Tag: Fintech

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...

For many compliance professionals, keeping up with regulatory change is like flying a plane while simultaneously building the runway—with a blindfold on. The rules...

AdvanThink, a European leader in real-time payment fraud detection, and Quandela, a quantum computing specialist, have announced a strategic partnership aimed at advancing payment...

The banking sector in the Middle East and North Africa (MENA) region is undergoing a period of significant regulatory and technological change, as financial institutions respond to evolving compliance demands and digital transformation opportunities.

UK-based OnePay, a digital banking platform offering fast, secure payments for individuals and businesses, has entered into a new partnership with Flagright. The partnership is...

AI is rapidly reshaping how financial institutions approach financial crime compliance, with intelligent automation delivering faster, more accurate results. According to WorkFusion, it has emerged...

Australian cloud security company Circumvent has raised $6m in seed funding to accelerate its AI-driven platform aimed at transforming how enterprises handle security alerts and...

OFX has announced a strategic partnership with Know Your Customer Limited to strengthen its global payment security through enhanced business verification solutions.

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.

Australia has taken a significant step forward in its sustainability journey with the release of its national sustainable finance taxonomy, developed by the Australian Sustainable Finance Institute (ASFI). This marks a major milestone in aligning the country’s financial sector with its net zero ambitions.