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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% Backbase Partners With Unblu to Close the Gap Between Digital Convenience and Human Trust UnionPay International to Expand Card Acceptance With Amazon Payment Services Across the MENA Region

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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

 Fenergo report shows global regulatory fines for financial institutions surged 417% in H1 2025 to $1.23bn, with Head of Financial Crime Policy Rory Doyle highlighting heightened AML and sanctions scrutiny, especially for digital assets firms.

Regulatory Penalties for Global Financial Institutions Skyrocket 417% in H1 2025

Regulatory fines issued to financial institutions globally in H1 2025 more than quadrupled

Fintech

Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year

Vixio ‍is proud to announce its Anti-Money Laundering (AML) Outlook,

Fintech

 FCA-Fines-HSBC-&-Marks-and-Spencer-Financial-Services-£6.2-Million-Over-Treatment-of-Customers-in-Financial-Difficulty

FCA Fines HSBC & Marks and Spencer Financial Services £6.2 Million Over Treatment of Customers in Financial Difficulty

The Financial Conduct Authority (FCA) has fined HSBC UK Bank plc, HSBC Bank plc and […]

Fintech

 Impact of GDPR

GDPR - The Benchmark for a Global Privacy Framework

Written by Alasdair Anderson, VP EMEA, Protegrity With the 5th anniversary of GDPR looming, this regulation […]

  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

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