China Chengxin International Credit Rating Co., Ltd (CCXI) has affirmed African Export-Import Bank’s (Afreximbank) AAA issuer credit rating with a stable outlook.

Wayliv clients will gain direct access to Spendbase neo-banking, enabling faster and smoother company formation

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

Wolters Kluwer has been recognized for domain expertise in a number of major governance, risk and compliance spaces as part of the RiskTech Governance, Resilience and Compliance Solutions Vendor Landscape Report published by Chartis Research. In earning distinctions across five RiskTech quadrants in the report, the company won four “Category Leader” designations as well as one “Best-of-Breed” honor.

Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.

The Financial Conduct Authority (FCA) is providing clarity around workplace savings schemes so employers and savings providers can offer them with greater confidence.

Profile announced the successful go-live of a major upgrade to its robust risk and compliance solution, RiskAvert, at CrediaBank

The Philippine Identification System (PhilSys) is the government’s unified national ID program, designed to provide a single, secure, and standardized ID for all Filipinos. By creating a central database of verified identities, PhilSys aims to streamline access to government and financial services, reduce barriers to digital transactions, and advance financial inclusion across the country.

PIMFA, the trade association representing wealth managers and financial advisers across the UK, today issued its response to the Financial Conduct Authority’s (FCA) latest consultation on Targeted Support.

MANTL, an Alkami solution team and leading provider of loan and deposit account opening technology, today announced the launch of MANTL Bulk Account Opening, a new feature designed to help financial institutions open multiple retail or business accounts through a single application. This capability enables bankers to boost operational efficiency, deepen customer relationships, and grow wallet share while delivering a faster, more seamless in-branch experience.

Tenity today announced the latest cohort joining its European FinTech Accelerator, further cementing its role as one of Europe’s most active early-stage investors. Out of 433 applications, ten promising startups have been selected to receive funding, resources, and market access to fast-track their growth and expand across borders.

As part of its ongoing commitment to deliver leading-edge solutions and services to clients, IG Wealth Management (IG) today officially announced a strategic partnership with interVal, a Canadian company focused on automating insights, to help small- and medium-sized business owners measure the value of their businesses and identify opportunities for growth.

UAB Perlas Finance, one of Lithuania’s leading payment service providers, has chosen AMLYZE, the RegTech company trusted by banks and leading marketplaces, to further enhance its compliance framework and reinforce its fight against money laundering and other financial crimes.

Northmil posted record quarterly earnings in Q2 2025, marked by exponential consumer card growth

Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled