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 ...

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to structural shortcomings in the execution of due diligence for ...

Nodu, the stablecoin payment infrastructure company, has been granted two licences by Latvijas Banka (the Bank of Latvia): a Crypto-Asset Service Provider (CASP) licence under the EU's Markets in ...

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.

The world of enterprise mobile apps has witnessed a great shift recently. Since iOS now holds almost half of the global smartphone market and with Apple’s focus on privacy and security, businesses are ...

Banking is a bout to take another wild turn. For the last decade or so, banks have been on this so-called "digital journey". Digital channels? Check. APIs? Suddenly everywhere. Cloud? Apparently, the ...

At the inaugural NextGen FinCrime event in 2026, Emma Lindley MBE kicked off sessions with a keynote on the evolving ...

Visa is expanding its remit beyond payments with the launch of a new mobile-first travel platform in ten international ...

Equifax has moved to gain a foothold in the fast-growing Mexican market through a $750 million deal to buy the country's fastest growing credit bureau, Círculo de Crédito.