Sumsub, a global verification and fraud prevention leader, today announced the launch of its new Summy AI Copilot (“Summy”), the first platform-native AI agent for compliance and fraud teams. Fully integrated into the Sumsub platform, Summy transforms complex, real-time case data into clear, actionable insights within existing workflows, enabling investigators and compliance officers to make faster, smarter decisions without leaving the platform.

Fasset, an American-founded digital banking and investment platform, announced its plans to enter the Pakistani market through a strategic partnership with Habib Rafiq Limited (HRL) at a high-profile event in Islamabad, signaling a major shift in how global capital interacts with Pakistani assets.

FinScan, the anti-money laundering (AML) compliance solution of Innovative Systems, Inc., is proud to announce a series of successes it has achieved over the last 12 months. Together, these accomplishments demonstrate FinScan’s accelerating momentum driven by continuous product innovation, deep customer trust, and expanding adoption and performance improvements across financial services and banking sectors.

London-based fintech Sikoia has announced a new partnership with Bath Building Society to support the automation of mortgage document handling, income verification, and affordability checks using Sikoia’s AI-powered platform, working alongside Bath’s cloud-based mortgage origination technology provided by One Mortgage System (OMS).

VoPay International Inc., a global fintech infrastructure platform, today announced the establishment of its global headquarters in Qatar. The move positions Qatar as VoPay’s primary hub for advancing digital financial infrastructure and supporting scalable financial modernization across the Middle East and North Africa, Africa, Southeast Asia, and other high-growth regions, while continuing to serve the company’s operations across North America, Europe, and Latin America.

Bank One (https://BankOne.mu) has earned three international awards, affirming its strength across key banking segments. The bank has been named Best SME Bank in Mauritius and Best Private Bank in Mauritius by Global Finance magazine, and Best Custodian Bank in the Indian Ocean by CFI . co.

American Express shows that SMEs led by owners with strong professional networks experience markedly higher growth and profitability

Experian announces that its market leading commercial data information is now available for the first time via its Ascend platform

Bank NXT announced that it has selected IBM Instana®, IBM Turbonomic®, and IBM Cloud Pak® solutions to accelerate its digital banking transformation

Finastra has announced the opening of two new offices as part of its continued global growth and modernization strategy

INFINOX, the multi-regulated global brokerage firm, today announced the launch of its new loyalty programme, designed to significantly enhance the trading experience for clients around the world. The initiative enables traders to earn and redeem rewards while advancing through a structured tier system, reinforcing the firm’s commitment to client value and engagement.

ICICI Bank today announced the launch of the Capital Gains Account Scheme (CGAS), enabling customers to deposit un-invested long term capital gains or sale proceeds from the sale of specified capital assets*. This facility allows them to avail tax exemptions* for up to three years while earning interest on deposited funds.

The Central Bank of Egypt (CBE) and African Export – Import Bank (Afreximbank) (www.Afreximbank.com) yesterday signed a Memorandum of Understanding (MoU) for the establishment of a pan African Gold Bank. This strategic initiative aims to formalise gold value chains, strengthen Central Bank reserves and reduce Africa’s reliance on foreign refining and trading hubs.

Smart money app Plum has launched a No Spend Challenge to help users limit their spending and boost their savings

Pay10 and Commercial Bank of Dubai has announced the successful go-live of Open Finance services under the UAE’s Open Finance Initiative, AlTareq