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/crypto

B2C2 obtains Luexmbourg VASP registration

B2C2, the leading crypto liquidity provider servicing institutional clients globally, has obtained regulatory approval to operate in Luxembourg and expand its EU presence.

/people

Rimes hires Olrick-Anselme Olenga Disashi to lead global client managed services team

Rimes is delighted to welcome Olrick-Anselme Olenga Disashi to their senior management team.

/payments

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.

/wholesale

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.

/regulation

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.

/payments

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.

/regulation

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).

/retail

PayU's LazyPay migrates to Thought Machine

PayU, India’s leading payment solutions provider, today announces it has successfully migrated its credit service, LazyPay, to Thought Machine’s cloud-native core banking platform, Vault Core, and is now live.

/payments

Fyle integrates with AmEx

Fyle, an expense management platform that works with customers’ existing credit cards, today announced a new integration with American Express to offer U.S. Business and Corporate Card Members the ability to issue on-demand virtual Cards via the Fyle platform, with built-in controls, and enhanced security.

/people

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.

/crypto

AFME expresses alarm over proposed custody rules for crypto assets

Commenting on the UK FCA and Bank of England consultations on the regulatory approach to stablecoins, which close today, James Kemp, Managing Director of Technology and Operations at the Association for Financial Markets in Europe (AFME), said:

/identity

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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