Revolut is moving agressively to clean up its financial operations in Lithuania, after the country's Financial Crime Investigation Service (FNTT) revealed that 80% of all suspicious transaction ...
Financial crime prevention platform Tangos AI has closed a $20 million seed financing round led by Red Dot Capital Partners, ...
Seventeen banks from six countries are preparing to pilot live transactions on Swift's interoperable blockchain-based shared ...
Swisscom and Sunrise, Switzerland’s two largest telecom providers, have established the world’s first fraud risk consortium ...
Japan’s Sony Bank has secured conditional approval from the Office of the Comptroller of the Currency to set up a US national trust bank subsidiary.
HeirWealth today announced the launch of an MCP (Model Context Protocol) server for its wealth management suite, allowing financial advisers, accountants, and family offices to interrogate ...
Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, today announced that Centralised Raiffeisen International Services & Payments S.R.L. (CRISP), the shared service centre for ...
Hyundai Card and Hyundai Motor Company have completed preparations for stablecoin-based cross-border remittances at a level that could be deployed between overseas corporate entities, moving beyond a ...
Climate Impact X (CIX), a global environmental markets exchange, and Abaxx Technologies Inc. (TSX:ABXX) (OTCQX:ABXXF), announced that CIX has been approved as an eligible custodian for Abaxx ...
The Association of Financial Mutuals (AFM) has today launched a major new strategy calling on the Government and regulators to put financial mutuals at the heart of its plan to double the size of the ...
Aviva has selected Ortec Finance as its technology partner to enhance its customer guidance and financial planning proposition.
Volt, the real-time, rail-agnostic money movement platform, has gone live with its stablecoin checkout for Profee, a Cyprus-based electronic money institution focusing on cross-currency money ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results