Industry News

UK-based challenger bank Starling Bank has released new virtual cards for Personal Current Account customers. It has also updated its Spending Insights.

In a move to revamp AML protocols, the KoFIU has announced its plan to Strengthen AML Responsibility and Expertise.

Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.

Riskified, a pioneering company in ecommerce fraud and risk intelligence, announced today the expansion of its Dispute Resolve platform. This enhancement comes as a timely solution for merchant teams grappling with the usual spike in chargebacks following the holiday season.

The UK is planning to upgrade its instant payment system to include a modern ISO 20022-compliant architecture.

Pomelo, an innovative Argentinian payments infrastructure firm, has successfully closed a substantial funding round.

Automated regulatory intelligence platform CUBE has acquired The Hub, an AI-powered solution for capturing and monitoring unstructured data across the regulatory internet.

Eventus, a prominent player in the trade surveillance software sector, has announced significant global expansion in 2023 and presents an optimistic forecast for 2024. The company is on a mission to revolutionise trade surveillance with bespoke, client-driven solutions and innovative technology.

Klarna has entered into a strategic partnership with payments firm Ingenico to help roll out its flexible payment options at the point-of-sale.

FullCircl, a prominent player in the InsurTech sector, recently offered its perspectives on the British Insurance Brokers' Association's (BIBA) newly unveiled 2024 Manifesto. Ashleigh Gwilliam,...