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OBL releases new report on financial crime in open banking

Open Banking Limited (OBL), the UK body responsible for overseeing and advancing open banking standards across the financial services ecosystem, has published its latest...

FreemarketFX adopts Napier AI platform for safer FX payments

FreemarketFX, an international payments firm specialising in global money movement, has strengthened its long-standing relationship with Napier AI, a London-based financial crime compliance technology...
RelyComply

Peach Payments partners with RelyComply for KYC scale

Peach Payments, a leading African payment service provider, and RelyComply have formed a new partnership designed to strengthen compliance frameworks as Peach Payments scales across...

Choosing the right FCA authorisation partner

Selecting a partner to support your FCA authorisation is a crucial step for any firm looking to enter or scale within the UK’s financial...

AI drives compliance maturity in FinTech and payments

Global research from Chartis and Hawk has highlighted how payment and FinTech firms are reaching a new stage of maturity in their use of...

Alacriti debuts unified bank validation platform

Alacriti has launched its Orbipay Bank Account Validation & Verification Service, a unified platform designed to strengthen the security of bank account-based payments and...

MoneyGram and Oscilar unveil AI-driven risk intelligence

MoneyGram has announced a strategic partnership with Oscilar, an AI-native risk decisioning platform, to transform its global risk infrastructure. The collaboration supports MoneyGram’s AI-first strategy...

AI RegTech Brico raises $13.5m Series A funding

AI-driven regulatory automation platform Brico, a RegTech company transforming the way financial institutions manage licensing, has secured $13.5m in a Series A funding round. The...

Napier AI hires Adam Flowers as new CRO

Napier AI, a London-based RegTech specialising in financial crime compliance, has appointed Adam Flowers as its new chief revenue officer (CRO) to spearhead the...

Feedzai raises $75m to fight financial crime with AI

Feedzai, the AI-native RiskOps platform specialising in financial crime prevention, has secured fresh backing to accelerate its mission to protect financial institutions and consumers from fraud and scams.
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