Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments.

Know Your Customer’s innovative compliance platform will streamline client onboarding and periodic review tasks for both clients, delivering a more seamless due diligence experience to their vast pool of SME and corporate clients.

Paynetics UK has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA). One of Europe’s leading providers of embedded finance and digital banking solutions, Paynetics now holds EMI licences in Europe and the UK.

iDenfy, a global identity verification and fraud prevention service provider, announced joining forces with Investors Club, a private acquisition marketplace for online businesses. iDenfy will conduct ID verification checks while helping onboard sellers and buyers onto the fastly growing Investors Club platform. 

Hakbah, the Saudi-based fintech savings platform, announces its successful closing of a US$2 million, pre-Series A, funding round. 

Global Ventures - MENA’s leading venture capital firm and DIFC-based Aditum Investment Management participated in the round, providing Hakbah with its first institutional capital. The funding follows approval granted by the Saudi Central Bank (SAMA).

Today, absolute labs – the first Wallet Relationship Management™ (WRM™) platform that is revolutionizing how growth and marketing teams acquire, engage, convert, and retain customers in the next Internet – announces the close of a $8 million Seed fundraising round including Aglaé Ventures, Alpha Praetorian Capital, The Luxury Fund, Near Foundation, MoonPay, Plassa Capital, Punja Global Ventures, Samsung Next, Sparkle Ventures (Animoca Bra

FV Bank, the U.S. licensed global digital bank that offers a vertically-integrated suite of traditional and digital asset banking and custody services, has appointed Frank J. Serra as its new Chief Financial Officer (CFO), effective immediately.

ACA Group (ACA), the leading governance, risk, and compliance (GRC) advisor in financial services, today bolstered its product line with the launch of ACA Vantage for Cyber, to help private markets (“PM,” i.e., private equity, hedge funds, and venture capital) firms discover, prevent, and remediate critical cyber vulnerabilities across their portfolio.

Magnolia State Bank and Teslar Software today announced their partnership to help manage exceptions volume and enhance the lending process.

GoLogiq, Inc., a U.S.-based global provider of fintech and consumer data analytics, has entered into a non-binding letter of intent to acquire Australian-based Shape Super Australia Pty Ltd (Shape), a prominent manager and administrator of self-managed super funds (SMSFs).

World-leading biometrics company, Fingerprint Cards AB (Fingerprints™), has announced it has now shipped more than one million of its T-Shape FPC1300 series flagship products to customers in the biometric payment card industry.