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CRIF launches AI anti-fraud solution for financial providers to tackle tampering during customer onboarding

CRIF – the global leader in credit and insurance information, analytics and solutions – has today launched its AI-powered fraud detection services in the UK, helping financial providers tackle tampering during customer onboarding. Designed specifically for banks and insurers, the tool helps strengthen onboarding checks, identifying potentially fraudulent information before businesses are accepted onto financial providers’…

FinTech · SEP 8, 2026 · 3 min read

Evrotrust and Trustfull Partner to Strengthen Digital Identity and Fraud Prevention Across Europe

Evrotrust, a well-established European Qualified Trust Service Provider (QTSP) delivering digital identity and trust services, and Trustfull, a leader in digital risk intelligence and fraud prevention, have formed a strategic partnership to help organisations strengthen fraud prevention and identity verification across digital customer journeys. The partnership combines Evrotrust’s trusted digital identity infrastructure and strong presence…

FinTech · SEP 8, 2026 · 4 min read

Coinme Taps Fintech Compliance Veteran Laurent Reichert as Chief Compliance Officer to Scale Licensed Fiat On- and Off-Ramps Internationally Ahead of Regulatory Close of Polygon Labs Acquisition

Coinme, a leading provider of an enterprise stablecoin and crypto payments platform, today announced that Laurent Reichert has joined the company as its chief compliance officer, consumer protection officer and BSA officer. The appointment comes as Coinme prepares to extend its licensed on- and off-ramp network into new international markets, a push that is expected…

FinTech · SEP 2, 2026 · 3 min read

OpenPayd strengthens position in the U.S. market through the acquisition of 43 state licences

OpenPayd, a leading provider of financial infrastructure, has announced a significant expansion of its regulatory footprint into the United States, positioning the company for accelerated growth in the critical North American market. The strategic expansion will see the integration of MSB USA Inc. (“MSB USA”), a U.S.-based, state-licensed money services business, into the OpenPayd…

FinTech · SEP 2, 2026 · 3 min read

5 summer scams to watch out for this year

Feedzai, one of Europe’s 20 most valuable AI startups and a leader in AI-based financial crime prevention, identifies the most common summer scams According to Santander UK, holiday-related scams cost its customers £42,773 between April and June 2026. The holiday season has already begun, a season in which consumer behaviour is significantly changing, creating opportunities…

FinTech · SEP 1, 2026 · 2 min read

Socure Raises Strategic Growth Investment at $5.2B Valuation, Acquires Fravity

Socure, a leading trust infrastructure for global identity and risk intelligence, today announced a strategic growth investment that values the company at $5.2 billion, alongside the acquisition of Fravity, an agentic platform that automates fraud, risk, and compliance operations. The investment was led by Summit Partners with participation from Goldman Sachs Alternatives, Wells Fargo, Docusign,…

FinTech · AUG 27, 2026 · 4 min read

FV Bank Launches Global Managed Accounts to Bring Direct Banking and Compliance Infrastructure to Fintechs

FV Bank, the U.S.-licensed digital bank offering a vertically integrated suite of traditional and digital asset banking and custody services, today announced the launch of Global Managed Accounts (GMA), new embedded banking infrastructure that gives fintech companies and payment platforms the regulated foundation to launch and run neobank-style products under their own brands. The offering…

FinTech · AUG 26, 2026 · 3 min read

The 6th Financial Innovation Forum – Payments & RegTech Arrives in London

Montcalm Hotel, Mayfair, London, United Kingdom – 17 September 2026 The 6th Financial Innovation Forum – Payments & RegTech is one of the leading Payments, RegTech and compliance events in the UK, bringing together senior voices from across banking, fintech and financial services innovation. Taking place on 17 September 2026 at the Montcalm Hotel, Mayfair,…

FinTech · AUG 26, 2026 · 5 min read

U.S. Bank Selects Fenergo to Streamline Client Onboarding

Fenergo, a leading provider of client lifecycle management (CLM) solutions for financial institutions, has announced that U.S. Bank Investment Services has gone live with Fenergo’s Fen-X platform to enhance onboarding for alternative investment clients and the investors in their funds. The implementation is a key milestone in U.S. Bank Investment Services’ technology transformation strategy, modernizing…

FinTech · AUG 25, 2026 · 2 min read

Vyntra Marks 10 Years of Financial Crime Prevention in East Africa as Platform Expands into Transaction Intelligence

Previously operating as NetGuardians, Vyntra has spent a decade helping East African banks fighting financial crime, screening more than two billion transactions annually across the region and expanding its capabilities into broader transaction intelligence. Vyntra’s presence in East Africa began with its Nairobi operations as NetGuardians in 2016 and has since grown into a Service…

FinTech · AUG 25, 2026 · 3 min read

Credolab Partners with FICO to Expand Access to Behavioural Credit Intelligence on FICO Marketplace

Credolab, a global leader in device and behavioural metadata analytics, today announced it has joined the FICO® Marketplace as an official partner, listed under the Data & Intelligence and Fraud & Threat Intelligence categories. The partnership gives FICO® Platform clients direct access to Credolab’s behavioural risk scoring, fraud detection, and alternative credit intelligence capabilities. FICO…

FinTech · AUG 19, 2026 · 3 min read

AI-enabled fraud outpacing organisations’ response, say 76% of UK financial crime leaders

A recent survey conducted by The Payments Association,the trade association for the payments industry, found that 76% of respondents who have encountered AI-enabled fraud say it is increasing faster than their organisation can respond. This represents the largest perceived response gap of any financial crime risks examined in the research. The UK Financial Crime Pulse 2026 draws on a recent Opinium survey of 100 senior UK financial services decision-makers across financial crime, fraud, risk, c…

FinTech · JUL 31, 2026 · 2 min read