement is the largest award in Virginia state court history.
A handy round-up of the recent funding endeavours of fintech companies across EMEA.
The deal is set to close later this year.
BehavioSec tracks mobile touchscreen signals to continuously authenticate identity and prevent fraud.
A deep-dive into the trends defining 2022 and beyond, based on a comprehensive survey of the industry.
The future of the financial industry, including a shift back to office, fraud prevention, and regulatory compliance.
LUKB will deploy NetGuardians’ AI-powered software as it looks to shore up its defences against payment fraud.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
“This authority gives us critical agility to move as quickly as the market,” CFPB director Rohit Chopra says.
The company aims to be the go-to provider for digital identity and anti-financial crime services across Europe.
The acquisition, for an undisclosed sum, is set to strengthen the firm’s client lifecycle management platform.
The company’s co-founder Bion Behdin is relocating to its new London office.
Advances in AI and ML could help neobanks better protect themselves against cybercrime.
The FCA review found some UK challenger banks have “weaknesses” with regards to financial crime controls.
The start-up will use the fresh capital to expand throughout North America, LatAm and APAC.
In this episode of the What the Fintech? podcast, we’re joined by Kevin Levitt of Nvidia.
FinTech Futures chats with NatWest’s Jane Barber about how to combat payments fraud.
AI and ML are key to not just recovering from, but actually preventing fraud before it begins.
NatWest will look to utilise Bottomline’s confirmation of payee (CoP) solution.
Signicat CEO says: “We now look forward to the next phase of our international expansion.”
The use of privacy-enhancing technologies that enable banks to share customer account and device information.
Apollo Fintech will deploy Sonar on its new bank-to-bank payments service Knox Wire.
Congratulations to all of this year’s finalists.
Companies that operate in the financial services/fintech arena are, of course, top targets for cybercriminals.
Madrid-based Rebellion Pay claims more than 280,000 customers across Spain.
Founded in 2017, Axonius has now raised a total of $395 million to date.
A handy round-up of the recent funding endeavours of UK-based fintechs.
Payoneer will deploy ThetaRay’s Sonar solution from Q2 2022.
The awards are open to banks, financial institutions, technology and service providers, teams and individuals.
Fraudsters are now increasingly finding clever ways to exploit this innovative form of financing.
Rocker’s biometric payment card is the first of its kind in Sweden.