The Portugal FinTech Report 2025 highlights how financial institutions are increasingly turning to artificial intelligence to modernise compliance – reflecting a wider shift from manual processes to automated, auditable systems across Europe’s financial...
ComplyAdvantage, the leader in financial crime risk management, today announces the launch of Mesh, an AI-native platform that unifies customer and company screening, customer risk scoring, transaction monitoring, and real-time payments...
As the EU’s new Entry/Exit System (EES) comes into effect this week, requiring most non-EU travellers to register biometric data such as fingerprints and facial scans at the border, digital compliance...
Building on the success of its earlier AI assistant, Unzer proudly unveils UnzerAI, a cutting-edge and intuitive upgrade to UnzerGPT. Exclusively crafted for Unzer employees, UnzerAI swiftly facilitates access to internal...
GTreasury, the global leader in Adaptable Treasury Solutions for the Office of the CFO, today announced the launch of GSmart AI, a comprehensive and purpose-built AI platform uniquely designed for treasury and...
Calero, the leading solution for managing cost and compliance market data, announced today a new API integration and eBonding capabilities with financial technology and data provider LSEG’s Refinitiv Data Platform (Hosted)....
Join Oana from Veriff as she explains how AI is transforming Proof of Address verification and fighting online fraud. #FraudPrevention #AI #ProofOfAddress #Veriff #IdentityVerification
In this exclusive conversation, Kaarel Kotkas shares insights on AI-driven tools, the rise of deepfakes and synthetic identities, and how Veriff’s multilayered defense model is shaping a safer digital future. Visit...
Discover how IXOPAY is solving payment fragmentation through smart orchestration. In this interview, we dive into their strategy, platform capabilities, and how they help businesses unify complex payment flows across providers...
Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitize and simplify client due diligence and regulatory compliance processes across...
