Company News

European merchant acquirer PAYSTRAX has picked transaction monitoring platform Sentinels to bolster its anti-money laundering processes.

The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.

In the ever-evolving landscape of the FinTech industry, companies strive to stay ahead by embracing innovative technologies that enhance operational efficiency and customer satisfaction. One such FinTech giant, renowned for its revolutionary payment solutions and merchant-focused technology, embarked on a transformative journey to address its growing operational challenges. AI-powered automation specialists Simplifai explains how it enhanced the efficiency of this industry titan.

Copper, a provider of institutional digital asset custody and trading solutions, has named former UK Chancellor Phillip Hammond as chair of the company.

Investment banks JPMorgan and Goldman Sachs are no strangers to betting on big tech ventures, but even they seem to have shunned Libra.

The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.

President Joe Biden has signed an executive order aimed at bolstering US cybersecurity defences following the Colonial Pipeline.

Canopius Group, a global specialty and P&C reinsurer, today celebrates the appointment of Chris Getty as Cyber and Technology Underwriter. Chris, who comes with...

The European Commission has launched its Green Deal Industrial Plan, a series of strategies aimed at boosting the competitiveness of Europe’s net-zero industries.

A top dog at one of the UK’s most powerful authorities has opened up for the public to share its insights into how regulations should look like in the future.