Banking
Bank of Valletta taps Resistant AI for fraud prevention solution
Bank of Valletta, Malta's largest bank, has partnered with Resistant AI, a financial crime prevention fintech, to strengthen its anti-money laundering controls. They will...
Funding
IOUpay goes into voluntary administration over suspected fraud
IOUpay, a Southeast Asian fintech company, has placed its parent company into voluntary administration with PwC Australia due to a significant fraud discovery. The...
Business
Fenergo appoints new CFO and CRO to drive global expansion
Irish fintech firm Fenergo has made three executive hires, including a chief revenue officer, chief financial officer, and chief people officer.
FactsChris Zingo joins...
Banking
Smile Identity acquires Appruve to expand across Africa
Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...
AI
Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Nigerian paytech VigiPay has partnered with ThetaRay to use its Sonar anti-money laundering (AML) solution for safeguarding its business against financial crime, including sanctions...
FinTech
How data-driven suptech can change the game in fighting financial crime
We’re just halfway through 2022 and we have already witnessed a number of innovative new initiatives in the banking supervisory innovation landscape.New suptech initiatives...
Banking
Covery: Helps GlobalNetInt automate transaction monitoring
Covery: Helps GlobalNetInt automate transaction monitoringCovery helped GlobalNetInt become one of the five most rapidly growing Lithuanian electronic money institutions (EMI)
The Bank...
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