ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region. This strategic collaboration underscores ATFX’s commitment to...
Backbase, a provider of engagement banking solutions, announces a strategic partnership with Feedzai, a company providing AI-native fraud prevention solutions, aiming to support financial institutions in addressing digital fraud while maintaining operational...
ACI Worldwide, an original innovator in global payments technology, has announced the extension of its fintech partnership ecosystem through an alliance with Banfico, a leading fintech specializing in regulatory technology, global account...
Moody’s has launched Maxsight™ unified risk platform, designed to help businesses decode risk and unlock opportunity across third-party relationships, supply chains, and compliance processes. Organizations face unprecedented risks, from financial crime to geopolitical...
Puma Growth Partners (“Puma”), a leading provider of growth capital to small and medium-sized businesses, has led a $4.3 million investment into legal and financial technology specialist, Semeris. Semeris was founded...
Fenergo, the leading provider of digital solutions for client lifecycle management (CLM), know your customer (KYC) and transaction monitoring, announced today the findings of its annual report on global financial institution...
Safecypher, one of Europe’s leading card payments security companies, has announced that its new evolutionary anti-card fraud technology partnership with An Post, the Irish Post office’s service, has “virtually eliminated” all CNP...
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a 34% increase in marketplace transactions and 21% in payments in the past year as digital commerce rapidly...
A recent survey conducted by Chargebacks911, the global chargeback technology leader, revealed that on average, 45% of all chargebacks filed against merchants stem from misuse or outright abuse—a practice commonly referred to as...
NICE (Nasdaq: NICE) announced that Fulton Bank, a leading financial services holding company, has taken a significant step in its digital transformation journey by adopting NICE’s Enlighten-powered agent assist and self-service...
