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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,
M2 Invests $10M in Falcon Finance to Accelerate Universal Collateralization Infrastructure
Falcon Finance, the next-generation synthetic dollar protocol, today announced a comprehensive $10 million strategic investment from M2 Capital Limited (M2 Capital), the proprietary investment arm of M2 Group (M2), which is a UAE-headquartered conglomerate with a diversified portfolio in digital asset solutions. The partnership marks a major milestone in Falcon’s mission to redefine stability and capital efficiency in decentralized finance.
Hype and Cleafy Signed a Partnership for the Integration of Cleafy's FxDR Platform for Fraud Prevention
HYPE, the 100% Italian neobank that has been reshaping banking since 2015 to promote an increasingly mature, informed and peaceful relationship with money, and Cleafy, a company specialised in the design and development of software solutions for the identification and prevention of financial fraud, have signed a partnership agreement to improve the efficiency of financial fraud management with a view to further enhancing security standards in the field of digital banking.
False Declines Are Quietly Costing Merchants More Than Fraud Itself, Warns Chargebacks911
The payments industry has spent decades waging war on fraud. But according to Chargebacks911, a global leader in dispute resolution and chargeback prevention, data shows merchants are losing more money and goodwill to false declines than to fraud itself. The findings, drawn from the company’s Cardholder Dispute Index and Chargeback Stats, highlight how blunt fraud filters are quietly eroding revenue, trust, and loyalty at a staggering rate.
NPCI Showcases Live Demonstration of Agentic AI-based IoT Payments with UPI
The National Payments Corporation of India (NPCI) today showcased a live demonstration of Agentic AI-based IoT Payments powered by UPI, highlighting the next phase of seamless, intelligent digital transactions.
AlphaSense Launches Financial Data to Offer Powerful Integrated View of Quantitative and Qualitative Market Intelligence
AlphaSense, the AI platform redefining market intelligence for the business and financial world, today announced the launch of Financial Data, its newest innovation that provides financial and corporate professionals with a unified view of both quantitative analysis and qualitative research insights.
LemFi Launches AI-powered “Send Now, Pay Later” Service, Combining Credit and Remittances for UK Immigrants
LemFi, the leading AI-powered international payments platform dedicated to building financial products and services for immigrant communities, today announced the launch of Send Now, Pay Later (SNPL), a credit-powered remittance product that allows its 2 million+ global customers to use their LemFi credit line to send money home to their families when they need it most.
PayPay and Binance Japan Form Capital and Business Alliance
Binance Japan, a subsidiary of Binance, the world’s leading blockchain ecosystem by trading volume, today announced that it has entered into a capital and business alliance with PayPay Corporation (“PayPay”), a SoftBank Corp. group company and one of Japan’s leading financial services providers, best known for its “PayPay” cashless payment service with over 70 million users. As part of the agreement, PayPay has acquired a 40% equity stake in Binance Japan.
New FinHealth Standards Industry Assessment Series by Financial Health Network Finds Severe Gaps in America’s Checking Accounts
The Financial Health Network today released its first in an ongoing series of Industry Assessment Reports, this evaluation applying the FinHealth Standards for Spending Management Products to 20 widely used checking account products. The inaugural assessment, spanning large banks, mid-sized banks, credit unions, and digital-only providers, found systemic shortfalls in how checking accounts support financial health but also some encouraging innovations.
Black Dragon Capital℠ in Partnership with Leading Credit Unions, Acquires 100% of GenAspire, a Teen Banking Solution
Black Dragon Capital℠ ("Black Dragon") – a global multi-phased investment firm focused on disruptive technologies in high growth industry segments – has acquired the entirety of GenAspire, the teen banking solution formerly known as Copper Banking.
MiniPay Launches Stablecoin-backed USD & EUR Accounts to Enable Global Payouts for Freelancers, Creators & Sellers
MiniPay now lets users receive USD and EUR payments via bank transfers and access their money instantly anywhere. With new virtual ACH and SEPA account details, global payouts land in MiniPay and can be spent, saved, or withdrawn locally in minutes – once the payment lands in a MiniPay account, it can be withdrawn instantly. Built with global freelancers and creators in mind, this makes it easier than ever to get paid internationally, fast, with low fees, and in a self-custodial wallet you control.
Baghdadi Capital Group Selects nCino to Power Global Growth and Expansion Strategy
Baghdadi Capital Group has selected the nCino Platform to standardize and automate its global operations,
Zilch Unveils Intelligent Commerce & Zilch Pay to Power Next Phase of Rapid Growth
Zilch announced Intelligent Commerce – an AI powered data intelligence platform for retailers and brands to increase their return on ad spend when working with Zilch
Finzly Positions Its Customers Ahead of the Shift to Swift MX ISO 20022
Finzly, a leading provider of modern payment infrastructure for financial institutions, today announced that its customers are ISO 20022-ready on FX STAR, the company’s modern foreign exchange and cross-border payments platform.
Bybit Secures UAE’s First Virtual Asset Platform Operator License from Securities and Commodities Authority
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today announced that it has officially secured the Virtual Asset Platform Operator License from the Securities and Commodities Authority (SCA) of the United Arab Emirates (UAE).
The New Bitso: Redefining Its Identity and Launching a Global Stock Investment Product
After celebrating 11 years in the market, Bitso —Latin America’s leading digital financial services company— announced today a major transformation of its brand identity and communication strategy, based on a complete redesign of its application and the launch of a new financial product.
- 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
