Trustfull, a leader in identity intelligence for fraud prevention, today launches Domain Intelligence, a new suite of AI agents designed to automate KYB checks and merchant verification with deep online due diligence.
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Trustfull Launches AI-Powered Domain Intelligence to Strengthen Business Verification
Tuesday, February 18, 2025 - 10:15
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/news/artificial-intelligence/trustfull-launches-ai-powered-domain-intelligence-strengthen-business
Financial IT
Paymentology and Mamo Join Forces to Drive Financial Inclusion for SMEs Across UAE
Paymentology, a leading global issuer processor has announced a strategic partnership with Mamo, a UAE-based financial technology company to empower small and
Tuesday, February 18, 2025 - 09:31
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/news/banking/paymentology-and-mamo-join-forces-drive-financial-inclusion-smes-across-uae
Financial IT
BR-DGE to Power Payments for Resident Advisor’s Enhanced Ticketing Platform
Tuesday, February 18, 2025 - 09:18
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Financial IT
Leading Spanish Bank Ibercaja Partners With Mambu to Launch New Consumer Finance Spin-Off
Leading Software as a Service (SaaS) cloud banking platform Mambu, announces a strategic partnership with
Tuesday, February 18, 2025 - 09:14
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/news/digital-banking/leading-spanish-bank-ibercaja-partners-mambu-launch-new-consumer-finance-spin
Financial IT
Flutterwave’s Swap Now Accessible on Send App, Offering Nigerians Quick Access to FX and Global Payments
Flutterwave, Africa’s leading payments technology company, has announced that its innovative foreign currency exchange solution, Swap, is now accessible through Send App. This service offers Nigerians a secure, reliable, and instant way to access foreign currencies at competitive exchange rates. Send App users can now easily convert or transfer Nigerian Naira (NGN) to US Dollars (USD), British Pounds (GBP), and Euros (EUR), with more currencies to be added in the future.
Tuesday, February 18, 2025 - 09:02
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/news/payments/flutterwaves-swap-now-accessible-send-app-offering-nigerians-quick-access-fx-and
Financial IT
Worldline and OP Financial Group Strengthen Partnership With a New 12-Year Agreement
Worldline, a global leader in payment services, is proud to renew its partnership with OP Financial Group, the largest retail bank in Finland.
Tuesday, February 18, 2025 - 08:38
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/news/payments/worldline-and-op-financial-group-strengthen-partnership-new-12-year-agreement
Financial IT
TrueLayer Appoints New TrueLayer Ireland CEO and Head of EU Operations
TrueLayer, the UK’s largest Pay by Bank network, has announced the appointment of Basil Bailey as the CEO of TrueLayer Ireland and General Manager of TrueLayer’s European business.
Tuesday, February 18, 2025 - 08:36
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/news/people-moves/truelayer-appoints-new-truelayer-ireland-ceo-and-head-eu-operations
Financial IT
Tribe Payments Joins Singapore FinTech Association as APAC Expansion Gains Momentum
Tribe Payments, a leading digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has joined the Singapore FinTech Association (SFA). This milestone that builds on Tribe’s October 2024 expansion into Asia-Pacific (APAC), marked by the opening of its Singapore office.
Tuesday, February 18, 2025 - 08:32
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/news/payments/tribe-payments-joins-singapore-fintech-association-apac-expansion-gains-momentum
Financial IT
Armalytix Launches New Statement Scanning Capability
Armalytix, an award-winning leading fintech that enables firms to establish their clients’ financial position for AML, affordability and investigations, announces today the launch of a new tool to enable firms to quickly and easily scan client bank statements. When combined with their extensive open banking connections and the ability to upload bank transaction files, this means that firms will be able to analyse the exact data they need - regardless of how their clients provide it.
Tuesday, February 18, 2025 - 08:26
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/news/financial/armalytix-launches-new-statement-scanning-capability
Financial IT
Opensee Delivers Real-Time Risk Analytics for Taula Capital
Opensee has successfully deployed its real-time data management and risk aggregation and analytics platform at Taula Capital, one of the most significant hedge fund launches of the past decade. This implementation sets a new standard for innovation and efficiency in the hedge fund industry.
Tuesday, February 18, 2025 - 08:20
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Financial IT
