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FinScan, an Innovative Systems solution and leading provider of advanced AML and sanctions compliance solutions, today announced a strategic partnership with Nexus AML to deliver data-first financial crime operations for regulated institutions worldwide. Data quality has emerged as one of the most significant operational challenges in financial crime compliance. In a FinScan poll of 550 compliance professionals, 59% reported…
Stable Sea today announced a strategic partnership with BitGo B&T, National Association (“BitGo”), an OCC-regulated digital asset trust bank and subsidiary of BitGo Holdings, Inc. (NYSE: BTGO), the digital asset infrastructure company, to deliver secure and regulated on-chain treasury and digital asset solutions, with BitGo maintaining insurance coverage on assets held in custody. Through BitGo’s Crypto-as-a-Service (CaaS) solution, BitGo provides Stable…
Mastercard is advancing a new era of AI with capabilities that span the full commerce lifecycle, from understanding how money moves to predicting risk and opportunity to recommending and executing next best actions. Leveraging decades of leadership in payments, data and security, Mastercard’s growing suite of AI-powered capabilities is designed to pioneer the shift from…
BitGo Bank & Trust, N.A. (“BitGo Bank & Trust”), an OCC-regulated digital asset trust bank and subsidiary of BitGo Holdings, Inc. (“BitGo”) (NYSE: BTGO), today announces that they have been selected to provide stablecoin infrastructure services and support distribution for SoFiUSD, a U.S. dollar-pegged stablecoin issued by SoFi Bank, N.A. SoFiUSD is the first stablecoin…
ClearToken, the FCA-authorised digital financial market infrastructure (FMI) provider, and Canton Network today announced a strategic partnership under which ClearToken will deploy three Daml-based Digital Asset Platforms (DAPs) directly on the Canton Network: ‘CT Register’, ‘CT Pay’ and ‘CT Settle’. The partnership delivers the first FMI-calibre settlement infrastructure for stablecoin FX and tokenised cash flows…
Globally, cybercrime is projected to evolve into the third largest ‘economy’ by 2029, with annual costs estimated to reach $15.6 trillion by 2030.[1] Rapid digitisation and widespread use of technologies such as AI are accelerating the scale and sophistication of fraud and cybercrime. Europe is already experiencing the impact: the number of reported fraud cases…
Tide, the UK’s leading business management platform, and Gigs, the leader in embedded connectivity, today announced the launch of Tide Business Phone Number (BPN), a mobile service built for small businesses and fully embedded in the Tide app. This marks the first time a business banking provider has integrated a full mobile plan with UK phone…
PingPong, a world-leading provider of cross-border embedded payment solutions, today announced a strategic partnership with Chewy (NYSE: CHWY), the largest online pet retailer in the United States. The agreement makes PingPong one of Chewy’s first official cross-border payments partners since the platform opened to Asian merchants in 2025, giving Asian sellers a direct route into the fast-growing…
The UK is facing a growing financial literacy crisis, with millions of households navigating credit without fully understanding how it works, according to new research from Creditspring. The research of 2,000 UK consumers reveals widespread misunderstanding of modern credit products with confusion around the risks and costs involved. As borrowing becomes faster and more accessible, consumers…
New research from American Express reveals a growing shift in how UK small business owners seek advice and insight, with many now turning to Artificial Intelligence (AI) in place of traditional peer networks. The Peer Power study, which surveyed 500 founders and owners of small and medium-sized enterprises (SMEs) across the UK, found that more than…
Zippay, the in-app mobile payment service developed by Nexi will be initially made available from 10 March by AIB, Bank of Ireland and PTSB. The three banks will commence a phased launch of the service within their respective mobile banking apps, reaching a potential base of over 5 million customers. Once launched, the Zippay service…
Strategic Imperatives, a leading provider of cloud-native billing and revenue management solutions for telecoms and connectivity providers, has expanded its partnership with bank payment company GoCardless to integrate the fintech’s new Outbound Payments feature – a disbursement capability which enables businesses to send payments to their customers. The partnership brings Outbound Payments into the Elevate IQ…
