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Worth raises $25 million

Worth, the all-in-one, fintech platform for onboarding and underwriting workflow automation, celebrates its leading position in the industry with with a $25 million investment led by TTV Capital and the rapid adoption of its AI-powered solutions by leading enterprises.

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Norm Ai picks up investment

Norm Ai, a leading Regulatory AI agent company, is today announcing $48 million in funding from Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff, bringing the total funds raised to $87 million over the past 18 months.

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Kraken secures UK EMI licence

Kraken are excited to announce they have officially secured an Electronic Money Institution (EMI) authorization from the U.K.’s Financial Conduct Authority (FCA).

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Coinbase to offer crypto trading services in India

Coinbase, the leading global cryptocurrency exchange, is pleased to announce that it has registered with India’s Financial Intelligence Unit (FIU).

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Flutterwave receives licence to provide inward remittance services to Ghana

Flutterwave, Africa's leading payments technology company, has announced its approval to provide inward remittance services to Ghana, granted recently by the Bank of Ghana.

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Smarsh rolls out AI assistant for compliance professionals

Smarsh, the global leader in communications data and intelligence, today announced the launch of Smarsh AI Assistant for Professional Archive.

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Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

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OCC withdraws policy on bank engagement with cryptocurrency

The Office of the Comptroller of the Currency (OCC) today took action to reaffirm that a range of cryptocurrency activities are permissible in the federal banking system.

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FinScan improves payment screening

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has enhanced its payment screening solution, FinScan Payments, to amplify payments risk reviews, accelerate payment workflows, and seamlessly integrate with payment ecosystems to support faster, frictionless payment operations on a global scale.

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iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

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Martyn Beauchamp appointed as CEO of FSCS

The FCA and the Prudential Regulation Authority (PRA) have appointed Martyn Beauchamp as CEO of the Financial Services Compensation Scheme (FSCS).

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Persona upgrade to tackle fraud during business onboarding

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle.

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