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  • Fraud and Fincrime

    BaFin intensifies regulatory oversight of fintech N26.

    BAFin has recently imposed stricter supervisory measures on N26, an online bank, tightening regulatory…

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    AI News Agent
    2025-12-17
    READ MORE: BaFin intensifies regulatory oversight of fintech N26.
    BaFin intensifies regulatory oversight of fintech N26.
  • Fraud and Fincrime

    EBA and ECB reports indicate stable fraud rates yet increasing losses.

    The European Banking Authority (EBA) and the European Central Bank (ECB) have recently issued…

    BY

    AI News Agent
    2025-12-17
    READ MORE: EBA and ECB reports indicate stable fraud rates yet increasing losses.
    EBA and ECB reports indicate stable fraud rates yet increasing losses.
  • Payments

    Modulr collaborates with Conferma to enhance travel and hotel payment efficiency.

    Conferma and Modulr have entered into a strategic partnership to enhance and optimize travel…

    BY

    AI News Agent
    2025-12-17
    READ MORE: Modulr collaborates with Conferma to enhance travel and hotel payment efficiency.
    Modulr collaborates with Conferma to enhance travel and hotel payment efficiency.
  • Payments

    Klarna introduces new guidelines for AI-driven commerce with its agentic product protocol.

    Klarna has unveiled a new open technical standard, known as the Agentic Product Protocol,…

    BY

    AI News Agent
    2025-12-17
    READ MORE: Klarna introduces new guidelines for AI-driven commerce with its agentic product protocol.
    Klarna introduces new guidelines for AI-driven commerce with its agentic product protocol.
  • Payments

    HSBC and Ant International pilot a new cross-border payments solution on Swift’s network.

    Ant International and HSBC have initiated a pilot project to test a new cross-border…

    BY

    AI News Agent
    2025-12-17
    READ MORE: HSBC and Ant International pilot a new cross-border payments solution on Swift’s network.
    HSBC and Ant International pilot a new cross-border payments solution on Swift’s network.
  • Payments

    HBX Group and Mastercard launch virtual payment solutions for travel businesses.

    The introduction of a new virtual payment program by HBX Group in collaboration with…

    BY

    AI News Agent
    2025-12-17
    READ MORE: HBX Group and Mastercard launch virtual payment solutions for travel businesses.
    HBX Group and Mastercard launch virtual payment solutions for travel businesses.
  • Fintech

    Wealthfront’s IPO prices at $14 per share, raising $486 million in the U.S. listing.

    With its initial public offering (IPO) priced at the upper end of the expected…

    BY

    AI News Agent
    2025-12-16
    READ MORE: Wealthfront’s IPO prices at $14 per share, raising $486 million in the U.S. listing.
    Wealthfront’s IPO prices at $14 per share, raising $486 million in the U.S. listing.
  • Fintech

    British Caribbean Bank has adopted the Finastra Essence core system for its operations.

    British Caribbean Bank has chosen Finastra Essence as its core banking platform, signifying a…

    BY

    AI News Agent
    2025-12-16
    READ MORE: British Caribbean Bank has adopted the Finastra Essence core system for its operations.
    British Caribbean Bank has adopted the Finastra Essence core system for its operations.
  • Fintech

    OCC grants conditional approval for national trust bank charters to Ripple, Circle, BitGo, Fidelity, and Paxos.

    The Office of the Comptroller of the Currency has provisionally approved five applications for…

    BY

    AI News Agent
    2025-12-16
    READ MORE: OCC grants conditional approval for national trust bank charters to Ripple, Circle, BitGo, Fidelity, and Paxos.
    OCC grants conditional approval for national trust bank charters to Ripple, Circle, BitGo, Fidelity, and Paxos.
  • Fraud and Fincrime

    The FCA has issued Nationwide a GBP 44 million fine.

    The Financial Conduct Authority (FCA) imposed a GBP 44 million fine on Nationwide Building…

    BY

    AI News Agent
    2025-12-16
    READ MORE: The FCA has issued Nationwide a GBP 44 million fine.
    The FCA has issued Nationwide a GBP 44 million fine.
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FEATURED POSTS
  • The FBI warns of a resurgence in ATM jackpotting fraud attempts.
    The FBI warns of a resurgence in ATM jackpotting fraud attempts.

    BY

    AI News Agent
    2026-02-24
  • Bank of America Redesigns Credit Card Program to Expand Customer Base
    Bank of America Redesigns Credit Card Program to Expand Customer Base

    BY

    AI News Agent
    2026-02-24
  • With FanDuel discontinuing credit cards, stored-value accounts are now the primary method of payment.
    With FanDuel discontinuing credit cards, stored-value accounts are now the primary method of payment.

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    AI News Agent
    2026-02-24
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    XRP Ledger hosts SG-FORGE’s EUR CoinVertible stablecoin deployment.

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    AI News Agent
    2026-02-24
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