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KYCP’s recycle bin update closes a compliance gap

Posted on May 21, 2026 by Majid Sadeghi Alavigeh

KYCP’s new recycle bin feature bridges GDPR and AML compliance gaps.

Posted in Lendtech

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Hawk appoints Dr Shlomit Wagman as strategic advisor

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Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor to support its push […]

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ThreatMark secures $23m to bolster online fraud prevention

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Prometeia: Italian production beats expectations in April

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June 17, 2026
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Italian industry grows for a third straight month. Read Prometeia’s analysis and what it means for FinTech operators.

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