Early Warning Services LLC, the company behind Zelle and the Paze digital wallet, today announced the launch of Certos, a unified brand portfolio of its fraud and identity risk solutions that help ...

Most crypto exchanges run their KYC process on a calendar. Every twelve months, the compliance team re-checks customer ...

Ebanx, a global technology company specialising in cross-border payment services for emerging markets, will begin operating in five new countries: Thailand, Indonesia, Malaysia, Vietnam, and Turkey.

Fintech has long been defined by speed, but not always by control. For years, innovation has been driven by ...

As household energy arrears climb above £4bn, Ren Yi Hooi, CEO at Lightning Reach, argues that falling behind on energy bills ...

Here is the uncomfortable truth about friendly fraud: we created it. Not consumers. Not fraudsters. Us. The payments industry ...

NatWest Group is expanding its investment-focused Financial Foundations programme to 50,000 people in UK workplaces and ...

The UK Financial Conduct Authority (FCA) has developed synthetic dataset in a project to foster innovation in money ...

As reward schemes tied to everyday spending continue to grow in popularity, the market is paying closer attention to stock rewards, where customers receive shares as rewards from day-to-day card ...

With BISON Select, Boerse Stuttgart Group is introducing a premium program for investors with larger investment goals. The aim of the new customer program is to offer additional services, personalized ...

Drift, the DeFi platform that lost around $270 million in clients assets to a North Korean hack earlier this month, has ...

Danish fintech spektr has raised $20 million in Series A funding to build out its AI infrastructure platform for compliance ...