OCR Labs Global, a world leader in digital ID verification, announces today receiving the official UK Government accreditation under the UK Digital Identity & Attributes Trust Framework

Salv, the regtech company founded by Wise and Skype employees to combat financial crime, notes the Payment Systems Regulator’s (PSR) proposal to make it mandatory for banks to fully reimburse authorised push payment (APP) fraud victims

Axyon AI, a leading AI provider for the asset management industry, has announced the completion of a €1.6 million funding round. The round has been led by the Fondo Rilancio Startup (Relaunch Start-up Fund), managed by CDP Venture Capital SGR, with ING, UniCredit, Geminea and Metes as co-investors.

Oxane Partners ("Oxane"), a leading technology-driven solutions provider to private markets, announced that it has been adjudged as the ‘Best Valuation Service’ at the Hedgeweek & Private Equity Wire European Credit Awards 2022. This is Oxane’s second win for its valuation service in the last 12 months and overall, the tenth award win for its services and solutions.

Plenitude, the Financial Crime, Risk and Compliance specialist, has expanded its management team by appointing Mike Coates as its Asia practice Lead and Senior Executive.

Knab, a Dutch online bank founded in 2012, has extended its existing partnership with Worldline. In addition to the existing Instant Payments back-office service, Worldline will now also facilitate back-office processing for handling SEPA Batch payments and multi-currency payments. The partnership has been extended for a seven-year contract.

Temenos today announces that Police Bank has selected Temenos Retail Banking Services running on the Temenos Banking Cloud to modernize its core systems. Police Bank is building a bank fit for the modern economic and banking environment with digital services to support long-standing members and attract a younger demographic. Temenos’ open, cloud-native platform will allow the bank to deploy new services faster and cost-effectively.

MoneyGram International, Inc., a global leader in the evolution of digital P2P payments, and Jingle Pay, a financial super-app based in the United Arab Emirates (UAE), tod

CB Insights named Glia, the leading provider of Digital Customer Service (DCS), to its annual Fintech 250 ranking for the third year in a row. The distinction showcases the 250 most promising private fintech companies of 2022. Glia is among a smaller group of 159 Fintech 250 companies that have achieved a $1B+ valuation.