Tag: Fintech

Australia's financial crime compliance sector is caught between two forces pulling in opposite directions, according to RegTech firm Napier AI. AI is simultaneously strengthening...

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

Italian industrial production has grown for a third consecutive month, according to analysis by Prometeia, offering tentative relief to financial services operators monitoring the...

Choco Up, Asia's growth financing platform, has secured a $15m credit facility from AlteriQ Global, a private credit investment company, to expand access to...

As artificial intelligence reshapes financial crime operations, the compliance stack is undergoing its most significant transformation in years. AI agents, automated data pipelines, and...

Nationwide Building Society, the UK's largest building society and an existing investor in Aveni, has become the first organisation outside of Aveni's core product...

Waniwani, a San Francisco-based revenue and compliance infrastructure provider for the agentic distribution of financial services, has closed an $8m seed funding round to...

Interchecks, an instant payments platform serving sportsbooks, FinTech firms and financial institutions, has closed a $50m Series C funding round and launched a new...

Nuvei, a global payments technology company, has agreed to acquire Payoneer, a cross-border payments and multi-currency platform, in an all-cash deal valuing the transaction...

Glia, a banking AI platform, has launched Glia AI Outreach, a new outbound engagement solution designed to help community and regional financial institutions connect...