Money laundering is draining economies worldwide, with an estimated $5.5 trillion USD lost each year across global markets, according to new research from Napier AI.

KPMG today launches Global Business Services with KPMG Velocity, a new agentic AI offering designed to improve operational productivity of corporate functions. Enabled by the ServiceNow AI Platform, this innovative solution helps to streamline operational workflows across finance, procurement, human resources and IT.

Tandem Bank has proudly partnered with Henpicked, marking the latest step in its ongoing commitment to an inclusive and supportive workplace

ASA, a leader in securely connected finance, today announced that it is now seamlessly embedded into Sharetec’s On-the-Go mobile banking platform as a standard feature for the company’s nearly 300 credit unions, representing 1.5 million members, with launches already started. This will enable credit unions to drive engagement, loyalty, and revenue.

iDenfy, an identity verification, compliance and fraud prevention company from Lithuania, introduced new SMS and Email verification features to its industry-leading Know Your Customer (KYC) software.

Leading audit, tax and consulting firm RSM UK is urging businesses to be fully prepared for a cyber-attack, as recent figures from the NCSC (National Cyber Security Centre) show a worrying rise in ‘nationally significant’ cyber incidents. These attacks, which can cause significant business disruption and financial loss for businesses and consumers, have more than doubled already this year.*

Banco Santander has announced that it will merge Openbank and Santander Consumer Finance (SCF) into a single legal entity and will gradually operate its European consumer finance businesses under the Openbank brand. Germany will be the first market to initiate integration, with other markets to follow.

Triple Point’s Private Credit team is pleased to have supported the management buyout of Lancashire-based Suresite Group Limited (‘Suresite’).

PwC India, in collaboration with the Unified Fintech Forum (UFF), has released a comprehensive report titled “FinSec: An Emerging Equation Between FinTech and Cybersecurity.” The report highlights that with 10,200 FinTech companies operating in the country, India has become a global hub for digital payments, lending, neobanking, and blockchain innovation. The report underscores that as FinTech adoption accelerates—driven by over 650 million smartphone users and government-backed digital initiatives—cybersecurity has become the foundation for sustainable growth.

Eltropy, the leading AI-powered digital conversations platform for community financial institutions (CFIs), announced today that Guardian Credit Union has moved its entire lending workflow to text messaging using Eltropy's secure platform integrated with Sync1 Systems.

Siepe, a trusted provider of software and technology-enabled services for alternative investment and credit managers, recently announced the hiring of three new senior leaders to bolster and accelerate the delivery and advancement of its end-to-end product, services and data suite, including collateral administration, middle office services, and robust data and software platform, for liquid and private credit managers. Don Nilsson was appointed as Chief Product Officer, Daniel Williams as Vice President of Engineering, and Jerry Sullivan as Director, Sales.

Enable Banking, the open banking provider offering the most comprehensive business account connectivity and account-to-account payment infrastructure in the market, has partnered with A-Tono, an Italy-based multi-faceted company owning a technology lab and a Payment Institution which handles over two million payments per month. With more than 26,000 active accounts, A-Tono’s digital account service DropPay is redefining Italian business banking by giving entrepreneurs, companies and consumers faster, simpler, and more transparent financial management tools.

Revolut has received final authorisation from the CNBV, with approval of the Bank of Mexico, to start operations as a Multiple Banking Institution in Mexico

Bud today announced Focus, a single-customer-view product that unifies accounts, products, transactions, and AI insights into one place

The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud