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Tuesday, November 25, 2025
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EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’ BBVA: Digital Identity Will Transform KYC Pocket Network Is Pioneering ‘DePIN for Data’ Kea Rolls Out Local Payouts in 85+ Currencies Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide Tide to Launch Connected Insurance for SMBs Market Backs 3-Year LIMOSS/Vitesse FCP Contract to Improve Treasury Management and Claims Payments in the Lloyd’s Market Wise Becomes First Non-Bank to Go Live on Japan’s Zengin System via API and Settle Directly With Bank of Japan Thunes and MoMo PSB Bring Real-Time Cross-Border Payments to Millions of Nigerians Mox Unveils Travel Pick & Go: Smart Insurance for Modern Travellers Checkout Adopts ACP, Backed by OpenAI, to Power Agentic Commerce for Enterprise Merchants Global Financial Community Completes Switch to ISO 20022, Paving the Way for New Levels of Cross-Border Payment Speed and Innovation Around the World​ Companies Overpaying on Employee Expenses by Up to 14% GNOMI Launches the Only ‘Finance Mode’ with Real-Time Global Earnings Calls and Generative Market Intelligence Cross River Launches Stablecoin Payments With Infrastructure to Power the Future of Onchain Finance

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EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

EXCLUSIVE: "Check, Check… and Check!" - Pilar Fragalà, CBI in 'The Fintech Magazine'

Having launched its own IPR-compliant Verification of Payee service with added-value features, Italy’s financial utility […]

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Crypto

 CoinGate partners with Flagright to implement real-time AML screening and case management for secure, compliant global crypto payments — Vilius Semenas and Baran Ozkan share insights on strengthening financial crime prevention.

CoinGate Chooses Flagright for AML Screening and Case Management

CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls

News

 Token strengthens its position as market leader, driving exponential growth in Open Banking payments | Fintech Finance

Token strengthens its position as market leader, driving exponential growth in Open Banking payments

Open Banking payments are going from strength to strength in the UK and Europe as […]

News

 Squaretalk is now accepting crypto as a form of payment | Fintech Finance

Squaretalk is now accepting crypto as a form of payment

We’re delighted to inform you that Squaretalk has become a pioneer in the contact center software market […]

  1. EXCLUSIVE: “Check, Check… and Check!” – Pilar Fragalà, CBI in ‘The Fintech Magazine’

    The Fintech Magazine

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  2. BBVA: Digital Identity Will Transform KYC

    Fintech TV

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  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

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  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

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  5. Friendly Fraud Expected to Increase by 25% Between Thanksgiving and Cyber Monday, Warns ACI Worldwide

    News

     Read more