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Tag: AML

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FinTech Leader Leda Glyptis Joins FinScan to Lead European Executive Forum
  • Fintech
  • News

FinTech Leader Leda Glyptis Joins FinScan to Lead European Executive Forum

  • May 31, 2024
  • 0

FinScan, a leading provider of compliance solutions, has announced the appointment of Leda Glyptis as an advisor for the European market. Glyptis, a renowned figure […]

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities
  • Fintech
  • News

AccessPay Enhances Fraud Prevention Suite with CoP and Sanctions Screening Capabilities

  • January 30, 2024
  • 0

  AccessPay, a leading provider of bank integration solutions, has unveiled the latest additions to its Fraud & Error Prevention Suite, introduced in 2023. The […]

UK Regulatory Authorities Seek Feedback on Stablecoin Oversight 
  • Digital Transformation
  • Government
  • News

UK Regulatory Authorities Seek Feedback on Stablecoin Oversight 

  • November 7, 2023
  • 0

Financial authorities in the UK are actively soliciting feedback on their proposed regulatory approach to stablecoins. The Financial Conduct Authority (FCA) and the Bank of […]

Banking

  • Elavon and WooCommerce Expand Payment Partnership to North America, Empowering SMB Growth

    Elavon, a global payments leader, and WooCommerce, the open-source ecommerce platform powering over 4.5 million online stores, have announced the expansion of their strategic partnership […]

  • Towpath CU Partners with Alkami for Full Digital Banking Overhaul

    Towpath Credit Union has partnered with Alkami to implement a full-scale digital transformation, adopting the Alkami Digital Banking Platform across its core banking, loan origination, […]

  • Brim Financial Appoints Canada’s Former Open Banking Head as Chief Regulatory Officer

    Toronto-based FinTech firm Brim Financial has appointed Abraham Tachjian, the former head of Canada’s open banking initiative, as its Chief Regulatory Affairs Officer, further reinforcing […]

  • Caseway Becomes First Canadian AI Firm Integrated into Major U.S. LegalTech Platform

    Vancouver-based Caseway has made history as the first Canadian AI company to be embedded into a major U.S. legaltech platform, following a landmark integration agreement […]

  •  AFC CEO Warns Against Data Access Barriers, Calls for Open Banking Integrity 

    Washington, D.C. – July 2025 – Phil Goldfeder, CEO of the American Fintech Council (AFC), has issued a strong statement condemning emerging efforts to restrict […]

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Founded by the team behind Banking Frontiers, FTF is a global ecosystem of fintech mentors, enthusiasts, and innovators. Our advisory panel of bankers, investors, and tech experts connects fintech leaders across South and Southeast Asia to revolutionize financial services.

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