7 November 2025

ComplyAdvantage launches AI-native platform to combat surging financial crime

New platform combines proprietary real-time data, risk intelligence, and agentic AI workflows, as AI-enabled financial crime rises 889% ComplyAdvantage, involved...

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16 October 2025

Checkout.com secures Georgia banking charter milestone

Checkout.com, a digital payments provider, recently announced that the State of Georgia Department of Banking and Finance has officially accepted...

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8 October 2025

Fuse breaks dollar clearing bottleneck with USD virtual accounts for emerging markets

Fuse has launched its USD virtual accounts, giving organisations fast and reliable access to emerging markets. Since launch, transaction volumes have...

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3 October 2025

FinScan’s AML Software Solutions integrate with LSEG World-Check On Demand

FinScan®, a provider of advanced anti-money laundering (AML) compliance solutions, recently announced integration with and support for LSEG World-Check On...

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29 August 2025

Ebury’s Mass Payments solution sees 800% growth

Ebury, the global fintech specialising in international payments and FX risk management, delivers market-leading payment solutions built for payroll teams...

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26 August 2025

Sumsub appoints Kat Cloud as head of government relations

Sumsub, a global leader in identity verification, today announced the appointment of Kat Cloud as head of government relations. A...

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22 August 2025

Dig secures $14M Series A funding

Dig, the Social Video Intelligence platform that gives enterprises the visibility and speed to detect and respond to fast-moving narratives...

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22 July 2025

Provenir Strong Performer in AI Decisioning Platforms report

Provenir, a global leader in AI risk decisioning software, today announced it has been recognised as a “Strong Performer” in...

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TRENDING NEWS

Ebury becomes F.C. Copenhagen’s first official FX Transfer Partner, strengthening its presence in the Nordics

- 19 December 2025

IOM and EverGive announce partnership to combat slavery

- 18 December 2025

PRA Boosts Financial Services Compensation Scheme Deposit Protection to £120k

- 17 December 2025

Why 2026 must be the year AI-powered fraud is taken seriously

- 16 December 2025

Payments+Partnerships Welcomes Senior Consultant Bhavna Kaushal to Team

- 15 December 2025

Starling Bank Joins Forces with FinTech North to Drive Growth and Empower Entrepreneurs

- 12 December 2025
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