Bitcoin

Elysian takes aim at insurers' claims audit blind spots

Citrea bets on private digital assets with Crest deal

Citrea, an application layer for digital assets backed by Founders Fund and Galaxy Ventures, has acquired Crest, a self-custodial privacy wallet, as it looks...
Coinbase, Stablecore expand digital assets to small banks

Coinbase, Stablecore expand digital assets to small banks

Coinbase, the US-based digital asset exchange and digital asset infrastructure provider, and Stablecore, a firm that builds white-labelled digital asset technology for community and...
Ant International hands payment control to AI agents

Ant International hands payment control to AI agents

Ant International, the Shanghai and Singapore headquartered cross-border payments and financial services group, has unveiled an AI-native stack spanning payments, accounts, foreign exchange, treasury...
Digital asset spending surges through OKX Card in Europe

Digital asset spending surges through OKX Card in Europe

OKX, a global FinTech company and digital asset trading platform, has reported a significant increase in everyday spending through its OKX Card in Europe,...
Circle claims top US blockchain patent spot with IBM deal

Circle claims top US blockchain patent spot with IBM deal

Circle Internet Group, the NYSE-listed financial technology company behind USDC, has acquired fundamental assets from IBM’s blockchain patent portfolio, becoming the largest holder of...
compliance

Compliance at a crossroads: StarCompliance study flags AI surge

Compliance teams are spending more, automating faster and stretching across more borders than ever, yet many remain unprepared for the risks reshaping financial markets,...
AMINA becomes first regulated bank to integrate Mesh

AMINA becomes first regulated bank to integrate Mesh

AMINA Bank AG, a Swiss crypto bank regulated by the Swiss Financial Market Supervisory Authority (FINMA), has become the first regulated bank to integrate...
compliance

From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech

What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
Crypto

Crypto compliance: The new banking capability

Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...

Making crypto compliance bank-ready with Cense

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...

News Stories

Afin Bank picks ALMIS One ahead of Basel 3.1 deadline

Afin Bank picks ALMIS One ahead of Basel 3.1 deadline

UK challenger bank Afin Bank has appointed ALMIS International, a provider of cloud-based balance sheet management software for banks and building societies, to underpin...
Instant payments expose weaknesses in AML screening

Instant payments expose weaknesses in AML screening

A payment can pass through every routine check and still present a serious financial crime risk. A beneficiary name may resemble a sanctioned individual,...
Nagelmackers turns to Regnology to fix reporting gaps

Nagelmackers turns to Regnology to fix reporting gaps

Belgian private bank Banque Nagelmackers is overhauling how it manages financial data, as growing regulatory demands expose the weaknesses of traditional accounting and reporting...
Settle’s $100m forward flow signals blockchain credit shift

Settle’s $100m forward flow signals blockchain credit shift

Settle, an inventory financing provider for consumer and ecommerce brands, has agreed a forward-flow arrangement with structured credit platform 3Jane that could unlock up...
AIG expands Latin American reach with Everest deals

AIG expands Latin American reach with Everest deals

Global insurance group AIG has agreed to acquire Everest Group’s Chilean insurance subsidiary, following the completion of its purchase of Everest’s Colombian business as...

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