7.2 C
London
Tuesday, December 23, 2025
HomeFintech

Fintech

First AML and Know Your Customer partner to revolutionise KYB compliance globally

First AML, a key player in the AML technology space, has revealed a strategic partnership with Know Your Customer, an international provider of business...

ECB Sets a Clear Liquidity Vision—But Banks Strain Under the Weight of Delivery

The European Central Bank’s (ECB) new intraday liquidity standards have introduced welcome clarity but also significant implementation burdens, according to analysis from Planixs, a...

Orbital Enhances Global Payment Compliance via Strategic Alliance with Know Your Customer

Orbital, a prominent platform for global stablecoin and traditional payments, has announced a new strategic alliance with Know Your Customer, an award-winning provider of...

Kenja Consulting’s UAE-UK Fintech Series Launches

Kenja Consulting, a boutique investment consultancy, has announced the launch of an ambitious new event series aimed at enhancing fintech cooperation between the United...

Expend Integrates Instant Mastercard and Visa Transactions into Expense Management

Expend, the digital business expense management platform, has reported record adoption of its pioneering product ‘Card Connect™’. This innovation makes Expend the first UK...

More Stories