FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to ...

Kora, a Dubai-headquartered payments infrastructure provider serving markets across Africa, has launched One Rail, a new ...

Spiko, the London and Paris-based FinTech behind a platform for tokenised money market funds, has raised $90m in a Series B round as it looks to expand access to yield-generating cash products. New ...

Many organisations believe their financial crime risk assessment is working simply because it gets done every year. The routine is well rehearsed. Spreadsheets are sent round, contributors file their ...

Banks have long borne the brunt of regulatory scrutiny over anti-money laundering (AML) controls, but life insurers handling large premiums are increasingly attracting the attention of criminals and ...

Liberate, an InsurTech developer of AI agents for property and casualty insurers, has launched AI Intercept, a system ...

Lion Group Holding, a Singapore-based and Nasdaq-listed trading platform operator, has reshaped its digital asset treasury by ...

Trust is fundamental to how bol operates its marketplace. Every day, millions of customers rely on bol to connect them with ...

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising ...

TrueLayer, the Pay by Bank network that counts more than 30 million users across Europe, has teamed up with SumUp, the global ...

DBS, the Singapore-headquartered bank with a leading wealth franchise, has agreed a memorandum of understanding (MoU) with ...

Cowbell, an AI-native cyber and specialty insurance provider for small and medium-sized enterprises (SMEs), has rolled out ...