FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence, today announced a new partnership that will create a best-in-class on

Further to what was previously communicated on April 18, illimity Bank  S.p.A. (“illimity” or the “Bank”) confirms that today the detailed contracts were signed in execution of the binding commitments undertaken (long form agreement) with the Engineering Group, with which the agreements already communicated are confirmed. 

iDenfy, a Lithuania-based RegTech company offering ID verification and fraud prevention solutions, partnered with Mountain Wolf,  a global all-in-one cryptocurrency and digital payment service provider. Mountain Wolf will use iDenfy’s ID verification, Business Verification, and AML screening tools to automate its customer onboarding process and ensure regulatory compliance. 

Gala Technology, a leading pioneer in payment solutions, is delighted to re-launch SOTpay, a cutting-edge technology set to redefine the world of telephone payments.

The four startups selected by dpixel - the Sella group Venture Incubator - as part of “Metaverse 4 Finance”, the first Italian acceleration program aimed at identifying and supporting the growth of national and international startups for the development of innovative, economically sustainable, inclusive, and secure solutions in the field of metaverse applied to finance, come from the USA, United Kingdom, Romania, and Switzerland.

TPAY, the leader in payments in the Middle East, Africa, and Turkey (META), has named Işık Uman as its new Group CEO, effective 1st of July 2023. Işık Uman, who has been acting Chief Product Officer as well as Chief Marketing Officer for the last year, will succeed current CEO Gaston Aussems, who will move into a strategic advisory role.   

Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has gone live on the latest version of CBA’s IBAS GTF – Global Trade Finance Factory solution which the bank uses to run its global trade finance operations. The successful go-live follows the signing of a five-year agreement between ABN AMRO Bank and CBA, giving both parties a solid foundation to continue collaborating and innovating in the automation of trade finance processes.

The flow of data through the world’s financial markets is a critical force behind the global economy. Exchanges, trading firms, prime brokers, market data vendors and technology providers generate, communicate, manage and store vast amounts of data. 

Sidetrade, the global leader in AI-powered Order-to-Cash solutions, has announced that it has finalized an agreement to acquire the entire business of CreditPoint Software, a leading provider of real-time B2B credit risk management solutions.

Consumer fintech Salmon has entered into a new partnership with Vans  Philippines, enabling customers to purchase Vans Off the Wall shoes using Salmon’s convenient point-of-sale financing. 

Under this new partnership, Salmon has begun offering its service in select Vans stores in Metro  Manila, with all of Vans Philippines’ 33 active stores due to be included in the near future.