Fintech Press Releases

Piper brings Software Programme Management Experience and Financial Industry Expertise to Role – LONDON, UK (January, 2018) – iMeta Technologies Ltd., a leader in On-boarding and Client Lifecycle Management technology for financial institutions, today announced that Steve Piper has been appoin...

(London and Copenhagen, 08.06.2018) Coinify, an established global virtual currency platform, has signed a long-term agreement with Cybertonica, a fast-growth AI technology offering cross-channel real-time risk and fraud solutions, to implement a new industry standard for fraud management systems...

Bath, United Kingdom – May 9, 2018 – Shufti Pro, the PCI certified, AML and KYC Services provider expands global outreach by venturing into key Asia Pacific economic markets! Shufti Pro, the go to name for KYC services, is delighted to inform that their emerging and competition defying ID a...

• iMeta Recognised as Category Leader for KYC Solutions in Chartis RiskTech Quadrant® • iMeta provides advanced vendor capabilities for customer lifecycle management, entity resolution, KYC risk scores, reporting & dashboarding • iMeta’s CLM platform delivers end-to-end onboarding and Client Li...

iMeta Wins the Customer Satisfaction Award in Chartis Research’s RiskTech100® 2019 (London Nov 12, 2018) iMeta, a leading provider of client lifecycle management software, is proud to announce that it has won the ‘customer satisfaction’ award in Chartis RiskTech100® 2019. Chartis Research i...

Designed to enable the rapid deployment of end to end digital customer journeys via next generation onboarding 23 January 2019 – Fenergo, a leading provider of Client Lifecycle Management (CLM) solutions for financial institutions, introduces Fenergo Digital Configuration Studio, a low to no-c...

-New regtech provides centralised compliance and risk platform, aims to tackle $4BN overhead for banks and financial institutions -Announces Xinja Bank and Novatti Group (ASX:NOV) as clients amongst its fast-growing portfolio of Australian neobanks -Backed by notable institutional investor...

Merlon’s leading adverse media research platform for enhanced AML and KYC investigations, used by global Tier 1 banks for over three years to help fight financial crime, is now being made available to all financial institutions through a new SaaS platform. Using it’s advanced AI, machine learning...

Banco G&T Continental, a leading bank in Guatemala with more than 60 years in the market, has introduced DIG&TAL, the first 100% digital bank account in the country, which allows unbanked people to open an account from a smartphone quickly, seamless and paperless. CUENTA DIG&TAL will allow the...

Merlon’s leading adverse media research platform for enhanced AML and KYC investigations, used by global Tier 1 banks for over three years to help fight financial crime, is now being made available to all financial institutions through a new SaaS platform. Using it’s advanced AI, machine learning...

Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia’s most trusted brands, Australia Post. Napier will provide ...

April 26, 2021. In 1990, the European Union passed the first regulatory directive (1AMLD) to combat increasing money laundering. The deadline for the latest—the 6th Anti-Money Laundering Directive (6AMLD)—is set for June 3rd, 2021. Marius Galdikas, CEO at ConnectPay, has outlined key changes t...

HelloFlow, a Danish FinTech startup, has closed a $1.6m Seed round led by a Danish VC PreSeed Ventures, and UK-based, Seedcamp. The company revolutionizes client onboarding and identity verification in the financial industry with a no-code platform, that integrates with ID authentication services...

Cutting-edge KYC software solution, Avallone, announces a significant addition to its leadership team with Lars Mørch joining the company as Chief Revenue Officer. In this newly created role, Lars Mørch will lead the commercialization and global go-to-market of Avallone’s world-class KYC platform...

LONDON: Napier, provider of advanced financial crime compliance solutions, has partnered with one of UK’s top wealth management and financial planning specialists, St. James’s Place. The partnership will upgrade SJP’s client and entity screening capabilities, strengthening and enabling agility wi...