iDenfy Strengthens Its Compliance Toolkit With The New Criminal Background Check Solution
- 10 months 6 days ago
- Compliance
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a...
I&M Bank Launches Tanzania’s First Mastercard World Elite Debit And Multi-Currency Prepaid Cards On OpenWay’s Way4 Platform
- 10 months 6 days ago
- Payments
I&M Bank Tanzania, in partnership with Mastercard and OpenWay, today announced the launch of the country’s first Mastercard World Elite debit and multi-currency prepaid cards, powered by the Way4 digital payments platform from OpenWay. The new cards are designed to meet the evolving needs of Tanzania’s affluent and middle-market customers, offering lifestyle privileges, enhanced payment security, and seamless international transactions.
Teylor Secures €150 Million From Fasanara Capital
- 10 months 6 days ago
- Fundraising News
Teylor, one of Europe’s leading technology-driven SME financing platforms, has secured €150 million in new financing from Fasanara Capital, a leading fintech-focused structured credit asset manager. The facility will be used to scale Teylor’s factoring business across seven European countries.
Hanscom Federal Credit Union And Alkami Forge Strategic Partnership To Power A Differentiated Mobile Banking Experience
- 10 months 6 days ago
- Banking
Alkami Technology, Inc. (Nasdaq: ALKT) (“Alkami”), a digital sales and service platform provider for financial institutions in the U.S., today announced a strategic partnership with Hanscom Federal Credit Union (HFCU) to support the launch of HFCU’s proprietary mobile banking experience. Designed to deliver a convenient, gamified approach to banking, the mobile application (app) will empower members with personalized tools for financial wellness.
Jack Henry Acquires Victor Technologies To Expand PaaS Capabilities
- 10 months 6 days ago
- PaaS
Jack Henry & Associates Inc.® today announced the acquisition of Victor Technologies, Inc., a cloud-native, API-first provider of innovative direct-to-core embedded payments solutions, from MVB Financial Corp..
Nutanix And OVHcloud Announce Nutanix Cloud Clusters On OVHcloud
- 10 months 6 days ago
- Cloud
Nutanix , a leader in hybrid multicloud computing, today announced, alongside European hyperscaler OVHcloud, the availability of the Nutanix Cloud Clusters (NC2) solution on OVHcloud. The milestone deepens the collaboration between the two companies and provides enterprises with solutions to build sustainable hybrid and multicloud deployments that support European data-sovereignty objectives.
SmartSearch And Iress Integrate To Streamline AML Compliance For Financial Advisers
- 10 months 6 days ago
- Compliance
SmartSearch, the UK’s leading provider of dig
Tribe Payments Expands Into Middle East With New Dubai Office
- 10 months 6 days ago
- Payments
Tribe Payments, the innovative payments fintech specialising in issuer and acquirer processing, announces the opening of its Dubai office. The move comes as part of Tribe’s ongoing strategic expansion into the Middle East region as it continues to empower banks, fintechs, and acquirers across Europe, Asia, and beyond.
Plumery Expands Digital Banking Experience Platform Into Canada
- 10 months 6 days ago
- Digital banking
Plumery, the digital banking experience platform, today unveiled Canada-specific features and integrations giving Canadian credit unions a clear path to deliver personalized, compliant, and modern digital banking experiences.
SumUp Appoints Luke Griffiths As UK CEO To Lead Next Phase Of Growth
- 10 months 6 days ago
- Payments
Global fintech SumUp has today announced that current Chief Commercial Officer Luke Griffiths has been appointed UK CEO. London-based Griffiths will now lead SumUp’s UK operations, continuing his successful tenure in a pivotal leadership role, alongside his global CCO duties.
JCB Launches Strategic Guide For European Merchants Looking To Tap Into Asian Travellers’ Spending Power
- 10 months 1 week ago
- Infrastructure
JCB today announced the launch of a new strategic guide, “Asian Traveller Personas - Inspiring European Merchants to Unlock Greater Spend.” This comprehensive guide provides European merchants with key insights into the diverse motivations and spending habits of consumers coming from Asia, enabling them to craft bespoke experiences and unlock new revenue opportunities.
VERMEG Introduces A New Standard In Collateral Optimization At SIBOS 2025
- 10 months 1 week ago
- Banking
At SIBOS 2025, one of the recurring topics is the growing pressure on financial institutions to do more with less collateral. Between rising funding costs, tightening regulatory ratios, and heightened market volatility, optimization has become a strategic priority. VERMEG responds with the launch of Optimizer, its latest innovation designed to simplify and accelerate collateral optimization while addressing the industry’s most pressing pain...
payabl. Joins The European Payments Initiative To Expand Wero Access For Merchants And PSPs
- 10 months 1 week ago
- Payments
Leading financial technology provider payabl. has today announced that it has become one of the first licensed members of the European Payments Initiative (EPI) and a direct participant in
Triple-A Adopts iPiD’s Payee Verification To Bring Trust To Stablecoin And Fiat Payments Globally
- 10 months 1 week ago
- Payments
iPiD, the leading provider in Know Your Payee (KYP) solutions worldwide, today announced it will power payee verification for Triple-A, a Singapore-headquartered and Monetary of Authority of Singapore (MAS)-licensed digital currency payment institution.
Fuse Breaks Dollar Clearing Bottleneck With USD Virtual Accounts For Emerging Markets
- 10 months 1 week ago
- e-Payments
Fuse has launched its USD virtual accounts, giving organisations fast and reliable access to emerging markets. Since launch, transaction volumes have grown by more than 100 percent month over month, already more than doubling its AED business.
