Breaking News
Hal Lonas, Trulioo – What is the effect of the Panama Papers on banks?
Hal Lonas, Chief Technology Officer at Trulioo, chats to Doug Mackenzie about The Panama Papers – how important is this release of information in painting a clearer image for the banks about who they are transacting for on a business basis?
Companies In This Post
- Kea Rolls Out Local Payouts in 85+ Currencies Read more
- Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Read more
- Tide to Launch Connected Insurance for SMBs Read more
- Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Read more
- GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Read more
GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence
GNOMI, the AI platform redefining how people access and act on real-time information, today unveiled Finance Mode - the first agentic AI experience for live, multilingual global market coverage.
Revolut Completes Fundraising Process Establishing $75 Billion Valuation
Revolut, the global fintech leader with over 65 million customers worldwide, has today announced the completion of a share sale, valuing the company at $75 billion
British Business Bank Publishes Five-Year Strategic Plan to Deliver Step Change in Smaller Business Finance
The British Business Bank responds to an updated mandate from the UK Government by publishing a five-year strategic plan for smaller business finance
As Government Launches SME Lending Review, New Tech Could Unlock £5bn in Credit Annually by Halving Declined Applications – FXE and CFIT-Led Coalition
SMEs in the UK miss out on an estimated £5 billion in potential access to credit each year according to CFIT
Wio Bank Launches Wio Family, the UAE’s First Shared Banking Experience for Families
Wio Bank has launched Wio Family, the UAE’s first fully shared banking experience – and a movement that rethinks how families save, spend, and plan together
Intuit QuickBooks Goes Live with Open Banking in Australia, Powered by SISS Data Services
Intuit Australia (Intuit) has engaged SISS Data Services (SISS) as an outsourced service provider to facilitate open banking data feeds for Intuit’s QuickBooks customers across Australia.
Standing Against AI-Fueled Crime, VIALET and AMLYZE Call for Industry-Wide Coordination
The Black Friday season remains one of the peak periods for digital fraud, with statistics showing that 4.6% of all attempted e-commerce transactions during last year’s Cyber Five window were suspected to be fraudulent. In response to this escalating threat, VIALET and its financial crime prevention partner AMLYZE are joining forces by sharing intelligence, tracking industry signals, and equipping businesses with advanced tools to strengthen fraud prevention across the payments ecosystem.
Kea Rolls Out Local Payouts in 85+ Currencies
Kea has launched global Local Payouts in 85+ currencies for businesses that move money across borders
Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide
Friendly fraud’ is expected to increase by 25% between Thanksgiving and Cyber Monday, according to an analysis of billions of transactions by ACI Worldwide
Tide to Launch Connected Insurance for SMBs
Tide is launching Tide Insurance for SMBs, enabling Tide members to access tailored business insurance directly through the Tide app
Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market
The Lloyd’s Market Association (LMA), LIMOSS, and Vitesse have announced the signing of a new contract to continue the market-wide FCP Service for a minimum of three years
GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence
GNOMI, the AI platform redefining how people access and act on real-time information, today unveiled Finance Mode - the first agentic AI experience for live, multilingual global market coverage.
Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance
Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded financial solutions, today announced the launch of its offering to power stablecoin payments*. Integrated directly with Cross River’s real-time core, COS, the offering unifies fiat and stablecoin flows through a single, interoperable system—enabling companies to move value across chains and traditional rails, leveraging bank-grade compliance.
Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market
Tidalwave, an agentic AI-powered mortgage point-of-sale (POS) platform, today announced a $22 million Series A funding round led by Permanent Capital, with participation from D.R. Horton, Inc., the nation’s largest homebuilder, and a follow-on from Engineering Capital. This brings Tidalwave’s total funding to $24 million.