Search Results for "KYC/AML"
40 results for "KYC/AML"
Deals 20
ARMAI Technologies Partners with First Federal Bank for Embedded Finance Oversight
ARMAI Technologies announced a strategic relationship with First Federal Bank of Kansas City to modernize third-party risk management and embedded finance oversight. The partnership aims to strengthen the bank's capabilities in managing fintech partnerships. This reflects the growing need for banks to enhance compliance infrastructure as embedded finance scales.
MANTL Partners with Aloha Pacific FCU for Omnichannel Account Opening
MANTL, an Alkami-powered fintech solution, partnered with Aloha Pacific Federal Credit Union to modernize omnichannel account opening. The collaboration automates KYC/AML processes and reduces onboarding friction, enabling new accounts to be opened in under 5-10 minutes. This supports the credit union's growth strategy and expansion into new markets.
Steward Raises €4.6M for AI-Driven AML/KYC Compliance Platform
Steward, a US- and UK-based AI-driven AML/KYC compliance platform, raised €4.6 million in funding led by Motive Partners. The platform uses AI to automate anti-money laundering and know-your-customer processes for financial institutions.
Unit21 Partners with Helix by Q2 for AI-Driven AML in BaaS
Unit21 announced a partnership with Helix by Q2 to deliver AI-driven AML workflows and sponsor bank oversight for BaaS programs. The integration allows sponsor banks and fintechs on Helix's cloud-native core banking platform to leverage Unit21's AI risk infrastructure for configurable AML monitoring, investigations, and reporting. The deal addresses rising regulatory scrutiny on BaaS sponsor banks by reducing manual compliance effort and enabling faster fintech onboarding.
Modern Treasury Launches Payments PSP Unifying Fiat and Stablecoin Rails
Modern Treasury launched its Payments PSP, unifying fiat payment methods (ACH, wire, RTP/FedNow, push-to-card) and stablecoin payments through a single API. The platform includes KYC/KYB, account opening, and real-time ledger capabilities. It targets marketplaces and fintech apps seeking streamlined money movement.
Bank of America Signs Multi-Year Deal with LSEG for Integrated Analytics
Bank of America entered a multi-year agreement with London Stock Exchange Group (LSEG) to integrate workflow, analytics, and risk intelligence tools. The deal includes LSEG Workspace and World-Check integration across Bank of America's platforms. This enhances client market insights and risk management capabilities.
FNBO Partners with dhango for Embedded Payments Middleware for SaaS Platforms
First National Bank of Omaha (FNBO) partnered with dhango to deliver embedded payments middleware enabling Banking-as-a-Platform capabilities for SaaS platforms and ISVs. The integration supports rapid ACH, check, and card processing with built-in compliance and risk controls. Platforms can go live in as little as 30-60 days, leveraging FNBO's banking infrastructure and dhango's API middleware layer.
NatWest Opens Applications for AI-Focused 2026 Fintech Programme
NatWest Group opened applications for its 2026 Fintech Programme, a 12-week initiative targeting pre-Series A and Series A UK fintechs using AI to enhance financial services. The program offers collaboration with NatWest, mentorship from senior executives, and access to innovation hubs. It builds on 2025 successes including Tunic Pay's fraud prevention pilot integrated into NatWest's mobile app.
Triodos Invests $3M Loan in Indian Fintech Kaleidofin for Inclusive Finance
Triodos Investment Management extended a USD 3 million loan to Kaleidofin, an Indian fintech platform serving underserved populations. Kaleidofin operates middleware-like products including Ki credit (onboarding/fraud checks), Ki view (risk dashboard), and Ki cash (savings). The investment supports embedded finance infrastructure for inclusive lending and savings in India.
Five UK Banks Pilot Bank Accounts for Homeless Without Fixed Address
Lloyds, NatWest, Barclays, Nationwide, and Santander partnered with charity Shelter to pilot bank accounts for homeless individuals, waiving fixed address requirements. The initiative is part of the UK's Financial Inclusion Strategy. It demonstrates embedded finance principles applied to underserved populations.
Acoru Raises €10M Series A for AI-Powered Bank Fraud Detection
Madrid-based Acoru secured a €10M Series A led by 33N Ventures to combat AI-powered fraud and money laundering in banking. The company provides advanced fraud detection infrastructure that can be embedded into banking platforms. The round addresses growing demand for AI-driven compliance and security tools.
Routefusion Raises $26.5M Series A for Cross-Border Payments APIs
Austin-based Routefusion secured a $26.5M Series A led by PeakSpan Capital, bringing total funding to $40.7M. The company provides unified APIs for cross-border payments, multi-currency accounts, and compliance integration. Its infrastructure serves platforms and banks embedding global payment capabilities.
