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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline

There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]

NextGen Payments & RegTech Forum Returns to Dublin, Bringing Together Leading Payments and Compliance Executives

Don't miss the NextGen Payments & RegTech Forum, on 19 June 2025 at the Conrad Hotel in Dublin, Ireland, uniting senior executives from global banks, fintechs, regulators, and technology providers.

Redefining Risk: Advanced Credit Risk Management, Modelling & Validation 2025

Marcus Evans is delighted to present the 8th Annual Advanced Credit Risk Management, Modelling & Validation conference, taking place from 30 July – 1 August 2025 in Singapore.

Money20/20 Asia Convenes Regulators' Closed-Door Roundtable to Advance Fintech Development in Asia

Money20/20, the world’s leading fintech show, and the place where money does business, hosted its Regulators' Closed-Door Roundtable on April 22nd at Money20/20 Asia at QSNCC in Bangkok.

Dubai to Host the DNFBP Compliance & Risk Summit 2025

Cogent Solutions is proud to announce the DNFBP Compliance & Risk Summit 2025, set to […]

Drazen Jaksic Appointed CEO Zurich UK as Tim Bailey Becomes CEO of Zurich’s New Global Life Protection Business 

Zurich UK today announced that Drazen Jaksic, currently CEO Zurich Benelux, will take on the […]

Singapore FinTech Festival 2024 Attracts 65,000 Participants

The ninth edition of the Singapore FinTech Festival (SFF) concluded successfully on 8 November with […]

Cross-Border Payments Could Further Enable APP Fraud, Says Payments Association Study

Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for […]

Financial Markets AI-Analytics Firm big xyt Secures €10 Million Funding Round to Drive Global Expansion

big xyt, a leading data analytics company for financial markets, has today announced a €10 […]

AI Knocks on the Door of FinTech - Industry Experts Gather for the Eleventh Year of FinTech Connect 2024

Fintech Connect, Europe’s only dedicated fintech event for the entire ecosystem, returns this December to […]

Share of Banks Losing Clients to Poor KYC Practices Surges to Record High

The number of global banks losing clients to slow and inefficient know your customer (KYC) […]

Dotfile Raises €6m to Automate Compliance With AI

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka […]

Raidiam Continues Global Growth With Two New Appointments

Raidiam, a leading expert in data sharing technologies, has further expanded its global presence with […]

LSEG and National Bank of Serbia Launch New Market Tracker Tool to Enhance Financial Transparency

LSEG (London Stock Exchange Group) and the National Bank of Serbia announced the launch of […]

PSR and FCA Launch Joint Call for Information on Big Tech and Digital Wallets

The Payments Systems Regulator (PSR) and Financial Conduct Authority (FCA) are seeking views on the […]

This Year, Open Banking Expo Introduces Two Co-Located Shows and Expands its Exhibition Hall

The eagerly anticipated Open Banking Expo UK and Europe 2024 agenda and event features have […]

  1. Mastercard, NCR Atleos, and ITCard to Enhance Contactless Experiences at ATMs Read more
  2. Paytently and Mastercard Partner to Launch Next- Generation Open Banking Payment Solution Read more
  3. Botim Expands UAE-Ethiopia Financial Corridor With Commercial Bank of Ethiopia Partnership Read more
  4. Charm Security and Give an Hour Unite AI and Mental Health Expertise to Fight Scams Read more
  5. Onafriq and Visa Partner to Launch Visa Pay, Unlocking Interoperability Between Card and Mobile Money in the DRC Read more
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