Denfy, a global RegTech solutions hub, partnered with Venevo, a Romania-based crowdlending startup that operates as an EU-licenced Crowdfunding Service Provider and focuses on bridging the ...

The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...

Let's take a look at the foundational pillars of agentic AI systems and how financial services companies can leverage this ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

Verification solution that provides real-time, government-backed validation of identity documents — including passports, ...

The Nigerian finance sector is evolving rapidly in 2025, driving demand for key roles like portfolio managers, investment ...

Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

Fraktion, a pioneering fintech company providing a complete solution for the tokenization and fractionalization of real-world ...

Swiss core banking vendor Temenos has offloaded its asset administration business Multifonds to Montagu Private Equity for $400 million.

Fraktion launched on the Tezos blockchain in mid-2023, with the Fraktion team selecting the Layer-1 network for its strong performance and low transaction costs. The funding announced today will ...

The anti-money laundering software market is expected to witness notable growth owing to rise in online payment modes in bank transactions, an increase in strict regulations and compliances for ...

This collaboration proves that legacy industries are willing to adopt blockchain tools when offered a tangible and easily ...