Sumsub Joins Mastercard Engage for User Verification
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner
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Napier AI and Salt Bank to secure NextGen banking in Romania
Napier AI, the London-based financial crime compliance RegTech, is pleased to its solution as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe. Napier AI provides its Transaction Screening product in a cloud environment, to Salt Bank. The solution will enable Salt Bank to handle 100s of millions of transactions easily. This award-winning solution is equipped with: a user-friendly interface with customisable workflows; Deployment in the cloud; a...
Mastering Travel Rule Compliance: Sumsub and Mercuryo
Virtual Asset Service Providers (VASPs) are now equipped with the ultimate navigation tool prepared by industry experts to implement the Travel Rule smoothly while ensuring business growth
Persona to launch a new suite of solutions to meet compliance in EU
Persona's identity verification solution is already used by a number of prominent organizations in Europe, including Travelex, LinkedIn, Dott, and more.
eflow’s Global Trends in Market Abuse and Trade Surveillance Report
UK-based RegTech (Regulatory Technology) scaleup eflow Global launches an extensive research-based report exploring the regulatory landscape, global market abuse trends, and the compliance challenges that regulated firms are experiencing across global markets. The Global Trends in Market Abuse and Trade Surveillance report includes new research gathered from 250 senior compliance professionals operating in the sector. The in depth report was commissioned by eflow alongside leading regulatory research experts and details the pressures faced by regulated firms in...
YouHodler obtains Bank of Spain’s VASP Registration
YouHodler Bolsters European Presence with Compliant Web3 Fintech Solutions for Consumers and Enterprises
Kvarn Capital advances Digital Asset Brokerage with Talos Technology
Kvarn Capital, a distinguished digital asset firm licensed under the Finnish Financial Supervisory Authority (FIN-FSA), has chosen Talos as its technology provider to empower Kvarn X, its brokerage platform, to provide advanced brokerage services to its individual and institutional clients. This integration includes access to Talos’s sell-side dealer technology, allowing Kvarn X to aggregate liquidity and smartly route clients’ orders across multiple exchanges and market makers. “Talos makes it possible for us to provide the...
Satchel and Napier to secure BaaS for New Generation of Users
Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has been selected as the anti-money laundering (AML) platform for one of Europe’s fastest growing Banking as a Service (BaaS) digital banking providers. Napier is providing its Transaction Monitoring, Transaction Screening, Client Screening, Client Risk Assessment and Client Activity Review solutions as part of the Napier Continuum platform to Satchel, to support its large growth in providing BaaS solutions globally to any financial institution looking to expand into financial products without its...
eflow announces international expansion and key strategic hires
London HQ-ed eflow Global appoints senior trade surveillance, sales and marketing specialists to boost regulatory and commercial expertise across Europe, North America and APAC
News follows the company’s Series A fundraise led by Finch Capital to accelerate product development and international growth
Sygnum, Float & Fasanara to tokenise private debt markets
Sygnum, the world’s first digital asset bank, announces an innovative new private debt asset token with Float, a Stockholm-based Capital-as-a-Service company. Fasanara Capital, one of Europe’s largest credit funds in fintech, is acting as senior lender. New asset token offering gives clients direct access to a unique new investment opportunity:exposure to a diversified portfolio of private SME loans to European SaaS and technology businesses Token has a maturity of 18 months and a fixed annual interest rate of 14 percent, with tokenand...