FinTech News

Fourthline and Veridas have finalised their merger, creating a cross-continental identity verification group as AI-driven fraud and expanding regulation squeeze regulated businesses. The deal, unveiled...

The Financial Action Task Force (FATF), the global anti-money laundering standard setter, has published a new report that traces the money behind scam compounds. These...

FinTech funding continued at pace this week, with nine companies securing a combined $454.5m in disclosed equity and strategic investment across the 12 deals...

Progressive Building Society, a long-standing ALMIS International client, has replaced the treasury system it relied on for more than 20 years, switching to Cobalt,...

Artificial intelligence is steadily advancing in the Control Room, shifting from basic task automation towards more sophisticated uses such as conflict identification, workflow automation...

Dost has introduced AskDost, a business intelligence assistant that lets finance and operations teams question their ERP data in natural language, trigger approved workflows...

Guava, a Los Angeles-based developer platform for artificial intelligence voice agents, has raised $12.5m in seed funding as it looks to bring more reliable...

Communication and interaction governance in the financial services space in relation to AI is fast evolving. FinTech Global recently spoke to Stacey English, director...

Indian WealthTech platform PowerUp Money, an AI-led investment advisory business, has secured $10m in early-stage funding at a $73m valuation as it moves to...

Napier AI has released the third edition of its AML Index, covering 2026 to 2027. It finds that global money laundering losses have fallen...