Money mule schemes, multi-customer cross-wallet activity and the use of crypto exchanges are the most common money laundering techniques, yet most firms are failing to make use of available technology to mitigate the threat, according to the latest research from

GBG, the global expert in digital identity, today announces it has achieved certification against the UK Government’s Di

For the second consecutive year, Florida Bitcoin and Blockchain Summit (“FBBS”), which is produced by Cutting Edge Events LLC, will be opening its doors on Nov. 4, 2022, at Holiday Inn Westshore in Tampa, Florida. FBBS is a truly unique gathering with the core aim of making Florida the leader in blockchain and financial technology.

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform combating bank fraud, today announced the launch of its anti-money-laundering (AML) transaction monitoring solution. 

NetGuardians has now extended its NG|Screener platform and applied it to money-laundering transaction monitoring in a new solution that stands to transform the outdated AML approaches to bring effectiveness and efficiency to financial institutions. 

EBANX, a fintech company that specializes in international payments in rising markets, today announced the appointment of Greg Cornwell as the Brazilian unicorn’s new Vice President of Business Development.

Today we issued a significant press release covering the phenomenal growth that OpenFin is experiencing, propelled by the launch of Workspace (the visual components of OpenFin OS) in May last year. But I want to highlight one really important piece of additional news that was contained in the release and explain more.

OpenFin, the operating system (OS) of enterprise productivity, today announced record growth for the first half of 2022 on the strength of its new Workspace offering.  In addition to significant wins within the finance space and a $10M investment from ING Ventures, OpenFin expanded its footprint to the government sector through a strategic partnership and investment from In-Q-Tel (IQT), the not-for-profit strategic investor serving the U.S.

Egyptian fintech MoneyFellows has raised $31 million for its mobile-based platform for money circles - where a group of people put money into a pot for a specific period so that they can save and borrow together.

Popular in Egypt and other Arab countries under the name “Gameya”, Money Circles are also known as Rotating Savings and Credit Associations (ROSCAs).

Wirex, a leading crypto wealth and payment platform, has launched DUO, the dual-asset high yield-generating tool that earns users up to 200% returns. DUO will make earning simpler than ever before with guaranteed yield paid in crypto every time.

Temenos today announced that Baiduri Bank, one of the largest providers of financial products and services in Brunei, has signed with Temenos for core banking on the Temenos Banking Cloud. With this move, Baiduri Bank will be the first bank in Brunei to operate its core banking platform in the cloud under the SaaS model.