Quantifind forms a contract with the US’ Department of Defense Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has ...

Singapore-based buy-now-pay-later (BNPL) provider Atome has launched its platform in Malaysia. According to the press release, Atome’s Malaysian market entry saw brands such ...

US-based fintech OLB Group has announced that merchants that utilise its OmniSoft cloud-based business management platform or SecurePay payment gateway can now offer ...

Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco announced he will be leaving the agency next week. He will be working at ...

Nigeria’s National Identification Number (NIN) has exceeded fifty-one million (51 million) records. Information available indicates that based on the updates of the NIN-registration ...

Norway-based digital identity company Signicat has announced it partnered with Germany-based software solutions provider Cryptshare to launch a B2B. The aim of this ...

Cryptocurrency exchange Coinbase has announced that it will begin trading on April 14, after receiving regulatory clearance for its direct listing from the ...

Africa recruitment outsourcing company TalentQL has been accepted into Techstars Toronto. The company will join nine other startups participating in the accelerator’s 2021 ...

In a deal claimed to be one of the largest fundraisers conducted for the RegTech and Compliance sector, London-based communications surveillance provider VoxSmart ...

Sweden-based fintech Digital Alliance and QIWI Group, a Russia-based provider of payment services, have launched a payments acceptance solution based on SoftPOS technology. ...