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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​ 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 Tidalwave Raises $22M Series A, on Track to Reach 4% of U.S. Mortgage Market

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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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Fintech

 Countingup-Surpasses-£10-Billion--in-Customer-Transactions-and--Announces-Plans-to-Enhance--Its-Product-Offering-to-Help-Solve--Tax-Stress-for-Small-Businesses

Countingup Surpasses £10 Billion in Customer Transactions and Announces Plans to Enhance Its Product Offering to Help Solve Tax Stress for Small Businesses

Countingup, the UK-based financial super app that combines a business current account with accounting and […]

Fintech

 Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention | FFNews

Featurespace Granted Latest U.S. Patent, Demonstrating Continued Innovation in Fraud and Financial Crime Prevention

Global fraud and financial crime prevention company Featurespace’s technology has been granted a U.S. patent […]

Fintech

 FCA Fines Metro Bank £16m for Financial Crime Failings

FCA Fines Metro Bank £16m for Financial Crime Failings

The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]

  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

     Read more
  3. Pocket Network Is Pioneering ‘DePIN for Data’

    Thought Leadership

     Read more
  4. Kea Rolls Out Local Payouts in 85+ Currencies

    News

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

    News

     Read more