Tag: Fintech

Fraud levels across the Nordics are painting a mixed picture as new research from Tietoevry Banking reveals diverging trends in Sweden and Norway. The survey...

ID.me, a digital identity platform trusted by more than 152m users, has raised $340m through its Series E round and a recently secured credit facility, pushing its valuation beyond $2bn.

The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...

EbankIT has acquired SecuritySide, a cybersecurity company specialising in protecting financial institutions across multiple domains. According to Finextra, the deal marks a major step forward...

nCino, has announced the launch of ProBanker by FullCircl, a new product designed to help UK lenders better manage risk and uncover opportunities across...

Nasdaq Verafin and BioCatch have entered a strategic partnership aimed at addressing the escalating threat of global payments fraud. The collaboration is designed to bring...

USAA Savings Bank has partnered with Quavo, a leading disputes technology partner for financial institutions, to strengthen compliance and modernise dispute resolution. The collaboration will...

OWNY, a platform offering tools to manage private investments and global capital flows, has partnered with Flagright. The collaboration will see OWNY deploy Flagright’s real-time...

Varonis has acquired SlashNext in a strategic move to strengthen its threat detection and response capabilities across email and collaboration platforms. Varonis, headquartered in New...

Across banks and FinTechs in Europe, there is broad agreement on the importance of intelligence sharing to combat financial crime. Yet despite this consensus,...