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Saturday, September 05, 2026

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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,

LHV Bank Appoints Callum Livingstone as Lending Director

LHV Bank has strengthened its UK lending team with the appointment of Callum Livingstone as Lending Director, further enhancing its capability to support brokers and business clients nationwide.

TransferMate Secures Payment License Approval in the U.S. Virgin Islands, Expanding Global Reach

TransferMate, the world’s leading provider of embedded B2B payments infrastructure as a service (IaaS), has today announced it has been granted a Money Transmitter License (MTL) in the U.S. Virgin Islands.

Eurobank and Fairfax Digital Launch New Project with EY and Microsoft to Accelerate Agentic AI in Banking

Eurobank, in strategic partnership with Fairfax Digital Services (a Fairfax company), today announced a landmark AI initiative, supported by EY and Microsoft, to accelerate its AI-powered transformation. This initiative brings together global technology leaders and financial services experts to position Eurobank as a first mover in agentic AI adoption across the banking sector. Agentic AI refers to systems that act with autonomy, learning and adapting to deliver intelligent outcomes — a leap beyond traditional automation.

Constantinople Chooses Paymentology to Power its Banking-as-a-Service growth and Accelerate Payments Innovation in Australia

Paymentology, the global leader in next-generation card issuing and payment processing, today announced a landmark partnership with Constantinople, one of Australia’s most ambitious fintech innovators. The collaboration marks Paymentology’s official entry into the Australian market, underlining its commitment to advancing digital payments innovation across the Asia-Pacific region.

A Pilot of Euro Transfers is Now Underway. BLIK Joins Forces with European Payment Systems

Instantly settling a restaurant bill with friends from Portugal, Spain, Italy or the Nordic countries? Soon, this will be possible. During the Web Summit 2025 conference in Lisbon, the very first test peer-to-peer (P2P) transaction involving BLIK users was presented. A transfer was sent from the Portuguese system MB WAY to a Santander Bank Polska customer whose phone number is registered with the BLIK service.

Boku launches Innovation Hub in Singapore to Drive the Future of Cross-Border Payment Solutions

Boku, the global network for localized payment solutions, today announced the launch of its Innovation Hub in Singapore. The Hub includes a dedicated team focused on building new payment capabilities that solve merchants’ cross-border money movement challenges.

Crypto Infrastructure Provider Finoa Establishes Operations Hub in Vilnius

Finoa Group, a leader in the provision of institutional-grade crypto custody and staking, has announced its plan to establish an operational hub in Vilnius via it’s Lithuanian entity Finoa LT, UAB. The Group intends to build a Lithuanian team to cover operations, regulatory, and technology functions, all of which will support the growth of its global infrastructure.

Trustfull and Dotfile Join Forces to Strengthen Fraud Prevention in Digital Onboarding

Trustfull, the leading provider of frictionless fraud prevention technology, and Dotfile, an end-to-end business verification platform with AI agents for risk and compliance, have announced a strategic partnership to strengthen fraud prevention controls during customer onboarding for fintechs.

Paydown, the App Designed to Help Borrowers Break Up with Credit Cards, Goes Live

Clay Technologies (Clay), a platform that helps tech-enabled businesses set up and fund own-label lending programmes, and Pepper Advantage, a global credit management and technology company, announced the launch of Paydown.com – a mobile‑first lending platform that enables borrowers to consolidate their existing credit cards, overdrafts, and other high‑interest debt into a single, lower rate personal loan – helping them save on interest and pay down debt faster.

Banks Accelerate AI-driven Transformation and Digital Currency Adoption to Power UAE’s Economic Growth, Say Experts at Finnovex ME 2025

The convergence of AI, blockchain, and digital currencies will become the foundation for the next era of financial services, say experts at the two-day Finnovex Middle East 2025 summit, being held in Dubai. Experts agreed that these technologies represent a structural shift toward secure, intelligent, and customer-centric banking ecosystems and are expected to redefine payments, compliance, and operational efficiency across the region.

TreasurySpring, Eurex and Clearstream Open Cleared Repo Markets to Corporate Treasury, Bolstering Market Stability and Transparency

TreasurySpring, the global cash investment platform, today announced a collaboration with Eurex, an operator of a Repo Trading Venue and a Central Counterparty (CCP), and Clearstream, a leading provider of post-trade services, both fully owned by Deutsche Börse Group.

Napier AI Appoints Stacy Lowe as Chief People Officer to Support Global Expansion

Napier AI, the London-based financial crime compliance RegTech, has appointed seasoned professional Stacy Lowe as Chief People Officer to lead the company’s hiring and retention strategy.

Tanami Launches the World’s First Private Market Robo-Advisor

Tanami unveiled SmartMatch, the world’s first private markets robo-advisor, enabling investors to build portfolios

Creditinfo and NOTO Partner to Expand Market Access to Modern Fraud and AML Controls for Banks, Fintechs and Lenders

Creditinfo and NOTO announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets

Saxo UK Partners With Female Invest to Mark 50 Years of Financial Freedom for Women

Saxo UK has partnered with Female Invest to mark 50 years since women in the UK gained the right to open a bank account without a man’s permission

  1. Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation Read more
  2. CLS Appoints Six New Board Directors Read more
  3. Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World Read more
  4. SumUp Launches in Canada Read more
  5. European Fintech Association Elects New Board of Directors Read more
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