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ADIB to automate financial crime screening with Silent Eight

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with Silent Eight, a pioneering RegTech company that offers comprehensive solutions across the compliance workflow through an AI and machine learning platform designed to identify and prevent financial crime.

/regulation

Bitstamp to delist EUR denominated stablecoin EURT to meet MiCA standards

Bitstamp, the world’s longest-running crypto exchange, has confirmed enhancements to its offering in advance of Markets in Crypto-Assets Regulation (MiCA) coming into force in the European Union on June 30.

/regulation

Solaris hires Michael Bonacker to lead supervisory board

Solaris, Europe’s leading embedded finance platform, announces the appointment of new supervisory board members. The board will be instrumental in helping Solaris execute its 5-year strategy, dedicated to achieving profitable growth, focusing on core verticals, and making regulatory compliance a key USP.

/regulation

Nuvei secures UAE license

Nuvei Corporation (“Nuvei” or the “Company”) (Nasdaq: NVEI) (TSX: NVEI), the Canadian fintech company, today announced that it has secured an in-principle approval for a Retail Services Category II License from the Central Bank of the UAE, representing an important strategic expansion into the United Arab Emirates (UAE) and fortifying its global presence and commitment to the Middle East and North Africa (MENA) region.

/regulation

Swedish banks in race to build new technical infrastructure for Bankgirot to meet EU regulations

The Swedish Financial Supervisory Authority (SFSA) has issued an injunction to SEB and the other Swedish owner banks of Bankgirot to ensure they fulfill the requirements of the EU’s Wire Transfer Regulation (WTR) before 31 December 2026.

/regulation

REGnosys contributes regulatory reporting language Rune to Finos

REGnosys, the collaboration platform for regulatory reporting, has successfully contributed the language underpinning its digital regulatory reporting solution to the Fintech Open Source Foundation (FINOS), the financial services umbrella of the Linux Foundation.

/regulation

Capital.com improves onboarding with Trulioo

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding.

/regulation

Sumsub secures long-term contract with Finastra

Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes.

/regulation

First Abu Dhabi Bank bolsters CLM operations with Fenergo

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), announces today that First Abu Dhabi Bank (FAB) the largest bank in the United Arab Emirates (UAE), has integrated Fenergo’s software-as-a-solution (SaaS) CLM solution to speed up client onboarding and enhance its anti-money laundering (AML) compliance processes.

/regulation

Monavate taps Know Your Customer to improve onboarding process

Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a global leader in business KYC verification.

/regulation

Encompass Corporation appoints Andrew Dunn as VP of engineering

Encompass Corporation, the leader in Corporate Digital Identity (CDI), has boosted its mission to deliver game-changing outcomes for global banks by appointing seasoned technical leader Andrew Dunn to lead its engineering function.

/regulation

Traydstream and 360tf partner to digitise document processing

360tf, a trailblazer in the digitisation of global trade finance, is pleased to unveil its partnership with Traydstream, a pioneer in trade digitisation, as part of its ongoing mission to innovate and expand its global trade finance solutions.

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