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Sumsub upgrades case management and AML screening

Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches.

/people

Zeta onboards banking industry veteran Mehul Mistry

Zeta, a next-gen banking tech company, today announced the appointment of Mehul Mistry as Senior Vice President – Customer success, Growth, and Strategy for India.

/people

Mambu promotes Ellie Heath and Semhal Tarekegn to C-Suite

Mambu announces the latest additions to its C-Suite, as Ellie Heath and Semhal Tarekegn O’Gorman are promoted to Chief People Officer and Chief Customer Success Officer respectively.

/payments

Tuum becomes a Mastercard Digital Activity Service Provider

Tuum, a leading next-generation core banking provider, is proud to announce its new status as a Mastercard Digital Activity Service Provider (DASP), enabling seamless integration with Mastercard Digital Enablement Service (MDES).

/payments

Ixopay readies payment account referencing tool

IXOPAY, a leading provider of enterprise-grade payment orchestration, today announced the launch of its Payment Account Reference (PAR) solution, enabling merchants and payment platforms to link transaction data across multiple payment channels and methods.

/crypto

Hex Trust receives Major Payment Institution licence in Singapore

Hex Technologies Pte Ltd (“Hex Trust”, and together with its affiliates, the “Hex Trust Group”), a leading digital assets financial institution specializing in custody and trading services, announced that it has received a Major Payment Institution (MPI) License from the Monetary Authority of Singapore (MAS).

/wholesale

OakNorth pre-tax profits surge to £214.8m

OakNorth – the leading digital bank for entrepreneurs, by entrepreneurs – today publishes its latest Annual Report, revealing pre-tax profits of £214.8m ($271.6m) in 2024 (FY23 £187.3m / $236.8m).

/markets

Ampega implements SimCorp front office tech

SimCorp, a leading financial technology company, has reached a significant milestone today with the successful implementation of a new front-office solution for Ampega, a German asset manager and investment fund provider with over EUR 180 billion in total assets under management.

/payments

Nexi Group enables Swiss merchants to accept payments via WeChat

Nexi Group, the European PayTech, has collaborated with WeChat Pay to enable Swiss merchants to accept payments at the point of sale (POS) via the WeChat Pay app.

/people

Axyon AI appoints Giovanni Beliossi as head of investment strategies

Axyon AI, a leading tech provider of Predictive AI-powered solutions for the investment management sectors, has announced the appointment of Giovanni Beliossi as Head of Investment Strategies.

/payments

Pan-African Payment and Settlement System goes live

The Pan-African Payment and Settlement System (PAPSS), launched by African Export-Import Bank (Afreximbank) in collaboration with the African Union Commission (AUC) and the African Continental Free Trade Area (AfCFTA) Secretariat, has recorded a significant milestone in its journey towards enhancing financial integration and economic prosperity across Africa with the official launch of the platform by KCB Group in Kenya and Bank of Kigali in Rwanda.

/identity

Corsair takes control of IDnow in $295 million all-cash deal

IDnow (or “the Company”), a leading identity verification platform provider in Europe, today announced a new strategic investment from Corsair Capital (“Corsair”), a specialist investment firm targeting payments, software, and business services investments in the financial services market.

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