The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with Finora Bank, the Lithuania-based financial service provider for small and medium-sized businesses. With iDenfy’s IDV and AML solutions, Finora Bank will automate compliance and secure the customer onboarding process. 

Kneip, a leader in fund data management and reporting solutions for the asset management industry, has become the sole provider of fund data and documents for Clearstream Fund Centre.

Tixee, an award-winning broker offering a diverse range of trading instruments, decided to cooperate with Match-Prime, Forex and CFD Liquidity Provider, authorised and regulated by CySEC.

The UK’s largest cloud-based mortgage and savings technology provider, finova, today announces the launch of Intermediary Manager – a data management application that helps lenders better onboard and manages broker relationships.

Digital Asset Research (DAR), an industry-leader in cryptocurrency exchange vetting, today is sharing its reflections on FTX warning signs, missed opportunities to identify issues, and ways to strengthen diligence moving forward. Since 2017, DAR has conducted diligence on centralized crypto exchanges, including FTX, for its institutional clients.

Yooz, a leading purchase-to-pay (P2P) automation provider, is accelerating into 2023 with a growing list of key clients, growing loyal customer base, internal growth, global recognition and prestigious industry and workplace awards – further positioning the company as a top solution in the FinTech industry.

Customer Wins

Mollie, one of Europe’s fastest-growing financial services providers, has announced that it intends to appoint Koen Köppen as its new CEO. Köppen, previously the CTO of Klarna for five years, joined Mollie as CTO in May to support its expansion into world-class financial services. In his new role he will drive Mollie’s mission to simplify complex financial services and level the playing field for small- and medium-sized e-commerce companies taking on larger competitors.

Solvo Finance, an EU-based cryptocurrency startup, has announced that their forthcoming crypto investing app will integrate Fireblocks, an easy-to-use platform to create new blockchain-based products and manage day-to-day digital asset operations. With the support of Fireblocks’ battle-tested technology, Solvo will be able to provide world-class security for customers’ digital assets. 

MilliKart, one of the largest processing centres in Azerbaijan, has successfully completed a major transformation project to migrate all of its services to the open development payments platform, TranzAxis, from Compass Plus Technologies, an international provider of retail banking and electronic payments software.

Recognizing the need for better innovation and solutions to support community bankers’ small business and commercial lending initiatives, Summit Technology Group (STG), a boutique consulting, services and software practice for community banks, along with a large number of its bank clients, announced the official launch of Lenders Cooperative as a standalone, client-owned platform.