ABN AMRO and Techstars Launch 2025 Future of Finance Accelerator Class
ABN AMRO and Techstars launched the 5th edition of their Future of Finance Accelerator in Amsterdam, selecting nine early-stage European fintechs from over 520 applicants. The program focuses on embedded finance, AI, decentralized finance, and financial health. Startups receive three months of in-person mentorship, go-to-market support, and funding connections.
Chase Partners with Nova Credit for Enhanced Underwriting Using Income and Credit Data
Chase (JP Morgan) partnered with Nova Credit to leverage income and expense data along with international credit tools for underwriting. The partnership enables Chase to expand credit access using alternative data sources. This collaboration reflects the growing trend of major banks integrating fintech data capabilities into their lending processes.
Alloy for Embedded Finance Wins Datos Insights Best KYC/KYB Award
Alloy's Embedded Finance platform won the Best KYC/KYB Innovation award from Datos Insights' 2025 Fraud & AML Impact Awards. The platform helps sponsor banks like Grasshopper Bank scale compliance and risk controls across fintech partners using a parent/child account model, automating fraud prevention for BaaS programs.
Decentro Raises $3.5M Series B for API Banking Infrastructure
India-based API banking platform Decentro secured $3.5M in Series B funding led by InfoEdge Ventures. The company provides full-stack financial infrastructure serving over 1,200 enterprise customers including BharatPe and MakeMyTrip. Funds will support enterprise adoption, product enhancements, and a planned relocation of its parent entity to India.
BSF Launches Next-Gen Banking Platform with Backbase and Hexaware
Banque Saudi Fransi (BSF) launched a next-generation digital banking platform built on Backbase's engagement platform, with middleware integration by Hexaware. The AI-powered omnichannel platform covers retail mobile and web banking with features including digital onboarding, Apple Pay, and biometric authentication. The initiative reflects a banking-as-a-platform approach that modernizes customer-facing channels while preserving legacy core systems.
Cross River Bank Launches Embedded International Payments via Smart Routing
Cross River Bank launched its International Payments product on April 30, 2025, offering embedded cross-border transactions via API. The solution features smart routing across SWIFT and local payment rails with built-in AML compliance. It targets fintechs and SMBs seeking seamless global payment capabilities.
Backbase Launches AI-Powered Banking Platform with Agentic AI
Backbase launched what it calls the world's first AI-powered banking platform, embedding AI-driven customer servicing, sales automation, and self-service capabilities. The platform features an Intelligence Fabric with Agentic AI for secure, auditable operations. It is globally available immediately and aims to help banks expand revenue through embedded intelligence.
Kobble Launches Modular Embedded Finance Platform with AI Services
Kobble launched a modular embedded finance platform offering AI-powered services including accounts and onboarding with KYC/ID verification, payments with transaction enrichment and open banking, cards and rewards, AML/fraud management, and compliance reporting. The platform targets fintechs and platforms seeking composable financial infrastructure.
Registry 20
AS Magnetiq Bank
LV · active · Payments, Cards, Accounts, Lending, FX, KYC/AML, Open Banking, Crypto
BBVA Open Platform Inc.
US · inactive_collapsed · Payments, Cards, Accounts, KYC/AML
BKN301 Group
UK · active · Accounts, Cards, Payments, FX, KYC/AML
Belvo
MX · active · Open Banking, Payments, KYC/AML
Bond Financial Technologies
US · inactive_acquired · Accounts, Cards, Payments, KYC/AML
Brankas
SG · active · Open Banking, Payments, Lending, KYC/AML
Cashfree Payments
IN · active · Payments, KYC/AML, Accounts
Celcoin
BR · active · Payments, Accounts, Lending, Open Banking, KYC/AML
Checkout.com Issuing
UK · active · Cards, Payments, FX, KYC/AML
Codebase Technologies
AE · active · Accounts, Cards, Payments, KYC/AML, Insurance, Lending
Community Federal Savings Bank
US · active_regulatory_scrutiny · Payments, Cards, Accounts, KYC/AML
Dapi Technology Ltd
AE · active · Payments, Accounts, Open Banking, KYC/AML
Decentro
IN · active · Payments, KYC/AML, Accounts
Dock
BR · active · Accounts, Cards, Payments, Lending, KYC/AML
FinWise Bank
US · active · Cards, Payments, Lending, Accounts, KYC/AML
Finverse Technologies Limited
HK · active · Payments, Accounts, Open Banking, KYC/AML
Fiserv
US · active · Cards, Accounts, Lending, Payments, KYC/AML
Galileo Financial Technologies
US · active · Accounts, Cards, Payments, Lending, KYC/AML, Crypto
Griffin Bank
UK · active · Accounts, Payments, KYC/AML
Hypothekarbank Lenzburg AG
CH · active · Payments, Accounts, Cards, Savings, Investments, Lending, Open Banking, Core Banking, KYC/AML, Crypto