Block has reached a $45 million settlement with 46 US states over allegations that the firm's Cash App peer-to-peer payments ...

Parisian embedded invoice financing platform Aria has raised €7 million in a Series A extension and launched a €240 million ...

Financial crime prevention platform Tangos AI has closed a $20 million seed financing round led by Red Dot Capital Partners, ...

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 ...

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 ...

India’s workforce stands at a pivotal crossroads as artificial intelligence reshapes the job landscape. The pressing question ...

IPC Systems today announced a strategic partnership with Luware that expands access to Luware Recording, a cloud-based compliance recording platform for financial institutions.

Joining the FinextraTV Studio at EBAday 2026 in Copenhagen, Daniel Szmukler, Director, Euro Banking Association (EBA) spoke ...

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.

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 ...