Banking
Socure snaps up ID verification start-up Berbix for $70m
US-based ID verification and fraud solutions provider Socure has acquired Berbix, an ID verification firm, for $70 million in cash and stock. This acquisition...
Banking
Capital Union Bank taps Avaloq for new online banking platform
Bahamas-based Capital Union Bank has chosen Avaloq's Web Banking solution to power its new online banking platform. The bank aims to provide enhanced control...
Banking
Google Cloud launches AI-powered AML offering for financial institutions
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help financial institutions detect money laundering....
Banking
NYAG proposes new legislation to strengthen crypto regulation and protect investors
New York Attorney General Letitia James has proposed the Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act, a new legislation aimed at strengthening cryptocurrency...
Business
Fenergo appoints new CFO and CRO to drive global expansion
Irish fintech firm Fenergo has made three executive hires, including a chief revenue officer, chief financial officer, and chief people officer.
FactsChris Zingo joins...
Banking
Smile Identity acquires Appruve to expand across Africa
Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...
FinTech
How data-driven suptech can change the game in fighting financial crime
We’re just halfway through 2022 and we have already witnessed a number of innovative new initiatives in the banking supervisory innovation landscape.New suptech initiatives...
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