15 December 2023 OTTO Payments selects HAWK:AI for AML Germany-based HAWK:AI has been chosen by OTTO Payments for scalable anti-money laundering (AML) compliance software
14 December 2023 Worldcoin adds integrations with Minecraft, Reddit, and more Worldcoin has announced it now supports integrations for its World ID with Minecraft , Reddit , Telegram , Shopify, and Mercado Libre
14 December 2023 NIBC improves KYC operations via Fenergo integration Netherlands-based commercial bank NIBC has partnered with Ireland-based SaaS financial technology solutions provider Fenergo
14 December 2023 Nuvei obtains ISO 27001 and ISO 27017 certifications Canada-based fintech company Nuvei has obtained ISO 27001 and ISO 27017 certifications for information security management
14 December 2023 Sumsub enters the Singapore FinTech Association Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore
14 December 2023 EU Council and Parliament reach agreement on AML authority The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority
14 December 2023 RegTech Salv raises EUR 3.9 mln to combat APP fraud in the UK Estonia-based regtech Salv has raised EUR 3.9 million in new funding to fight increasing APP fraud and resulting in a EUR 12.1 million total funding
13 December 2023 noqodi taps Napier to safeguard digital payments in the UAE UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE