Breaking News
WIEX Chooses Flagright for Real-Time Transaction Monitoring and Case Management
Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is pleased to welcome WIEX as its newest client.
WIEX will use Flagright’s AI-native transaction monitoring and AML compliance solutions with a focus on real-time monitoring and case management to support compliant, high-volume fiat-to-crypto operations.EU licensed and MiCA aligned, WIEX is a regulated crypto-financial partner for institutions and corporations that require secure, compliant, and efficient transaction infrastructure. The company is supervised in Lithuania and serves clients that value white-glove service, regulatory alignment, and institutional-grade security.
“Our mandate is institutional trust at scale. Flagright gives us the ability to monitor transactions in real time, configure rules in minutes, and manage investigations end-to-end in a no-code workspace that strengthens auditability.” — Tatjana Dakica, Chief Compliance Officer at WIEX.
With Flagright, WIEX’s risk and compliance teams can detect risks before they become threats. Teams can monitor activity across flows, tune detection logic quickly, unify alerts into cases, collaborate on investigations, and maintain clear evidence trails and reports.
“We are excited to support WIEX as they bring regulated, institutional-grade crypto finance to market. Our platform will help their teams move faster on monitoring and investigations while meeting demanding regulatory expectations.” — Baran Ozkan, Co-founder and CEO of Flagright.
- Visa and KNEX Announce Partnership to Embed Virtual Card Payments in Oracle ERP Read more
- Paymentology Scales Card Programs in Saudi Arabia Read more
- BankiFi Innovates Small Business Banking with Data & AI Read more
- EXCLUSIVE: “The Great Rebundling” – Shruti Patel, U.S. Bank in ‘The Fintech Magazine’ Read more
- NRF 2025: Who Has the Best Booth? Read more
MoonPay Partners with Axiom to Power Seamless DeFi Trading
MoonPay, the global leader in crypto payments, today announced its integration with Axiom, the all-in-one crypto terminal for trading, earning, and exploring across decentralized finance (DeFi).
Boerse Stuttgart Digital and DekaBank Expand Their Partnership in Crypto Trading
Boerse Stuttgart Digital has partnered with DekaBank to develop a crypto offering for retail customers of the German savings banks
EBC Financial Group Adds Bitcoin CFDs to Multi-asset Line-up
EBC Financial Group (EBC) today announced the official launch of its Bitcoin (BTC) Contracts for Difference (CFDs), reinforcing its commitment to providing eligible global traders access to some of the world’s most sought-after asset classes. With the addition of Bitcoin, EBC’s product portfolio now spans six major asset categories, which are currency pairs, precious metals, indices, U.S. equities, ETFs, and digital assets.
BingX and John Terry Team Up to Share the Playbook for Greatness at TOKEN2049 Singapore
BingX, a leading cryptocurrency exchange and Web3 AI company, wrapped up a landmark presence at TOKEN2049 Singapore, the world’s largest crypto event, where it participated as a Title Sponsor. Across two days, BingX showcased its role as a thought leader in the convergence of AI and blockchain, while reinforcing its position in the industry through partnerships, keynotes, and community engagement.
MQube Becomes First Fintech in Europe to Tokenise Mortgage Debt on the Blockchain
MQube, the Guilford-based mortgage fintech, has today announced that is has tokenised £1.3bn of mortgage debt on the blockchain. The tokenisation of mortgage assets via an EVM* compatible chain, sees MPowered, the One Day Mortgage™ lender, and lending arm of MQube become the first in Europe to have its mortgage debt tokenized on-chain.
Cake Wallet Integrates xStocks, Letting Users Invest in Stocks Using Crypto.
Cake Wallet, an open-source, privacy-focused crypto wallet, today announced the integration of xStocks, a new feature that allows users to invest in tokenized stocks and ETFs directly through Web3 self-custody.
BCP Launches Criptococos, the First Crypto Banking Platform in Peru, Powered by BitGo
Banco de Crédito del Perú (“BCP”), the largest bank and the largest supplier of integrated financial services in Peru, and BitGo, the digital asset infrastructure company, today announced the launch of Criptococos, the first banking platform in Peru, to enable the secure purchase and management of crypto assets. The launch is part of a pilot project authorized by the Superintendency of Banking, Insurance, and Pension Fund Administrators (SBS) and reflects BCP’s ongoing commitment to driving innovation in the financial system.
Visa and KNEX Announce Partnership to Embed Virtual Card Payments in Oracle ERP
KNEX, a trusted Oracle partner, today announced a global collaboration with Visa, a world leader in digital payments, to embed Visa's virtual card capabilities directly into Oracle ERP systems, including Fusion Applications and NetSuite.
Paymentology Scales Card Programs in Saudi Arabia
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
BankiFi Innovates Small Business Banking with Data & AI
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
EXCLUSIVE: “The Great Rebundling” – Shruti Patel, U.S. Bank in ‘The Fintech Magazine’
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
NRF 2025: Who Has the Best Booth?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Lloyds Banking Group Pioneers AI Leadership Training With Cambridge Partnership
Lloyds Banking Group is setting an industry benchmark by putting all senior leaders through a bespoke AI training programme
HSBC Digital Merchant Services Launches in India and Singapore
HSBC today announced the launch of its Digital Merchant Services (DMS) in India and Singapore, extending its innovative payments platform