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Papaya Global enlists Sumsub for verification and fraud prevention

Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.

/regulation

FMPay secures in-principle approval for Payment Services Licence in Malta

FMPay, the innovative payment provider committed to simplifying digital transactions for businesses, has received In-Principle Approval (IPA) for a Payment Services Licence from the Malta Financial Services Authority (MFSA).

/regulation

Flagstone teams with Alloy for automated onboarding

Flagstone, the UK’s largest savings platform, has partnered with Alloy, a leading identity and fraud prevention platform provider, to deliver a seamless, automated onboarding experience for individual and business customers.

/regulation

Vantage Bank selects SRA Watchtower

SRA Watchtower announced today, Vantage Bank, a leading community bank committed to innovation and operational excellence, has selected Watchtower, The Holistic Risk and Business Intelligence Platform to create a panoramic view of risk and enable actionable insights.

/regulation

Currenxie scores EMI licence in Ireland

Cross-border payments company, Currenxie, today announced it has been granted authorisation as an Electronic Money Institution (EMI) by the Central Bank of Ireland.

/regulation

FSA publishes AI discussion paper

The Financial Services Agency (FSA) issued an AI Discussion Paper entitled “Initial points to consider for promoting the sound utilization of AI in the financial sector.”

/regulation

Lynx launches AI-powered AML screen tech

Lynx Tech introduces its next-generation Anti Money Laundering (AML) Screening Solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed.

/regulation

Socure launches AI assistant for global watchlist and screening

Socure, the leading provider of artificial intelligence (AI) for digital identity verification, compliance, and fraud prevention, today announced the launch of the company’s first AI-powered assistant for its Global Watchlist Screening and Monitoring solution.

/regulation

Austria’s regulatory reporting infrastructure makes cloud move with Nasdaq AxiomSL

Nasdaq (Nasdaq: NDAQ) today announced it has signed an agreement with Austrian Reporting Services (AuRep) to provide the regulatory reporting technology that underpins the Austrian financial services industry.

/regulation

Flutterwave launches in Zambia

Flutterwave, Africa’s leading payments technology company, has officially secured a Payment System License to operate in Zambia. This new license positions Flutterwave to deliver affordable and secure mobile money services to enterprises in Zambia, facilitating both local and international trade, while boosting financial inclusion and economic growth.

/regulation

Ethos raises $6m to modernise model risk management

Ethos, the modern model risk management platform, announced today a seed investment of $6M to become the gold-standard platform enabling financial institutions and fintechs to manage model risk with confidence.

/regulation

Signicat and Strise partner to unify customer verification and AML automation

Signicat, Europe’s leading provider of digital identity and fraud prevention solutions, has announced a strategic partnership with AML automation specialist Strise.

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