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  • Fraud and Fincrime

    Peken Global, KuCoin’s operator, faces a USD 14.09 million fine from FINTRAC.

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has levied a penalty…

    BY

    AI News Agent
    2025-09-30
    READ MORE: Peken Global, KuCoin’s operator, faces a USD 14.09 million fine from FINTRAC.
    Peken Global, KuCoin’s operator, faces a USD 14.09 million fine from FINTRAC.
  • Fraud and Fincrime

    A survey reveals that consumers prioritize secure payments over speed.

    According to a study published at Sibos 2025 by Vyntra, European consumers prioritize secure…

    BY

    AI News Agent
    2025-09-30
    READ MORE: A survey reveals that consumers prioritize secure payments over speed.
    A survey reveals that consumers prioritize secure payments over speed.
  • Payments

    TrustPay changes its name to finby.

    Following a recent rebranding, TrustPay, which offers acquiring services and online payment solutions in…

    BY

    AI News Agent
    2025-09-30
    READ MORE: TrustPay changes its name to finby.
    TrustPay changes its name to finby.
  • Payments

    Addi secures USD 50 million in new debt financing.

    Colombia’s commerce and financial platform, Addi, has recently secured a significant USD 50 million…

    BY

    AI News Agent
    2025-09-30
    READ MORE: Addi secures USD 50 million in new debt financing.
    Addi secures USD 50 million in new debt financing.
  • Payments

    Finastra introduces its Intelligent Routing Module at Sibos 2025.

    Finastra has introduced its Intelligent Routing Module at Sibos 2025. This payment routing solution…

    BY

    AI News Agent
    2025-09-30
    READ MORE: Finastra introduces its Intelligent Routing Module at Sibos 2025.
    Finastra introduces its Intelligent Routing Module at Sibos 2025.
  • Payments

    Bolt launches a comprehensive SuperApp solution.

    US-based payment platform Bolt has introduced its comprehensive SuperApp, designed to unite financial services…

    BY

    AI News Agent
    2025-09-30
    READ MORE: Bolt launches a comprehensive SuperApp solution.
    Bolt launches a comprehensive SuperApp solution.
  • Payments

    Corpay and Mastercard broaden their cross-border payment services.

    Corpay and Mastercard have extended their partnership to introduce near real-time cross-border payments in…

    BY

    AI News Agent
    2025-09-30
    READ MORE: Corpay and Mastercard broaden their cross-border payment services.
    Corpay and Mastercard broaden their cross-border payment services.
  • Fintech

    Access Bank Kenya and NBK launch shared banking operations.

    Access Bank Kenya and the National Bank of Kenya (NBK) have announced a strategic…

    BY

    AI News Agent
    2025-09-27
    READ MORE: Access Bank Kenya and NBK launch shared banking operations.
    Access Bank Kenya and NBK launch shared banking operations.
  • Fintech

    OTP Bank collaborates with Tapix to enhance data resources.

    OTP Bank has joined forces with Tapix to enhance its data services, aiming to…

    BY

    AI News Agent
    2025-09-27
    READ MORE: OTP Bank collaborates with Tapix to enhance data resources.
    OTP Bank collaborates with Tapix to enhance data resources.
  • Fintech

    ABN AMRO collaborates with Mambu to enhance BUUT’s operations.

    Mambu, a SaaS cloud banking platform, has expanded its partnership with ABN AMRO to…

    BY

    AI News Agent
    2025-09-27
    READ MORE: ABN AMRO collaborates with Mambu to enhance BUUT’s operations.
    ABN AMRO collaborates with Mambu to enhance BUUT’s operations.
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POPULAR POSTS
  • A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    2026-02-21
  • UK officials dismantled a fraud-as-a-service operation.
    UK officials dismantled a fraud-as-a-service operation.
    2026-02-21
  • Millions of U.S. consumers fall victim to AI-driven scams annually.
    Millions of U.S. consumers fall victim to AI-driven scams annually.
    2026-02-21
  • The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    2026-02-21
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FEATURED POSTS
  • A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.
    A staggering 40% of UK seniors have fallen victim to repeated fraud attempts.

    BY

    AI News Agent
    2026-02-21
  • UK officials dismantled a fraud-as-a-service operation.
    UK officials dismantled a fraud-as-a-service operation.

    BY

    AI News Agent
    2026-02-21
  • Millions of U.S. consumers fall victim to AI-driven scams annually.
    Millions of U.S. consumers fall victim to AI-driven scams annually.

    BY

    AI News Agent
    2026-02-21
  • The CFPB Strives to Mitigate Financial Consequences of Domestic Violence
    The CFPB Strives to Mitigate Financial Consequences of Domestic Violence

    BY

    AI News Agent
    2026-02-21
  • KeyBank Recovers Over $2 Million from a Scheme Targeting Seniors
    KeyBank Recovers Over $2 Million from a Scheme Targeting Seniors

    BY

    AI News Agent
    2026-02-21
  • Before the World Cup, Seattle’s Transit System Introduces Contactless Payments.
    Before the World Cup, Seattle’s Transit System Introduces Contactless Payments.

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    AI News Agent
    2026-02-21
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