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“Criminals are always one step ahead because they don’t have to follow the rules.” Lisa van Bussel calls for cross-border detection of financial crime Lisa van Bussel, Managing Director of cleversoft Forensics, shared insights into financial crime at this year’s Sibos on 1 October 2025 during the panel event ‘Smart transaction monitoring using AI for…
ID Finance, one of Europe’s fastest-growing fintechs and the leading alternative lending platform in Spain and Mexico, has partnered with digital banking provider myTU to reinforce its payment infrastructure and ensure uninterrupted customer service. The partnership enabled ID Finance to deploy instant loan payouts within a single business day, avoiding a potentially costly disruption. In…
Bank payment company GoCardless has recorded its first EBITDA positive quarter on an adjusted basis, operating in the black in the final three months of FY25 (April to June 2025). The result reflects strong cost discipline and a sustained growth trajectory, positioning the company for long-term financial sustainability. This milestone follows strong financial results in…
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it won the Platinum Award for KYC Innovation and the Gold Award for Identity Verification Innovation in the Juniper Research Future Digital Awards for Fintech & Payments 2025. Juniper Research’s annual awards honor companies reshaping the fintech ecosystem and highlight organizations that deliver meaningful change, disrupt traditional…
Checkout.com, a leading global digital payments company, today announced a series of innovations across its product suite, designed to keep merchants ahead in a rapidly evolving digital economy. Speaking at Thrive Venice, Checkout.com’s merchant summit, Chief Product Officer Meron Colbeci announced the global launch of Flow Remember Me, an extension of Flow that allows shoppers to save their…
Fasset, a leading global financial superapp, has secured approval from Malaysia to provide banking services. The license completes Fasset’s ability to provide full-service digital banking to its existing global user base of 500,000 within a regulated sandbox for Islamic fintech innovations, establishing Fasset as the world’s first stablecoin-powered Islamic digital bank. Fasset seeks to become…
ComplyAdvantage, the leader in AI-driven financial crime compliance solutions, today announced the launch of its new hosting region in India, underscoring the company’s commitment to empowering financial services innovation and supporting customer expansion in one of the world’s fastest-growing economies. Meeting market demand in a rapidly expanding financial services sector India’s financial services industry is…
Yavrio, a fast-growing Open Banking fintech enabling embedded payments and banking directly into ERPs, has been selected as one of CNBC’s Top UK Fintechs 2025. This recognition comes on the heels of Yavrio’s recent $2.4 million Seed funding round, led by Fuel Ventures with participation from prominent backers including Sir Sajid Javid, former Chancellor of the Exchequer,…
Today marks the launch of ace, the financial services industry’s first dedicated post-digital advisory firm. Founded by technology leader and applied neuroscientist Niamh Kingsley, ace is the antidote to digital transformation fatigue, helping financial institutions capitalise upon emerging technologies to tangibly differentiate rather than just survive. Part of the G MASS Consulting ecosystem, ace arrives at a critical…
To meet India’s growing demand for seamless cross-border transactions, Banking Circle will enable EbixCash World Money (“EbixCash”), a leading AD-II licensed foreign exchange and remittance provider in India, to offer faster and more transparent international money transfers. This collaboration will drive efficient and fully compliant international payments for Indian students and travellers, providing real-time tracking, lower charges, and faster…
TerraPay, the global money movement company, today announced the launch of stablecoin-native flows in partnership with Fipto, the regulated infrastructure layer powering secure, compliant blockchain-based treasury operations. TerraPay’s first implementation of stablecoins, carried out together with Fipto, started one year ago in what it describes as a ‘stablecoin sandwich – converting fiat to stablecoins for the cross-border…
payabl., a leading European fintech offering payments and business accounts, has partnered with London’s premier basketball team – the London Lions – for the 2025–2026 season, marking a new commitment to supporting the growth of basketball in the UK and beyond. Founded in 1977, the London Lions are the most ambitious professional basketball team in the UK,…
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