Category: Payments and Digital Banking

Business activity intelligence (BizINT) has become essential for law enforcement as criminal organizations, including terrorist networks, leverage advanced technologies to conduct illicit operations. BizINT analyzes…

Santa Barbara SKY FC, a new team in the USL Championship debuting in 2026, has partnered with Theta Lake, a leader in digital communications governance.…

FinTech Global has released the 2025 WealthTech100 list, showcasing top firms revolutionizing investment and financial advisory amid market changes. The WealthTech sector is forecasted to…

The Office of the Comptroller of the Currency (OCC) has withdrawn from interagency principles for managing climate-related financial risks, deeming them overly demanding and redundant.…

The Australian Securities and Investments Commission (ASIC) has introduced Regulatory Guide 280 (RG 280) to help businesses comply with new climate-related financial disclosure requirements mandated…

SumUp, a global FinTech firm, has partnered with FreedomPay to enhance payment solutions for retail and hospitality businesses worldwide. This collaboration aims to create a…

In 2024, the global InsurTech market faced a significant downturn, with total funding dropping to $5 billion, a 35% decrease from 2023 and a 64%…

ZestyAI has partnered with EarthDaily Analytics to enhance risk modeling for insurers facing climate-related challenges. This collaboration combines ZestyAI’s AI-driven risk assessment models, such as…

Nasdaq Verafin has released the report “Financial Crime Insights: Europe,” highlighting the extensive financial crime affecting the continent. According to the 2024 Global Financial Crime…

In the financial sector, a robust compliance program is vital for operational integrity and must be adaptable to changes in business practices. Understanding global regulations,…