Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist ...

U.S. Bank, the fifth-largest commercial bank in the US, has launched Payment Switch, a digital tool that allows customers to ...

Finsei, a London-based payments firm, has partnered with Thredd, an AI-first issuer processing platform, to power the ...

Marqeta, a modern card issuing platform, has taken over processing of the Square Credit Card, Block’s business credit product ...

Newline by Fifth Third, the embedded banking division of Fifth Third Bank, has partnered with Visa to help eligible US-based FinTechs expand corporate card issuing across more than 40 countries, ...

As insurers modernise their technology, acquire businesses, and expand AI initiatives, the quality and accessibility of their data is becoming increasingly important. ReSource Pro is building its Data ...

Acorns, a US financial wellness and investing platform, has acquired Frich, a peer-led financial education community with 1.6 ...

The International Monetary Fund (IMF) and the World Bank Group (WBG), the global institutions supporting monetary stability ...

Finastra, a financial software provider, has launched StandbyX, a cloud-based platform designed to help US banks automate standby letter of credit (SBLC) processing without implementing a full trade ...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight... The International Monetary Fund (IMF) and ...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight... The International Monetary Fund (IMF) and ...

Feedzai, the company behind a new global index measuring fraud preparedness, has found that banks and FinTechs believe they are better equipped to fight... The International Monetary Fund (IMF) and ...