iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, partnered with O2Factoring, a Dutch-based financial service provider specializing in factoring solutions. The collaboration focuses on integrating advanced identity verification and Anti-Money Laundering (AML) screening solutions to streamline regulatory compliance and deliver a seamless, secure experience for O2Factoring clients.

Global fintech Unlimit has formed a strategic partnership with SHOPLINE, a rapidly growing Software-as-a-Service (SaaS) provider, to assist Chinese merchants in expanding their global reach through the integration of new payment processes.

Sygnum, a global digital asset banking group, today announces the successful transition of its Yield Core AMC, a product that invests in yield-generating strategies in crypto, including lending, funding arbitrage and liquidity provision, into a Luxembourg Reserved Alternative Investment Fund (RAIF) structure. This evolution broadens the fund’s international distribution potential, enhances investor protection, and reinforces its already strong risk-return profile. 

CLARA Analytics, a leading provider of artificial intelligence (AI) technology for insurance claims optimization, today announced it has hired Eugene Wong as Chief Financial Officer (CFO). Mr. Wong brings over 15 years of finance and operating experience to his new role. He will work closely with CLARA CEO Heather H. Wilson to chart the financial and strategic course of the company amid impressive growth.

 Regula, a global developer of forensic devices and identity verification solutions, reveals new survey findings, “The Deepfake Trends 2024.” The stats highlight the financial impact deepfake fraud has on businesses across industries and countries. While the average loss for most organizations reached $450,000, the Financial Services sector experienced a greater burden, exceeding $603,000.

Fintel Connect, the leading provider of growth marketing solutions for the financial industry, announces the official launch of Fintel Check for BaaS, an automated, cost-accessible fintech partner monitoring tool designed for Banking-as-a-Service (BaaS) sponsor banks and middleware providers. With Fintel Check for BaaS, BaaS banks will have access to an automated, scalable solution to achieve comprehensive monitoring of fintech partners' marketing activities.

Mollie, one of Europe’s fastest-growing financial service providers, and Hyvä, a pioneer in front-end development for e-commerce, are excited to announce a strategic partnership, launching Hyvä Commerce, a new product suite on top of Magento.

QUBE Events is pleased to announce the 19th NextGen Payments & RegTech Forum on 6-7 November at the Four Seasons Hotel in Limassol, Cyprus! This premier event will gather leading experts, industry innovators, and key decision-makers to explore the latest trends shaping the future of payments and regulatory technology. Attendees will gain invaluable insights into the latest advancements, engage in high-level discussions, and network with top professionals from around the globe.

Commercial Bank International (CBI), a leading UAE bank, has announced the signing of a Memorandum of Understanding (MOU) with Zumo, an award-winning digital-assets-as-a-service platform registered with the UK Financial Conduct Authority (FCA). The partnership will enable both parties to explore the tracking of digital asset sustainability, marking a significant step in CBI’s commitment to furthering innovation and offering cutting-edge digital solutions to its clients.