In the age of sophisticated identity fraud, including fraud enabled by artificial intelligence (AI), it’s of paramount importance to establish a comprehensive and highly diverse verification process to enable as many identity checks as possible.

SWK Bank, one of Germany's leading service and direct banks, will move from its current headquarters in Bingen to Mainz. The new office space in Mainz has been specially designed to promote cooperation between the teams and individual divisions to support the bank's further growth. The Bank is planning a 2-location strategy: the back office will continue to work from Bingen, the other departments from the new location in Mainz. The head office will be relocated to Mainz. The relocation will take place on May 1, 2023. 

The Home Office has introduced a new crackdown on fraud to protect businesses and consumers as part of the Government’s commitment to tackling financial crime. 

As part of a failure to prevent fraud offence, organisations must demonstrate their deterrence measures should fraud be committed by an employee. Failure to do so risks an unlimited fine. 

Founded in 2017, the new online banking `Sends` presented its first financial products for individuals and legal entities. 

`Sends` is a Britain-based online banking with various financial services, starting with Internet acquiring and the opening of multicurrency business accounts. The company offers a fast, flexible and individual approach.

More than a third (35%) of financial services organisations in Europe aren’t basing critical business decisions on real-time data, and instead are using assumptions which could see them lose out to the competition.

ApprovalMax, a leading provider of automated approval workflows for invoices and purchase orders, has partnered with Airwallex, a global payments and financial platform for modern businesses, to offer a powerful integration that enables users to prepare and approve payments for execution (including batch an

Nasdaq today announced it has made a series of enhancements to its risk technology platform, which is widely used by the banking and broker-dealer community to manage liquidity and market risk. The upgrades will help firms better navigate extreme market conditions, providing a live view of risk across proprietary and client trading portfolios with detailed analytics to support real-time decision-making.

Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments.

Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients.

Paynetics UK has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA). One of Europe’s leading providers of embedded finance and digital banking solutions, Paynetics now holds EMI licences in Europe and the UK.