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Tuesday, September 08, 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,

MoneyGram and D360 Bank Sign Strategic MoU at Money20/20 Middle East

MoneyGram and D360 Bank have signed a MoU to enhance cross-border payment capabilities an digital financial solutions

FIS Redefines Banking Modernization With Client at the Core

FIS® announced a major leap forward in empowering banks to modernize faster as the Bank Modernization Framework sets its sights on modernizing the full banking ecosystem

Personetics Launches PrimacyEdge – Driving Bank Primacy with Cognitive Banking

Personetics announced the launch of PrimacyEdge, a groundbreaking product designed to help banks achieve primacy

Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All

Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime

Volante Technologies’ Deepak Gupta Reappointed to the U.S. Faster Payments Council Board Advisory Group

Volante announced the reappointment of Deepak Gupta to the U.S. Faster Payments Council (FPC) Board Advisory Group

Credit Unions Look to AI to Cut Costs--and Scale Work Without Scaling Teams

Canadian credit unions are taking a different approach to implementing AI technologies

TransUnion Research Highlights Power of Public Data in Uncovering $3.3B Synthetic Identity Threat

With synthetic identities now linked to a record number of newly opened accounts, U.S. lenders faced more than $3.3 billion in exposure for the year ending 2024. This alarming trend underscores the urgent need for financial institutions such as auto lenders, mortgage lenders and credit unions to harness all available data to detect and prevent synthetic identity fraud at the point of account creation. New research from TransUnion (NYSE: TRU) reveals that key traits and behavioral characteristics found in public data can play a critical role in identifying these deceptive identities before they pose a risk.

Bullish Secures New York BitLicense From the NYDFS, Paving Way for U.S. Launch

Bullish announced that its U.S. digital asset trading and custody business, has been granted a BitLicense by NYDFS

DailyPay Creates New "Perks" Offering To Help Workers Save Money On Large Recurring Bills

DailyPay is rolling out its Perks offering on its platform featuring a number of discounts and opportunities

Resolvr Secures Seed Funding Led by Axiom to Revolutionize Insurance with Bitcoin

Resolvr, a Bitcoin-native insurance technology company, announced it has secured seed funding

nCino Introduces Integration Gateway to Streamline Data Connectivity for Financial Institutions and Fintech Partners

nCino launched nCino Integration Gateway, a purpose-built iPaaS that transforms how banks, credit unions, and fintech partners connect

WorkFusion Raises $45 Million in Funding to Fuel Growth for Agentic AI for Financial Crime Compliance

WorkFusion, a pioneer in AI agents for financial crime compliance (FCC), today announced it raised $45 million in funding.

AI-Powered E-commerce, Stablecoins and Local APMs: Emerging Trends Headline EBANX's Payments Summit in Mexico

How could AI agents search, compare and pay for things? What makes stablecoins a game-changer for cross-border digital commerce? Why are local Alternative Payment Methods (APMs) crucial for any business wanting to enter and scale in emerging markets?

Second Day of Money20/20 Middle East Unveils Next-Gen Solutions at the Region’s Largest Ever Fintech Gathering

Day two of Money20/20 Middle East in Riyadh brought together global leaders in fintech, banking, and financial services to discuss the future of money and finance in the region.

United Gulf Financial Services Joins The Hashgraph Association and Exponential Science Foundation Adding $1M to Hedera Africa Hackathon Pool Prize

United Gulf Financial Services (UGFS North Africa), a leading venture capital firm offering innovative companies and startups with financial support and mentoring services, has announced a partnership with The Hashgraph Association, a Swiss non-profit organization driving global adoption of Hedera-powered solutions by funding innovation, training, certification, and venture building programs, and Exponential Science Foundation, a not-for-profit foundation accelerating responsible tech adoption, via research, education, and innovation activities, for Hedera Africa Hackathon 2025, the biggest hackathon in Africa aimed at enabling the next generation of Web developers and empower economic inclusion in Africa with a digital future for all.

  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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