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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,
Teylor Secures €150 Million From Fasanara Capital to Drive pan-European Expansion in SME Financing
Teylor, one of Europe’s leading technology-driven SME financing platforms, has secured €150 million in new financing from Fasanara Capital, a leading fintech-focused structured credit asset manager. The facility will be used to scale Teylor’s factoring business across seven European countries.
TMX Group Acquires Verity
TMX Group today announced it has acquired Verity, a leading buy-side investment research management system, data, and analytics provider. The acquisition enhances TMX Datalinx's client offering, strengthening its position in delivering global investment-grade data, insights, and investment workflow tools across equities, fixed income, and private assets.
FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand
FinScan®, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, today announced integration with and support for LSEG World-Check On Demand. FinScan is one of the first LSEG partners to announce support of the solution.
Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action
Sixfold, the underwriting AI company, today announces that it has expanded its P&C platform with Referral Agent – a major step toward AI that doesn’t just deliver insights but acts on them. Referral Agent flags cases for referral and builds a ready-to-send package in one click, setting the stage for more action-oriented capabilities across underwriting.
MoneyGram and Plaid Expand Open Banking Partnership to Europe
MoneyGram, a leading global payments network for consumers, businesses and communities, and Plaid, the data network powering the fintech tools millions of people rely on to lead a healthier financial life, today announced the expansion of their pay-by-bank partnership to Europe.
Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East
Nium, the leading global infrastructure for real-time cross-border payments, and Emirates NBD, a leading banking group in the Middle East, North Africa and Türkiye (MENAT) region, announced significant progress in their strategic partnership first unveiled in 2024.
Mesh Announces Mesh AI Wallet At TOKEN2049
Mesh, the leading crypto payments network, today unveiled the future of agentic commerce during a live demo at TOKEN2049, demonstrating an AI agent completing a crypto transaction. The demonstration highlighted how an AI agent can seamlessly complete a real world ecommerce purchase using stablecoins, in this case finishing a purchase of dog food from a retailer.
DailyPay Names Veteran Executive Nelson Chai as CEO
DailyPay, the leading worktech platform providing on-demand pay and financial wellness solutions, announced that Nelson Chai has been appointed Chief Executive Officer.
iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution
iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML compliance by accessing up-to-date international criminal databases from all US states, pulling and extracting data on all individuals who are being screened. The solution will help save time and automatically generate reports with all data found in a single PDF file, enabling faster red flag detection and identification of high-risk individuals.
payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs
Leading financial technology provider payabl. has today announced that it has become one of the first licensed members of the European Payments Initiative (EPI) and a direct participant in Wero, EPI’s newly launched pan-European, fast and secure digital wallet, already used by more than 43.5 million Europeans.
Plumery Expands Digital Banking Experience Platform Into Canada
Plumery, the digital banking experience platform, today unveiled Canada-specific features and integrations giving Canadian credit unions a clear path to deliver personalized, compliant, and modern digital banking experiences.
SumUp Appoints Luke Griffiths As UK CEO To Lead Next Phase Of Growth
Global fintech SumUp has today announced that current Chief Commercial Officer Luke Griffiths has been appointed UK CEO. London-based Griffiths will now lead SumUp’s UK operations, continuing his successful tenure in a pivotal leadership role, alongside his global CCO duties.
Tribe Payments Expands Into Middle East With New Dubai Office
Tribe Payments, the innovative payments fintech specialising in issuer and acquirer processing, announces the opening of its Dubai office. The move comes as part of Tribe’s ongoing strategic expansion into the Middle East region as it continues to empower banks, fintechs, and acquirers across Europe, Asia, and beyond.
SmartSearch and Iress Integrate to Streamline AML Compliance for Financial Advisers
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce an integration with Iress, a market-leading financial services software provider.
Kanastra Raises $30 Million Series B from F-Prime to Spearhead Brazil's Private Credit Infrastructure Development
Kanastra, a financial technology company providing technology infrastructure and services for private credit funds and securitizations, today announced a $30 million Series B round led by F-Prime, with contributions from the International Finance Corporation (IFC), the World Bank's investment arm, as well as follow-on investments from current investors Kaszek, Valor Capital, Quona Capital and Itaú, Latin America's largest bank. The new capital will be used to accelerate product development, deepen automation across the private credit funds lifecycle, and expand Kanastra's client base.
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- 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



