Banking Products

TerraPay taps Deutsche Bank to widen cross-border payment reach

TerraPay taps Deutsche Bank to widen cross-border payment reach

TerraPay has partnered with Deutsche Bank to strengthen its cross-border payments infrastructure, gaining access to the bank’s correspondent banking network, payments capabilities and foreign...
280m identities could reshape Southeast Asia KYC

280m identities could reshape Southeast Asia KYC

Hopae Connect is expanding its identity verification network across Southeast Asia, adding the Philippines National ID and Indonesia’s NIK to its platform and giving...
Why tax needs one trusted source of data

Why tax needs one trusted source of data

Data is becoming increasingly central to how tax functions operate, but having more information does not necessarily mean having better information. For many organisations,...
Bretton AI lands multi-year MVB Bank compliance deal

Bretton AI lands multi-year MVB Bank compliance deal

MVB Bank, a West Virginia-based subsidiary of Nasdaq-listed MVB Financial Corp., has agreed a multi-year partnership with Bretton AI to use AI-powered operations for...
Revolut secures French bank licence in Europe expansion

Revolut secures French bank licence in Europe expansion

Revolut, the global FinTech serving more than 75 million customers, has secured a full banking licence for its French entity as it prepares to...
Varo takes on the cash problem facing digital banks

Varo takes on the cash problem facing digital banks

Varo Bank, the US all-digital nationally chartered consumer bank, has launched fee-free cash deposits at more than 2,000 Kroger Family of Stores locations, giving...
Plaid and Sierra target the next era of AI-powered finance

Plaid and Sierra target the next era of AI-powered finance

Plaid, a financial technology company that enables consumers to securely connect their financial accounts with apps and services, and Sierra, an AI agent platform...
Swift's payments overhaul reaches Canada through RBC and TD

Swift’s payments overhaul reaches Canada through RBC and TD

Royal Bank of Canada (RBC) and TD Bank Group (TD) have become among the first financial institutions globally, and the first in Canada, to...
Oportun launches AI tool to automate savings for recurring bills

Oportun launches AI tool to automate savings for recurring bills

Oportun, a Nasdaq-listed financial services company, has launched Smart Bills, an AI-powered feature within its Set & Save platform designed to help users prepare...
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...

News Stories

KYCP bets on perpetual monitoring as compliance risk grows

KYCP bets on perpetual monitoring as compliance risk grows

High-volume payments and digital asset firms are under growing pressure to move fast without cutting corners on compliance. Legacy KYC systems, often built around...
What banks need to know before the EUDI Wallet deadline

What banks need to know before the EUDI Wallet deadline

The foundations of digital identity across European banking are being rebuilt, and fincite has set out what regulated financial institutions need to know before...

Over $1.3bn raised across 12 deals in powerful week for FinTech

There was a total of $1.36bn raised in 12 FinTech deals this week, representing a strong first week of September following the end of...
Ortec Finance warns on cascading polycrisis risk

Ortec Finance warns on cascading polycrisis risk

Institutional investors are facing a world where geopolitical, economic and environmental risks no longer arrive in isolation, but collide and compound one another, according...
Twenty7tec launches Steppl client portal

Twenty7tec launches Steppl client portal

Twenty7tec, a technology provider serving mortgage, protection and pension advisers, has introduced Steppl, a new client engagement platform built with artificial intelligence readiness at...

120,000+ FinTech leaders get exclusive industry stories delivered every week