Fintech Press Releases

Latest press releases and industry updates in the financial services sector.

IDnow Appoints Rupert Spiegelberg as CEO Amid International Expansion

Danielle from IDnow
25 Oct 0017
• Technology veteran Rupert Spiegelberg joins IDnow as CEO • IDnow to Accelerate its International Expansion • Online Identity Verification and E-Signature Market Worth a Potential €10 bn annually IDnow, one of Europe’s fastest growing FinTech companies in the online identity verification (K...

iMeta Appoints Steve Piper as Chief Operating Officer

Victoria Adams from iMeta Technologies Ltd.
23 Jan 2018
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...

Shufti Pro Expands its KYC Services to APAC Region

Damien Martin from Shufti Pro
27 May 2018
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 named Category Leader in 2018 Chartis RiskTech Quadrant®

Victoria Adams from iMeta Technologies Ltd.
02 Oct 2108
• 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

Victoria Adams from iMeta Technologies Ltd.
13 Nov 2018
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...

Fenergo Enables Self-Service Platform Configuration with Digital Configuration Studio

Ariadna Larrea from Fenergo
23 Jan 2019
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...

FrankieFinancial powering Aussie neobank surge with new regtech

Felicia Coco from Felicia Coco
15 May 2019
-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...

Sumsub and Exmo Partner for Better Customer Onboarding and Swift KYC

Vlada from Sumsub
02 Jul 2019
EXMO, major сryptocurrency exchange for traders, announced a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. Financial institutions face multiple complicated requirements when it comes...

The Hungarian fintech company, Peak Financial Services had a successful and exciting year in 2019

Bora Bodanitz from Peak Financial Services
27 Jan 2020
Many successful years stand behind the first Hungarian fintech company, Peak Financial Services and the year of 2019 bought new excitements. In the past years, the role of fintech companies has increased; however, so far, rivalry typically occurred between old and newcomers, but last year bought...

Results of bank and fintech cooperation – digital transformation

Vytautas from Ondato
04 May 2020
Luminor bank, which operates in Lithuania, together with the fintech company Ondato created clients the possibility to easily and quickly open an account remotely and make use of all banking services. From now on, when seeking to open a bank account, it is enough to take a selfie during a vide...

Merlon’s leading Adverse Media Research Platform for enhanced KYC and AML investigations now instantly available to all financial firms via SaaS Offering

Greg Pinn from Merlon
24 Jun 2020
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...

Mobbeel to Provide Biometric Digital Onboarding for Bank G&T Continental APP

Rafael Campillo from Mobbeel
24 Jul 2020
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 KYC and AML investigations now instantly available to all financial firms via SaaS Offering

Greg Pinn from Merlon
23 Jun 2020
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...

HelloFlow raises $1.6m for its no-code KYC and client onboarding solution

Anna Klis from HelloFlow
13 Jul 2021
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...

Avallone appoints Lars Mørch as Chief Revenue Officer

Ada Chan from Avallone
01 Sep 2022
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...

Arduous client onboarding and KYC costing banks millions, research by Fenergo

Laura Healy from Fenergo
18 Oct 2022
Arduous client onboarding and KYC costing banks millions Impacts ability to make better risk decisions Dublin, London, New York – 18th October 2022 – Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to new re...

Arduous client onboarding and KYC costing banks millions, research by Fenergo

Ariadna Larrea from Fenergo
18 Oct 2022
Arduous client onboarding and KYC costing banks millions Impacts ability to make better risk decisions Dublin, London, New York – 18th October 2022 – Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to new re...