Portia Matsena, BankservAfrica – Furthering financial inclusion is the goal, but how far is the finish line?

ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on "Where’s Waldo" for the AI age, designed to bridge the gap between complex banking infrastructure and the public’s role in stopping global crime.

Kraken, one of the world’s longest-standing, most liquid and secure cryptocurrency platforms, has set out plans to launch the first CFTC-regulated perpetual futures in the US in the next 30 days.

Finastra today announced the launch of Data Insights 2.0, a powerful analytics solution designed to help mortgage lenders convert more applications into funded loans by turning complex data into decision-ready insights. Available for Originate Mortgagebot, the solution enables banks and credit unions to understand performance benchmarks against peers, identify root causes of friction, and take targeted action to improve outcomes.

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TransferMate, the leading provider of embedded B2B payments, has selected BVNK as its stablecoin infrastructure partner in a new integration that will see TransferMate use BVNK to offer stablecoin capabilities across its global network for the first time. By expanding payment options, TransferMate’s customers will be able to access stablecoin functionality across sectors such as global payroll, ecommerce marketplaces, and education.

Group-IB, a leading creator of predictive cybersecurity technologies to investigate, prevent, and fight digital crime, announced today that it has achieved the Amazon Web Services (AWS) Financial Software Competency designation. This recognition highlights Group-IB’s deep industry experience, technical expertise and predictive solutions in safeguarding the financial industry against evolving cyberthreats, with industry-leading solutions and services such as Fraud Protection, Cyber Fraud Intelligence Platform (CFIP), and Digital Forensics and Incident Response (DFIR) to deliver proactive and predictive defense for banks, insurers, capital market firms, and payment processors.