With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

TerraPay, a leading global money movement company, has partnered with YeePay, a prominent enterprise payment service provider. This strategic alliance aims to enhance the global payment experience for customers.

Partes and SaaScada have entered into a strategic partnership targeting the Swiss market. This collaboration is set to revolutionise Swiss financial services by offering advanced core banking software and embedded finance solutions, tailored specifically for local industry needs. Furthermore, Partes will enhance its service offerings by incorporating Banking-as-a-Service (BaaS) built on the robust SaaScada platform. Together, they aim to provide a...

While environmental, social, and governance (ESG) have quickly become important factors in discussions about innovation, is the sector growing quickly enough in the FinTech world?

BucksApp, a B2B FinTech startup founded in Paraguay and Bolivia, has recently secured $1m in a pre-seed funding round, marking a significant milestone in its development.

Lemon.markets, a burgeoning FinTech enterprise, has announced a significant funding boost of €12m.

Trustap, a secure payment gateway, has successfully secured $5.5m in Series A funding, bringing its total capital raised to over $9m.

Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments, to third-party providers.

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.

Customer Due Diligence (CDD) stands as a cornerstone in the ongoing battle against money laundering and terrorist financing. It compels regulated entities to collect and verify personal details—name, address, date of birth, and government-issued identification—from customers to authenticate their identities and assess potential financial crime risks.