Solvency II

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Klarna applies for US banking licence with Utah charter

Klarna applies for US banking licence with Utah charter

Klarna, the global digital bank and flexible payments firm, has filed applications to set up its own bank in the United States. The company has...
Velocity FSS

Why Velocity FSS sees investigations as AI’s biggest opportunity

Founded in 2019, Velocity FSS offers a comprehensive AML platform acts as an all-in-one solution for AML compliance and reporting requirements. Offering a FRAML...
AML

Why static AML models can’t stop AI-driven fraud

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...
Emirates NBD backs AI startup adoption with Techstars

Emirates NBD backs AI startup adoption with Techstars

Emirates NBD, a banking group operating across the Middle East, North Africa and Türkiye, has partnered with startup accelerator Techstars to create a direct...
Signicat

Signicat taps TrustTech ahead of eIDAS 2.0 shake-up

Signicat has joined forces with TrustTech to enable regulated businesses to adopt reusable identity through private wallet ecosystems. The alliance brings together Signicat's digital identity...

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