Tag: Fintech

Why bank-grade AI is compliance’s new competitive edge

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Recurly and Justt target the rising cost of chargebacks

Recurly, a subscription management and billing platform, has partnered with Justt, an AI-powered chargeback management provider, to help subscription businesses automate dispute management and...

SumUp puts its brand on Newcastle United training kit

SumUp, a global FinTech providing payments and business management tools to small and medium-sized merchants, has become Newcastle United’s Official Training Kit Partner in...

Why fear of risk is finance’s biggest risk

Financial services firms can invest in sophisticated risk technology, but those systems will have limited impact if organisations continue to view risk primarily as...

AI ERP challenger Rillet raises $100m at $1bn value

Rillet, the AI-native ERP (enterprise resource planning) platform built for modern finance teams, has closed a $100m Series C round that values the business...

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...

Static AML models are failing, adaptive scoring is the fix

Financial institutions have long treated fraud and anti-money laundering (AML) as separate disciplines, run on separate timelines by separate teams. Fraud detection demands split-second...

BOCHK and Ant International expand cross-border payments partnership

Bank of China (Hong Kong) and Ant International are expanding their partnership across cross-border payments, digital wallets and corporate treasury as businesses look for...

XSquare secures funding for B2B finance platform

XSquare, a B2B financial operations platform, that integrates regulated banking services and payment tools into a single interface, has reportedly secured a new investment...

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...

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