FinTech News

For years, spreadsheets have been the default tool for financial crime risk assessments. They were familiar, flexible and easy to adapt, and for a...

Ultimate beneficial ownership (UBO) registers rest on a simple premise: behind every company sits a real person who can be identified. According to RelyComply, that...

Coinflow, a payments infrastructure provider, has partnered with Bastion, a stablecoin technology and compliance specialist, to enable US Samsung Wallet users to convert stablecoin...

RiverStone International, a global specialist in acquiring and managing legacy insurance and reinsurance portfolios, has agreed to take on around $400m in net legacy...

Payward, the financial infrastructure group behind Kraken, has expanded its xStocks tokenised equities framework into UK and European markets, bringing more than 200 heavily...

Sumsub has joined forces with Jelou AI to embed identity checks directly into financial services onboarding that begins on WhatsApp.  Under the arrangement, Sumsub’s verification...

A group of major global banks, including Goldman Sachs and Citigroup, has reportedly committed around $270m to fund Project Faro, a joint venture preparing...

Alta, a financial infrastructure start-up developing blockchain rails for regulated institutions, has secured $47.5m in Series A capital, lifting its total funding to $80m...

Fingerprint, a device intelligence specialist, has rolled out Fraud Score, a predictive tool that builds fraud models from each customer’s own outcomes and, in...

BioCatch has unveiled BioCatch AiRE (Agentic AI Risk Essentials), a capability built to identify AI agents operating inside banking sessions before any funds are...