Breaking News
Sort by:
Top Post
Compliance Leadership Becomes a Growth Priority as UK Payment Firms Respond to Record Enforcement Pressure
The Financial Conduct Authority imposed more than £124 million in fines during 2025,
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
Tarabut Gateway Completes The KSA Open Banking Certification And Launches Its Open Banking Services
Tarabut Gateway, MENA’s leading open banking platform, announces today it has successfully completed the KSA […]
Michael Yarian Joins MUFG
Mitsubishi UFJ Financial Group (MUFG) announced today that Michael Yarian has joined the group as […]
Digital lender Jaja Finance chooses Bud for fast, accurate affordability assessments
Jaja Finance (Jaja) has selected Bud to become its open banking and data intelligence partner. […]
HSBC Launches ESG Risk Improvers Index
HSBC announced today the launch of the HSBC ESG Risk Improvers Index, in partnership with Arabesque AI […]
Search Labs SEO: Changing the Game of Content Creation
Businesses often find themselves lost in the white noise of countless webpages telling them to […]
Connecting ATO and Transaction Fraud Dots: Bots are the Key
By Shira Itzhaki, Head of Bot Protection, Forter A wave of credential stuffing, with no […]
AlixPartners and NAX Group Enter Strategic Partnership To Unlock the Value of AI and Corporate Data Sets
AlixPartners, the global consulting firm, and NAX Group, a leading AI software company that unlocks […]
Wise Platform launches its first partnership in Japan with GMO Aozora Net Bank, Ltd.
Wise Platform, Wise’s infrastructure offering for banks and non-banks alike, has announced its first partnership […]
Elifinty launches socially conscious debt management platform aimed at consumers and creditors
Financial wellness fintech Elifinty has launched today, providing UK consumers and creditors with the tools […]
QuoteWell Launches Instant Quoting Powered by Herald
QuoteWell, a digital wholesaler built for independent insurance agents, announces its partnership with Herald, a […]
iDenfy Partners With Blockeras to Help Revolutionize the E-commerce Industry Through Blockchain Technology
iDenfy, the full-stack identity verification, and compliance solutions hub, announced its partnership with Blockeras, a […]
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
Blocktrade Raises €4.5M Prior to Public Round of BTEX Token Sale
Blocktrade, the gamified asset marketplace for everyone, has announced the close of its exclusive Blocktrade […]
Monoova successfully executes the first real-world, cross-border settlement using Australian dollar CBDC
On Friday, the Reserve Bank of Australia (RBA), in collaboration with the Digital Finance Cooperative […]
- Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
- CLS Appoints Six New Board Directors Read more
- Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
- SumUp Launches in Canada Read more
- European Fintech Association Elects New Board of Directors Read more