Tag: Payments

Payments, financial services and gambling firms are grappling with an increasingly fragmented regulatory landscape, one that spans multiple jurisdictions, languages and formats, making manual...

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

ChainIT, a zero-trust verification infrastructure company, has been added to the U.S. Bank Connected Partnership Network, a move that broadens the visibility of its...

Oscilar, the agentic risk platform for financial institutions, has partnered with Conta Azul, part of Visma and one of Brazil's leading cloud-based financial management...

Visa has agreed to buy BioCatch, a behavioural-first fraud intelligence specialist, in a $2.4bn all-cash transaction. The company is being sold by funds advised by...

Compliance teams across banks and payment firms are being squeezed from both directions. Boards and executive committees are pushing for rapid AI adoption to slash...

Tipalti has selected Flagright to strengthen the compliance infrastructure underpinning its worldwide payment operations. The partnership sees Flagright become one of the tools within Tipalti's...

Regulators are sharpening their focus on smaller institutions that have raced into payments and FinTech-adjacent business lines without matching investment in compliance. In May 2026,...

Most compliance teams already have a regulatory change management (RCM) process. The problem is that many of those processes are quietly failing, showing up...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how phishing and fraud...