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India's MNS Credit Management becomes Gleif validation agent

The Global Legal Entity Identifier Foundation (GLEIF) today announces that MNS Credit Management Group Pvt. Ltd. (MNS)has become the latest Credit Management Company to be approved as a Validation Agent in the Global Legal Entity Identifier (LEI) System.

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Commerzbank selects Surecomp to future-proof trade finance business

Surecomp today announced that Commerzbank AG, the leading trade finance bank in Germany, has chosen to deploy its DOKA-NG solution for back-office trade finance processing across multiple entities.

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Napier Continuum for AML compliance now available as plug-and-play hosted service or headless API

Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.

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Setpoint establishes relationship with Wells Fargo

Setpoint, a leading financial services provider, is pleased to establish a banking relationship with Wells Fargo which enables the cloud-based software company to expand its payment disbursement capabilities.

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Confide allies with the Association of Corporate Investigators

Confide, the revolutionary governance, risk, and integrity platform founded by Wirecard whistleblower, Pav Gill, announces a strategic collaboration with the Association of Corporate Investigators (ACi).

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Team8 adds Judd Caplain to fintech advisory board

Team8, a unique global venture group that builds and invests in early-stage companies with deep expertise in cyber, data, fintech, and digital health, is proud to announce that Judd Caplain, the former Global Head of Financial Services at KPMG has joined Team8’s Fintech Advisory Board.

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Liberis to check funding applications with automated compliance verifications from Alloy

Liberis, the leading global embedded finance platform, today announced a partnership with Alloy, the identity risk management company behind over 500 of the world’s leading banks and fintechs.

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Cybersecurity remains number one risk for global banks

Amid unprecedented levels of volatility and global uncertainty, cybersecurity has remained at the top of the list of near-term risks for banks around the world for the second consecutive year, according to the latest EY and Institute of International Finance (IIF) bank risk management survey.

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Segura Bank International goes live with Temenos core banking in the cloud

Temenos (SIX: TEMN) today announced that Puerto-Rico headquartered Segura Bank International, Corp. (“SBI”) has gone live with Temenos core banking platform deployed in the cloud to power a new digital bank for mid to high earners in Latin America.

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Bybit launches free toolkit for smarter crypto investing

Bybit, the world’s third largest crypto exchange by volume, has polled its internal experts and created a free toolkit that allows investors to find undervalued crypto projects.

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Montran provides multi-currency Virtual Account Management platform to Intesa Sanpaolo

Montran has announced the launch of a groundbreaking multi-currency virtual account management platform for Intesa Sanpaolo, Italy's premier banking institution with a global financial services presence.

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Allica Bank completes over £2 billion of business lending

Allica Bank – the fintech challenger bank specifically focused on established businesses with over ten employees – has revealed it has completed more than £2 billion in lending to UK businesses, with 80% of that being to businesses outside of London.

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