Latest Finora News, Insights & Analysis - FinTech Global

Finora

Company News

Finora Bank links with iDenfy to automate compliance

January 26, 2023

Fraud prevention and identity verification firm iDenfy has partnered with Finora to automate compliance and secure the onboarding process.

Latest Analysis

Medius unveils innovative Fraud & Risk Detection platform

FinTech News

Medius unveils innovative Fraud & Risk Detection platform

October 2, 2023

Resistant AI and Instabase join forces for enhanced fraud detection

Anti-Fraud

Resistant AI and Instabase join forces for enhanced fraud detection

October 2, 2023

Sonovate Leverages Xero Certification

Accounting

Sonovate leverages Xero certification to enhance FinTech solutions

October 2, 2023

Established on 8 August 1967, the Association of Southeast Asian Nations (ASEAN) is a regional intergovernmental organisation consisting of ten countries in Southeast Asia. With the overarching goal of promoting political and economic cooperation and regional stability, ASEAN has been instrumental in fostering collaboration and integration among its member states.

AML

ASEAN’s influence on the Philippines’ AML approaches

October 2, 2023