Surecomp today announced that it is partnering with Pelican AI, a global provider of AI-powered financial crime and compliance solutions, as part of a collaborative vision to drive the digital transformation of trade-based risk management.

Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September 1st. The product will support its cryptocurrency clients as the United Kingdom begins its enforcement of the landmark Crypto Travel Rule legislation on 1 September, aimed at combating money laundering and terrorism financing in the industry. 

Pointspay, a leading global loyalty solutions provider, has announced the launch of their new ‘MarPay™’ concept to be used exclusively on their platform. The term MarPay™ combines three principles of business: Marketing, Payments and Loyalty. Through this combination, Pointspay gives companies the ability to grow profits in a unique and targeted way by joining loyalty programmes with a global network of advertisers and payment providers.

Profile, a leading international financial solutions provider, has announced today that FundBank, headquartered in Cayman Islands, has selected the leading 

Money laundering and terrorist financing create significant systemic risks in the global financial system. The intricate webs spun by fraudsters and criminals to evade detection crisscross national borders and legal jurisdictions, commonly exploiting multiple financial institutions and legal entities.

Tradeweb Markets Inc., a leading, global operator of electronic marketplaces for rates, credit, equities and money markets, today announced that it has completed its acquisition of Yieldbroker, a leading Australian trading platform for Australian and New Zealand government bonds and interest rate derivatives covering the institutional and wholesale client sectors. The A$125 million, all-cash transaction was 

Temenos today announced that Orion, a leading digital transformation and product development services firm, has signed an agreement to license and further develop Temenos Country Model Banks for financial institutions in Ireland, Bulgaria, Hungary and Slovakia. The agreement opens new opportunities for growth with enhanced local functionality and service capability in these markets.

Recognized as one of Europe's FinTech hubs, Vilnius will host a high-level international anti-financial crime conference with guests and speakers from five countries.

LHV Bank, the UK's newest licenced bank, today announces a new partnership with the online savings platform Raisin UK. This move marks LHV Bank's first step into the personal savings market ahead of the planned launch of its direct-to-consumer savings offering in 2024.

Digital identity offers both opportunity and threats to businesses. Companies of all sizes have innovated and adopted ingenious ways to combat fraud and safeguard business assets. At the same time, criminals have broken new ground in navigating defences and facilitating crime in the digital arena. It is a never-ending battle between organisations and criminals.