Fintech Press Releases

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

6AMLD Deadline is Nearing: A Look Back on Key Changes in Legal Framework Since 1AMLD

Ieva Mackeviciute from Blue Oceans PR
26 Apr 2021
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...

Napier compliance technology selected to extend anti-money laundering & counter terrorism-financing capabilities

Patrick Giffney from Napier
05 Feb 2021
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 ...

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...

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...

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...

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...

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...

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...

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...

Coinify Selects Cybertonica to Deploy Industry-Leading Fraud Prevention and AML Technology Services

Melike Belli from Cybertonica Ltd
08 Jun 2018
(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...

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...