As the holiday season approaches, SEON, a leader in online fraud prevention, has shed some light on the unique challenges and trends that businesses face during Black Friday and Cyber Monday. Drawing from its own internal data, SEON presents a nuanced picture for online businesses operating during this period.  

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.

The regulatory landscape for cryptocurrencies in Europe is a tapestry of diverse approaches, from pioneering jurisdictions to EU-wide harmonization efforts. Navigating this landscape requires adaptability, collaboration, and a nuanced understanding of the interplay between regulation and innovation.

Unlocking the full potential of cryptocurrencies in Europe demands staying informed and agile in an ever-evolving regulatory environment!

IDEX Biometrics has received an initial order for IDEX Pay from a smart card manufacturing partner in Asia who will deploy biometric metal payment cards for their bank clients world-wide. Cards produced from this order are expected to reach customers during the first quarter of 2024. 

Wolters Kluwer, a global leader in professional software solutions, today announced that Fosun Group has selected its award-winning CCH Tagetik Corporate Performance Management (CPM) software to help drive the digital transformation of its group finance operations.

dLocal, the leading cross-border payment platform, and eSky Group, an owner of a leading travel platform in CEE, are excited to announce the expansion of their successful partnership. This move reaffirms their unwavering commitment to delivering top-tier payment solutions in the vibrant markets of Latin America and Africa. 

Hypothekarbank Lenzburg AG is one of the first of 40 Swiss banks to sign a “Memorandum of Understanding” to introduce multi-banking for its clients.

The bank again relies on the open finance platform from ndgit, thanks to which it has already received various awards, such as the Fintech Innovation Award from the Swiss Competence Center Ecosystem and the EURO FINANCE TECH Awards 2017.

iDenfy, a Lithuania-based RegTech company, best known for its identity verification services, partnered with Archway.Finance, a Bulgaria-based fiat-to-crypto payment gateway specializing in business payments, cross-border transactions, and international payments. iDenfy will address Archway.Finance's KYC, KYB, and AML compliance needs, ensuring secure and compliant transactions.