Due diligence and compliance automation specialist KYC Hub is pleased to report a successful and strong performance over the last 12 months which has seen it sign 55 new customers, launch new products, and win several leading industry awards. With financial crime a fast-growing and ever-evolving challenge, KYC Hub is on a strong upwards trajectory and plans to double its headcount over the coming year to meet growing demand.

Trustly has today announced its Open Banking-based payment method is available on health and wellness retailer Holland & Barrett’s online store in the UK. The partnership will enable Holland & Barrett to process customer payments using Trustly, which allows consumers to pay directly from their bank account in checkout.   

As the constantly shifting financial markets evolve, so do savvy traders' strategies in their quest for profit. The well-known strategy of scalping is one of them that has recently drawn a lot of attention. Scalping is a rapid trading technique that uses quick transactions to profit from minute market fluctuations. Scalping has lately become more popular among individual traders, high-frequency traders, and institutional investors.

Fintech Week London is returning for its third year this June, bringing together some of the most influential players in the financial technology industry. The highly anticipated week-long programme will once again feature a two-day conference running between 19 - 20 June - and this year held at the innovative Tottenham Hotspur Stadium - as well as the hotly-contended Fintech Awards London 2023.

42Markets Group, the financial and capital markets fintech investment group, has secured $10m in growth funding from Convergence Partners, a leading private equity investor dedicated to the technology sector across sub-Saharan Africa, after it recently closed its Convergence Partners Digital Infrastructure Fund (CPDIF) at $296m.

Many of the Anti Money Laundering (AML) systems within banks are no longer fit for purpose according to a white paper published by NetGuardians, the Swiss anti-financial crime FinTech. Machine learning-based solutions for AML can monitor the ever-growing number of instant payment transactions far more effectively.

The Mass Payments arm of Ebury, the global financial technology firm, is delighted to announce that it has been appointed by InCorp to provide payroll payments for its underlying clients. 

InCorp Global, a leading provider of corporate services and business advisory across the APAC  region, will engage Ebury Mass Payments to facilitate payroll payments throughout Singapore,  Australia, Hong Kong, India, Indonesia, Malaysia, Philippines and Vietnam.