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Monday, September 14, 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,

Electronification Accelerates: TS Imagine Releases Fixed Income Momentum Data

TS Imagine, the leading global, cross-asset provider of trading, portfolio, and risk management solutions for financial institutions, today released its latest fixed income momentum indicators, highlighting significant growth in electronic trading volumes, protocol usage, and automation across its TradeSmart platform.

Trustly and Point & Pay Partner to Streamline Government Payments

Trustly, the global leader in Pay by Bank, and Point & Pay, a leading payment processing provider for government agencies, today announced an integrated product partnership. Point & Pay is utilizing Trustly’s Pay by Bank tools for enabling single sign-on with banks to deliver a next-generation approach to paying government obligations, reducing the occurrence of returned checks – a first in the electronic government payment platform space.

MoonPay Secures New York BitLicense

We’re thrilled to announce that the New York State Department of Financial Services (NYDFS) has granted MoonPay USA LLC our BitLicense and Money Transmitter Licenses!

Kasheesh Names Chris Hartley Chief Product and Operations Officer

Kasheesh, the first personalized payment product that lets you split purchases across your existing cards, today announced Chris Hartley has joined its executive leadership team as Chief Product and Operations Officer. Hartley will oversee Kasheesh’s product strategy and daily operations, reporting directly to CEO Sam Miller.

CheckSig Launches Embedded Crypto Services to Bridge Traditional Banking and Digital Assets

CheckSig, the leading European Crypto Asset Service Provider, announces the launch of its embedded crypto services at Money20/20, enabling banks, wealth managers, and fintechs to offer crypto features natively within their platforms. This move further solidifies CheckSig’s position as the trusted partner for financial institutions entering the crypto asset space.

Alkami Releases 2025 Update to the Retail Digital Sales & Service Maturity Model

Alkami Technology, Inc. (Nasdaq: ALKT) (“Alkami”), a leading cloud-based digital banking solutions provider for financial institutions in the U.S., announced the release of the 2025 Update to the Retail Digital Sales & Service Maturity Model in collaboration with financial services influencer Jim Marous and Emerald Research Group. The report – based on proprietary research surveying over 200 U.S. financial institutions with a minimum asset size of $200M – offers a fresh benchmark for digital maturity in banking, with emerging performance distinctions in security and fraud, the employee experience, and data and artificial intelligence (AI).

Sand Grove Capital Management selects HUB

HUB is pleased to announce that Sand Grove Capital Management LLP has selected HUB, a SaaS solution designed to simplify and automate manual post-trade operations.

eFlow Partners With DisputeHelp to Enhance Their Chargeback Solutions

eFlow, a fast-growing fintech startup specializing in providing merchant services worldwide, has partnered with DisputeHelp to enhance their suite of chargeback prevention/management solutions.

One in Every Fifty Children Falls Victim to Identity Theft Each Year

LSEG Risk Intelligence publishes a report drawing attention to the global rise in child identity theft. The report calls out the impact of child identity theft, the risks to financial institutions, and highlights the growing threat of synthetic identity fraud. It outlines practical actions financial institutions may adopt immediately such as identity, age and third-party verification together with transaction monitoring for child-linked accounts and multi-layered security.

TBC Bank Group Announces $200m Bond to Accelerate Growth of Central Asia’s Leading Digital Banking Ecosystem

TBC Bank Group PLC (“TBC PLC”) announces the placement of a $200 million bond to further accelerate the growth of TBC Uzbekistan.

The Fintech Magazine Issue #35

People are starting to see transparency not as a downside but as a smart move […]

Luno joins Crypto & DEFI Forum 2025 as Platinum Sponsor

Africa’s leading B2BC event servicing company, Eventhive, has announced its partnership with Luno as the Platinum sponsor of its Inaugral Crypto & DEFI Forum scheduled to be held on Wednesday,11th of June, 2025 at Oriental Hotel, Victoria Island Lagos, Nigeria.

Apiture Introduces Fintech Connector to Accelerate Innovation for Community Banks and Credit Unions

Apiture announced the launch of Fintech Connector, enabling fintech partners to rapidly integrate their solutions with the Apiture Digital Banking Platform

Morrisons Daily Extends Relationship with NCR Atleos, Further Expanding Self-Service Cash Access

NCR Atleos announced that Morrisons Daily has extended its collaboration with Atleos

Experian and Plaid Team Up To Unlock Smarter Credit Decisions With Real-Time Cashflow Insights

Experian® and Plaid announced a strategic collaboration to lower barriers to accessing cashflow solutions

  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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