Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.

Deutsche Bank and Kyndryl, the world’s largest IT infrastructure services provider, today announced a new agreement under which the bank will extend one of the largest and longest-running vendor contracts in the financial industry.
 

SmartStream, the financial Transaction Lifecycle Management (TLM®) solutions provider, today announces the launch of TLM Aurora Advanced Account Control, enabling clients to be ready for ISO 20022 standards - the new AI-enabled solution will allow customers to manage large, verified data sets, not only for reconciliation purposes but for downstream systems.

BNB Chain, the world’s largest smart contract blockchain in terms of daily active users, is launching European Innovation Incubator, a three-week virtual program designed for innovative Web3 startups across Europe to build and scale dApps, driving towards a decentralized future. Applications begin on October 10, 2022.

Leading B2B Buy Now, Pay Later (BNPL) provider Hokodo has today announced a new plug-in for the multinational e-commerce platform Shopify. This integration will enable B2B merchants with a Shopify webstore to offer instant credit terms to their limited company and sole trader buyers, while getting paid upfront and remaining protected from the risk of non-payment and fraud.

The protections and purchasing power of contactless payments took a step forward as Mastercard announced the approval of the first cards for issuers that are compatible with the new EMVCo® contactless specifications designed to protect against attacks from both traditional and quantum computers.

Mamo, a homegrown UAE-based FinTech and financial services platform for SMEs, has been granted regulatory approval to operate from Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region. The licence has been granted by the Dubai Financial Services Authority (DFSA), the independent regulator of financial services conducted in or from DIFC, to carry out the regulated activity of providing money services.

Delio has been named Fintech Exporter of the Year and Fintech Company of the Year at the Fintech Award Wales 2022.

The awards, which celebrate the achievements of companies and individuals operating within Wales’ thriving fintech ecosystem, took place in front of a capacity audience at Tramshed in Cardiff on 6 October.

Tangibly reducing the environmental impact on the planet while ensuring a more sustainable future for marine ecosystems - these are the goals of CheBanca! and Nexi, who, from today is providing the bank's customers with new international debit cards and classic credit cards made of recycled plastic recovered from the oceans. These are the first cards of this kind issued by Nexi.

Ecospend, the UK’s leading open banking payment provider, today announces that it has launched a marketplace payments solution through its ‘pay by bank’ product for Bumper, the leading payment platform specialising in car repairs, accessories, and sales products. Ecospend will provide a best-in-class closed-loop payment system, connecting customers with car dealers.