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Strise embeds Kyckr’s real-time registry data into AML system

Strise, the leader in AML automation, has announced a strategic integration with Kyckr, a trusted provider of real-time registry data.

/regulation

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.

/regulation

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).

/regulation

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.

/regulation

Verto secures payment licences in five regions

Global fintech leader Verto has secured key regulatory approvals in the UAE, the US (Wyoming, Delaware, Illinois), South Africa, Kenya, and Nigeria.

/regulation

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.

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