Tag: Payments

Spade, a data and AI platform for financial services, has launched Spade Predictions, a product suite designed to give banks and FinTechs access to...

Juspay, the Bengaluru-headquartered payments technology provider, is expanding its international payments business and investing in artificial intelligence (AI) platforms as it looks to strengthen...

October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month. According to Vixio, of these,...

As AI agents begin making purchases for customers, the financial crime controls built around human behaviour may be looking in the wrong place. According...

Germany's banks may soon have little choice but to share their ATM infrastructure, as rising costs, mounting regulation and political pressure over cash access...

OKX, the digital asset platform licensed in more than 30 jurisdictions, has launched OKX Money, a standalone app that allows users to save, transfer...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...

Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...

Fiserv has launched its digital asset platform for financial institution clients, with Bank of North Dakota's Roughrider Coin becoming the first stablecoin to go...