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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 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 Emerging Market Opportunities: The Next Billion Customers | Freemarket, Fincra and Axiym | FF Virtual Arena #358

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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

 Pay.UK’s-Fraud-Detection-Pilot-Exceeds-Expectations,-Detecting-Over-£112m-Worth-of-Fraud

Pay.UK’s Fraud Detection Pilot Exceeds Expectations, Detecting Over £112m Worth of Fraud

Pay.UK, the independent, not-for-profit operator of the UK’s national retail payments system including Faster Payments, […]

Insurtech

 AXA-UK-and-Synectics-Solutions-Form-Partnership

AXA UK Strengthens Fraud Prevention Measures with Synectics Solutions Partnership

AXA UK is announcing its partnership with Synectics Solutions leveraging its fraud prevention solution, SIRA […]

News

 LexisNexis | Risk Solutions partners with the National Fraud Initiative and Synectics Solutions | Fintech Finance

LexisNexis® Risk Solutions partners with the National Fraud Initiative and Synectics Solutions

LexisNexis® Risk Solutions, the global data and analytics provider, today announces its partnership with anti-fraud data management company, Synectics Solutions

  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