Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

Leading fintech company Sightline Payments in collaboration with Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded financial solutions, has created a first-of-its-kind solution for the gaming industry, Sightline Debit.

Wolters Kluwer has been recognized for domain expertise in a number of major governance, risk and compliance spaces as part of the RiskTech Governance, Resilience and Compliance Solutions Vendor Landscape Report published by Chartis Research. In earning distinctions across five RiskTech quadrants in the report, the company won four “Category Leader” designations as well as one “Best-of-Breed” honor.

Zelle®, the person-to-person payment network that reaches more than 150 million enrolled user accounts in America, is launching a new brand platform and campaign: “When it Counts.” The campaign, which goes live on September 2, shows everyday payments – to a babysitter, a roommate, or a loved one far from home – as quiet acts of care that power the people-to-people economy.

Alloy, a leading identity and fraud prevention platform provider, announced today that its solution for Sponsor Banks, Alloy for Embedded Finance, was named Best Know Your Customer/Business (KYC/KYB) innovation by Datos Insights as part of its 2025 Fraud & AML Impact Awards.

The Financial Conduct Authority (FCA) is providing clarity around workplace savings schemes so employers and savings providers can offer them with greater confidence.

XBD Group, a leading provider of digital asset payment solutions, has entered a strategic partnership with Levl, the unified platform for fiat, stablecoin, and crypto payment processing for merchants. Together, the companies will enhance global cross-border payment capabilities, giving clients faster settlement, better rates, and access to new markets.

Bluprynt announced the launch of Know Your Issuer (KYI), a new cryptographic verification

MariBank is introducing new security measures to protect customers’ cards from increasingly sophisticated phishing scams

Aleo is the first Layer 1 blockchain to join the Global Dollar Network

Profile announced the successful go-live of a major upgrade to its robust risk and compliance solution, RiskAvert, at CrediaBank

The Philippine Identification System (PhilSys) is the government’s unified national ID program, designed to provide a single, secure, and standardized ID for all Filipinos. By creating a central database of verified identities, PhilSys aims to streamline access to government and financial services, reduce barriers to digital transactions, and advance financial inclusion across the country.

dLocal with Cleeng will enable Brazilian subscription services to offer local payment methods such as PIX

PIMFA, the trade association representing wealth managers and financial advisers across the UK, today issued its response to the Financial Conduct Authority’s (FCA) latest consultation on Targeted Support.

Appli, a provider of artificial intelligence-powered financial calculators, today announced that First Northern Credit Union has selected its calculator platform to improve how members explore borrowing options online.