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 ...

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 ...

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 ...

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

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

The Association of Financial Mutuals (AFM) has today launched a major new strategy calling on the Government and regulators to put financial mutuals at the heart of its plan to double the size of the ...

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.