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Plum enters commercial deal with adclear.ai

We’re thrilled to work with Plum, a leading smart money app.

/regulation

Bamboo Payments secures EU licence

Bamboo Payment, a leading innovator in global payment solutions, is thrilled to announce its recent acquisition of a Financial Institution Licence issued by the Malta Financial Services Authority (MFSA).

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FCA to move more staff to Leeds

The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.

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Mondu secures EMI licence

Mondu BV, the fast-growing B2B Fintech, has secured an Electronic Money Institution (EMI) License from De Nederlandsche Bank (DNB) in the Netherlands.

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Tess Payments gains PSP licence from Qatar Central Bank

Akurateco, a global payment software provider, announces that its Qatari partner, TESS Payments, has successfully secured a PSP License from Qatar Central Bank.

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Tuum forms partnership with ComplyAdvantage,

Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence.

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Afme outlines digital finance priorities for the new EU policy cycle

The Association for Financial Markets in Europe (AFME) today published a report titled “Digital Finance in the EU – Priorities for fostering resilient, innovative and competitive financial markets”, presenting its recommendations for supporting the development of capital markets and increased access to finance for the real economy through new technologies.

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Emtech unveils compliance software

Award-winning software provider, Emtech has announced a new software product called Beyond Compliance, to help Financial Service Providers (FSPs) automate and manage regulatory compliance in one place.

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European Artificial Intelligence Act comes into force

Today, the European Artificial Intelligence Act (AI Act), the world's first comprehensive regulation on artificial intelligence, enters into force.

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Flutterwave receives Ghana payment licence

Flutterwave, a leading payments technology company, has recently been granted a Payment Service Provider license (Enhanced Category) by the Bank of Ghana.

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TransPecos Bank selects Oscilar AML risk platform for BaaS offering

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities. This strategic partnership will leverage the latest technology to capitalize on growth opportunities in TransPecos Banks’ fintech programs while ensuring robust regulatory compliance.

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Bitpanda to deploy Solaris KYC platform

Solaris, Europe’s leading embedded finance platform is proud to welcome Bitpanda, Europe’s leading crypto platform, on its KYC platform.

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