More than a third (36 percent) of people in regulated firms who ‘can’t trust’ electronic ID verification and instead rely on manual checks are leaving their doors open to financial crime, anti-money laundering expert warns.

This statistic - from SmartSearch’s 2023 annual survey of 500 compliance stakeholders - has doubled since their 2022 survey, when 18 percent of people said they couldn’t trust the technology.

AU10TIX, a global technology leader in identity verification and management, today released its Q3 2023 Global Identity Fraud Report.

Flutterwave, Africa’s leading payments technology company, is excited to announce the appointment of several seasoned leaders from prominent financial services companies, including PayPal, Stripe, American Express, First Data, Western Union, and Square. These appointments reinforce Flutterwave's dedication to risk and compliance to continue growing sustainably and successfully expanding globally.

InvesTex Credit Union has partnered with leading digital banking provider, Bankjoy to provide a world-class online and mobile banking experience for its members.

Locality Bank, a digital-first community bank, is reinventing local business banking by combining the best of personal relationships with modern technology.

Rapid Enterprise, a division of 

Meniga, a leader and pioneer in Personal Finance Management solutions, which has delivered work for some of the world’s largest banks and financial institutions, today announces that it has raised €15 million in Series D funding.

PayPoint, the UK’s leading retail payment services provider, has today announced Netflix as the newest digital voucher to be added to its range, available immediately.

PayPoint currently works with several leading brands such as Amazon, Google Play, Love2shop, PlayStation and Xbox. Today’s announcement further increases the choice of vouchers available to consumers across its network of 28,000 UK retailer partners.

BMLL, the leading, independent provider of harmonized, historical Level 3 data and analytics across global equity, ETFs, and futures markets, today announced the expansion of their data coverage to include the Canadian market.