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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,
iDenfy Launches Secretary of State (SOS) Verification Tool for Its Business Verification Platform
iDenfy, a Lithuanian-based RegTech company best known for its identity verification and fraud prevention automation solutions, introduced a new addition to its Know Your Business (KYB) platform, the Secretary of State (SOS) business search tool. This new feature helps businesses instantly connect and verify company information across all 50 U.S. states using official Secretary of State records. The new API solution will strive to help high-risk companies, such as fintechs and banks, improve KYB onboarding accuracy and ensure compliance across different states.
eToro Leverages AI to Redefine Social Investing
eToro Group Ltd. (“eToro”, or the “Company”) (NASDAQ: ETOR), the trading and investing platform, announced today how the company is harnessing artificial intelligence to redefine social investing.
Finzly Announces its Stablecoin and Tokenized Deposits Strategy for Its API-First, Multi-Rail Payment Platform
Finzly, a leader in modern, API-first payment infrastructure, announced its preparation to support stablecoin and tokenized deposits —adding to its platform that already supports Fedwire, RTP, FedNow, ACH, SWIFT, and cross-border rails.
AEON Pay Expands Support to Mexico, Enabling Crypto Checkout with Local Bank Settlement
AEON, the next-generation crypto payment framework, is expanding deeper into Latin America with the rollout of its local bank transfer payment feature in Mexico in its Web3 mobile solution AEON Pay. With this new update, AEON Pay users can now shop at offline and online merchants in Mexico and settle their payments seamlessly in pesos (MXN) via local bank transfers—all powered by crypto.
Ant International’s WorldFirst Accelerates SEA Growth with Malaysia MSB Licence
The MSB licence will empower Ant International’s WorldFirst an all-in-one digital cross-border payment and treasury account service for global businesses to operate in Malaysia
Small Businesses Could Unlock Hundreds in Extra Savings Interest With Smarter Account Choices
Small businesses could boost their savings by being more aware of how interest rates are structured on business savings accounts, according to new analysis by Moneybox
Mastercard, Worldpay, and Mary Portas Seek Innovative, Small Businesses for Thrive Street 2025 Retail Festival
Mastercard and Worldpay, in collaboration with Mary Portas, are seeking innovative and high-potential small businesses to take part in Thrive Street 2025,
OKX Enables Users to Purchase Crypto with Apple Pay in the EEA and the United States
OKX announced that Apple Pay is now available as an easy, secure and private payment option for its customers in the EEA and the United States
BVNK Launches Smart Treasury to Automate Real-Time Stablecoin Operations
BVNK today launched Smart Treasury, an AI-enabled system for managing stablecoin liquidity in real-time
JBMC Welcomes Financial Services Industry Leaders Massimo Tosato and Carlo Enrico as Co-investors and Senior Advisors
JBMC, a fast-growing, Italian management and IT consultancy firm specialising in the financial services sector, is pleased to announce a strategic partnership with financial services industry veterans, Massimo Tosato and Carlo Enrico. The two will join JBMC as co-investors and Senior Advisors supporting the Company in the next phase of its growth.
OTP Bank Has Joined CLSSettlement as a Settlement Member
CLS, a financial market infrastructure group delivering settlement, processing and data solutions across the global FX ecosystem, announced today that OTP Bank Plc. (OTP Bank), has joined CLSSettlement as a settlement member. The Hungarian credit institution is the second new settlement member to join this year, bringing the total number of settlement members to 75.
Wagestream Transforms Workplace Lending with Affordable Loans Product
Wagestream, the market leader in workplace finance and wellbeing, has announced advancements to its Workplace Loans product. These developments, supported by the £300 million debt financing secured from Citi in April, directly address the issue of inaccessible credit, and reinforce Wagestream’s commitment to providing fair financial services to the everyday worker.
Airtel Money Africa Partners with PawaPay for Seamless International Remittances Across Africa
Airtel Money Africa, Airtel Africa’s mobile money arm, today announced an extended partnership with Africa’s largest mobile money payment service provider (PSP) pawaPay to enable seamless cross-border payments for licensed International Money Transfer Operators (IMTOs) across seven key Airtel Africa markets.
Objectway Accelerates Its Growth Path Through an Investment from Cinven in Partnership
Luigi Marciano, founder of Objectway, a leading provider of software and services to financial institutions across Europe, North America and the Middle East, along with Objectway’s management team and international private equity firm, Cinven, today announced an agreement under which Cinven will make a majority investment in Objectway. Luigi Marciano will remain a significant shareholder alongside Cinven, and continue in his role as CEO and Chair. He and his existing management team will continue to manage the business, and Cinven’s backing will provide strategic and financial support, including continued investment in technology innovation, as well as support for future organic growth and targeted M&A opportunities. Together, Luigi Marciano, his team and Cinven aim to expand Objectway’s market leadership while delivering consistently high value to clients. Financial terms of the investment are not disclosed.
Hinduja Group Appoints Mr. Anand Agarwal as Group President – Finance
Hinduja Group has appointed Mr. Anand Agarwal as Group President – Finance. With nearly three decades of experience, Mr. Agarwal has worked across multiple sectors, including Agri Inputs, Infrastructure (Power), FMCG, Financial Services, Cement, Metals, and Banking Payment Services. He brings significant expertise in Corporate Finance, Treasury, M&A, Capital Strategy, and Investor Relations.
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