Spanish banks working with BioCatch, which prevents financial crime by recognizing patterns in human behavior, reported a 23% decline in overall fraud attempts in the first quarter of 2025 from the same period a year ago. By comparison, a recent survey of banking leaders at banks around the world found 73% of Spanish respondents reported an increase in fraud attempts at their organization. The bulk of this reduction among BioCatch partners comes from a 52% decrease in third-party account takeover fraud (ATO). Social engineering scam case volumes remained flat, now accounting for 58% of all reported fraud in the country.

Debt management provider Lantern has adopted innovative new software to improve its customer-facing portal, providing clients with greater support as they manage their financial situations.

Xaver and Upvest announce a strategic partnership to enable financial institutions to launch fully digital pension and investment products in Germany faster and more cost-efficiently than ever before.

Fiserv, Inc. (NYSE: FI), a leading global provider of payments and financial services technology solutions, today announced that it has been named to the TIME100 Most Influential Companies 2025 list for the first time in the company’s 40-year history.

Exabeam, a global leader in intelligence and automation for security operations, today announced a major expansion of its integrated multi-agent AI system Exabeam Nova that now equips security leaders with a real-time strategic planning engine and boardroom communication tool.

The Banker’s Top 1000 ranking, released today, shows a fragmented picture of the world’s largest lenders, with differences between banking markets resulting in dramatic regional polarisation.

Santander announces that it has reached an agreement to acquire 100% of TSB

PAYA Group, has announced a major rebrand, with all products and services now unified under the new brand: Toucan Giving

bunq surveyed 4,000* people across the UK, France, Spain, and the Netherlands to explore how modern couples approach money

SWISE, a Swiss private equity manager specializing in evergreen investment funds, has successfully migrated its Luxembourg-domiciled SICAV-RAIF to fundcraft for digital-native Central Administration and AIFM operations. The migration was completed in just one month, marking another milestone in SWISE’s mission to deliver a modern, scalable evergreen private equity strategy.

Leading UK Fintech Aveni AI welcomed a group of industry leaders yesterday from the UK’s wealth management and financial planning sector to an exclusive forum, to discuss how Artificial Intelligence will transform the future of financial services.

Ras Al Khaimah Economic Zone (RAKEZ) has recently signed a Memorandum of Understanding (MoU) with Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, aimed at facilitating the bank account opening process for RAKEZ clients. The agreement was signed by RAKEZ Chief Government & Corporate Relations Officer Yaser Abdulla Al Ahmed, and ADIB Retail Banking Global Head Amit Malhotra.

SAP Fioneer announced the launch of its AI Agent: designed to intelligently enhance core operations of financial services

CreditProtect has launched and leverages both traditional commercial credit reporting data and SaaS analytics

It has been announced that Barb MacLean, a true leader, Winnipeg native, Huskies fan, great […]