Elavon and FreedomPay partner to transform hospitality and retail payments in Europe
Elavon, a prominent global payments provider, announces an expanded collaboration with FreedomPay to transform payments for hospitality and retail in Europe.
Zilch selects Amazon Web Services to accelerate AI innovation
Zilch, the world’s first ad-subsidised payments network, has extended its collaboration with Amazon Web Services (AWS) to expedite the implementation of Artificial Intelligence (AI) advancements throughout its offerings.
Leveraging AI to enhance efficiency in AML sanctions screening
False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.
EU launches new anti-money laundering agency in Frankfurt to bolster financial security
MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.
Tackling money laundering: How KYC loopholes are exploited by criminals
KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.
FINSIGHT acquires T-REX to revolutionise global private credit analytics
FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.
KnowBe4 acquires Egress to enhance AI-driven email security
KnowBe4 has announced its plans to acquire Egress, a prominent figure in adaptive and integrated cloud email security.
ThreatLocker bags $115m in Series D to bolster cybersecurity offerings
ThreatLocker, an Orlando, Florida-headquartered cybersecurity firm, has successfully completed a $115m Series D funding round.
Nagomi Security unveils $30m boost in proactive cybersecurity management
Nagomi Security, a key player in the cyber sector, announced today its emergence from stealth mode with a substantial $30m in funding.
National Bank of Iraq transforms banking with Temenos platform integration
The National Bank of Iraq (NBI) has partnered with Temenos in order to support the former's recent platform integration.
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