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FullCircl taps LSEG Risk Intelligence to tackle global identity fraud

FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence.

/people

Shane Flatman appointed to FundRecs Apac role

Following its entry into the Australian market in 2022, regulatory alignment platform Fund Recs has appointed Shane Flatman as its Strategy and Business Development Director, APAC to expand its footprint in the region.

/payments

IbanFirst and SeedBlink collaborate on improved payment terms for startup investors

iBanFirst, a leading global provider of foreign exchange and international payments for businesses, announces an innovative partnership with SeedBlink, , Europe's all-in-one equity and investment platform.

/payments

Payhawk expands partnership with Marqeta

Payhawk, the global spend management solution, has expanded its partnership with Marqeta, the global modern card issuing platform powering some of today’s most innovative embedded finance solutions, to tackle fraud and the misuse of company funds using Advanced Card Controls.

/payments

Google integrates GoHenry into smartwatch for kids

Today, GoHenry by Acorns, a debit card and financial education app designed for 6-18 year olds, has announced a collaboration with Google Wallet to integrate GoHenry into the new Fitbit Ace LTE smartwatch for kids in the U.S.

/people

Triodos Bank UK appoints Mark Clayton COO

Triodos Bank UK has confirmed the appointment of Mark Clayton as Chief Operating Officer (COO). Triodos provides specialist sustainable finance for businesses and organisations committed to positive cultural, social or environmental impact.

/identity

Socure adds selfie reverification with deepfake detection

Socure, the leading provider of artificial intelligence for digital identity verification, sanctions screening, and fraud prevention, has announced Selfie Reverification – a way to validate return consumers online with a simple selfie from any device in under 2 seconds.

/payments

MultiPass secures licence to operate in the United Arab Emirates

MultiPass, a global payment solution that provides modern financial products for businesses trading globally, has obtained a financial services licence in the UAE, regulated by the Dubai Financial Services Authority (DFSA). This milestone marks a significant step in the strategic expansion into the Middle East and will allow our clients to access local currency and payout.

/markets

Reward expands NatWest partnership for Travel Reward Credit Card

Reward, global leader in customer engagement and commerce media, has expanded its partnership with NatWest to power its new Travel Reward Credit Card. This follows a longstanding partnership between the two brands, with Reward powering NatWest’s award-winning rewards programme MyRewards, helping deliver real value to Credit Card customers.

/markets

Cytora partners with AI-powered due diligence company Xapien

Cytora, the leading digital risk processing platform, has partnered with AI-powered due diligence company Xapien.

/crypto

Binance recovers $73M in funds stolen from external parties

Binance, the leading blockchain ecosystem behind the world's largest crypto exchange by trading volume, is proud to share that its security team has recovered or otherwise frozen over $73 million in user funds from external hacks as of July 31 this year. This surpasses the approximately $55 million secured throughout 2023.

/regulation

Sav secures Dubai license

Sav, a UAE-born fintech, received an in-principle approval for a Category 4 license from the Dubai Financial Services Authority (DFSA).

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