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If Fraud Moves in Seconds, Why Is AML Still Stuck in Batches?
RegTech - read the latest regtech news

If Fraud Moves in Seconds, Why Is AML Still Stuck in Batches?

By João Moura, CEO and Co-Founder, Fraudio In many payments businesses, fraud and AML still operate as two separate worlds. Fraud teams are built for...

  • July 28, 2026
  • 6 min read
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New Starling scam tools protect customers from snatch-theft as bank issues summer phone crime warning
AI - read the latest AI fintech news

New Starling scam tools protect customers from snatch-theft as bank issues summer phone crime warning

Starling has released two new scam tools for its five million customers, designed to keep their money safe from phone snatch-theft and shoulder surfing scams....

  • July 27, 2026
  • 4 min read
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UK Banks Launch Voluntary Digital Identity Initiative
RegTech - read the latest regtech news

UK Banks Launch Voluntary Digital Identity Initiative

The UK banking industry has unveiled plans for a new voluntary digital identity verification service, designed to help customers prove their identity more securely and...

  • July 24, 2026
  • 2 min read
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SumUp raises €285m to fuel global expansion Funding - read the latest funding news

SumUp raises €285m to fuel global expansion

SumUp has secured €285m in a funding round led by Sixth Street Growth, with participation from Bain Capital Tech Opportunities,...

  • December 11, 2023
  • 1 min read
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Italian regtech Aptus.AI secures €3m in pre-series A Funding - read the latest funding news

Italian regtech Aptus.AI secures €3m in pre-series A

Aptus.AI, a regtech firm headquartered in Italy, has secured €3m in a pre-series A funding round, with Programma 103 by...

  • November 28, 2023
  • 2 min read
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Goldman Sachs leads $250m financing, elevating Tamara’s total to $400m Funding - read the latest funding news

Goldman Sachs leads $250m financing, elevating Tamara’s total to $400m

In a move to fortify its position in the Buy Now Pay Later (BNPL) market, Tamara, a Saudi-based shopping and...

  • November 17, 2023
  • 2 min read
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Fnality raises £77.7M in series B funding led by Goldman Sachs Funding - read the latest funding news

Fnality raises £77.7M in series B funding led by Goldman Sachs

Fnality, a blockchain-based payment system, has secured £77.7m in a series B funding round, with backing from financial giants Goldman Sachs...

  • November 15, 2023
  • 2 min read
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Finzly raises $10M in series A funding from TZP Growth Equity Funding - read the latest funding news

Finzly raises $10M in series A funding from TZP Growth Equity

Finzly, a payment infrastructure provider, has closed a series A funding round, securing an investment of $10m with TZP Growth...

  • November 6, 2023
  • 1 min read
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Nova Credit secures $45m in series C funding for expansion Funding - read the latest funding news

Nova Credit secures $45m in series C funding for expansion

This influx of capital is set to play a pivotal role in expanding Nova Credit’s offering well beyond its existing...

  • October 18, 2023
  • 2 min read
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Tech Nation relaunches, backed by Founders Forum Group Funding - read the latest funding news

Tech Nation relaunches, backed by Founders Forum Group

Earlier this year, the growth platform for tech companies and leaders, shut down after missing out on a £12m government grant....

  • October 17, 2023
  • 2 min read
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UK fintech Untangled Finance raises $13.5m Funding - read the latest funding news

UK fintech Untangled Finance raises $13.5m

Untangled Finance is gearing up for its official launch on the Celo blockchain in early October. And it plans to expand...

  • October 11, 2023
  • 2 min read
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Brite bolsters instant payments network with $60m injection Funding - read the latest funding news

Brite bolsters instant payments network with $60m injection

The capital injection will serve a dual purpose: to push product development and allow it to expand into new markets....

  • October 9, 2023
  • 2 min read
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Stitch’s $25M Series A extension propels South African paytech forward Funding - read the latest funding news

Stitch’s $25M Series A extension propels South African paytech forward

Since launching two years ago, Stitch has increased its presence in the payments space, handling more than 50m payments annually, totalling $2b...

  • October 6, 2023
  • 2 min read
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Flex secures $120m in series A round Funding - read the latest funding news

Flex secures $120m in series A round

Flex, formerly known as Flexbase, has secured $120m in a series A debt and equity funding round.   The round...

  • September 26, 2023
  • 2 min read
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UK launches new growth stage fintech fund Funding - read the latest funding news

UK launches new growth stage fintech fund

UK FinTech Growth Partners has announced a fund to focus on supporting fintechs as they scale.  The initiative is backed...

  • August 21, 2023
  • 2 min read
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