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Tuesday, November 25, 2025
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Breaking News

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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News

 Vyntra launches Payment App Protection to block money mules and mobile-payment fraud in real time, led by Chief Product Officer Yoann Vandendriessche.

Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud

Vyntra has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time

Funding

 Bureau Raises $30m Series B as Global Fraud Losses Hit $486B

Bureau Raises $30m Series B as Global Fraud Losses Hit $486B

AI isn’t just making fraud smarter – it’s making it nearly impossible to catch. With […]

Fintech

 NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry

NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry

NTT DATA, a global leader in business and technology services, today announced its strategic partnership […]

Fintech

 Experian Launches New Service to Prevent ‘Money Mule’ Account Fraud

Experian Launches New Service to Prevent ‘Money Mule’ Account Fraud

Experian today announces a new service which will help banks and building societies identify and […]

  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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