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Banking stories - Page 5

Editorial finance handover coins folders regulated fintech aus nz ca

InDebted launches Release for later-stage debt transfers

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InDebted has launched Release, a late-stage debt transfer product for clients in Australia, New Zealand and Canada, as an alternative to sales.
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WorkFusion's Tara wins AML award for sanctions screening

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WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
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GeoComply wins FinTech Breakthrough security award again

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GeoComply has been named FinTech Breakthrough's Financial Transaction Security Platform of the Year for the second year running.
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Corlytics wins FinTech Breakthrough policy management award

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risk & compliance
Dublin regtech Corlytics wins Policy Management Solution of the Year at FinTech Breakthrough for its AI-driven compliance platform.
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TACEO launches shared network for finance, identity, AI

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digital transformation
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encryption
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
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Obin AI raises USD $7 million to power agentic finance

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Obin AI exits stealth with USD $7 million to build auditable AI agents for heavily regulated financial workflows and asset managers.
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OXIL urges safeguarding framework to curb online scams

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cybersecurity
OXIL unveils a safeguarding-based blueprint to fight online scams, shifting responsibility from individuals to coordinated organisational action.
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Circles, Airwallex bring embedded finance to global telcos

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digital transformation
Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
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Capital One launches dedicated app for integrated travel

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Capital One debuts a dedicated travel app, bringing tech and suppliers in-house to create a more integrated, end-to-end travel ecosystem.
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Unlimited & Themis unveil AI tool for bank complaints

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Unlimited and Themis launch Complaints AI to help banks automate complaint analysis, spot emerging risks and meet tightening regulation.
Gold payment card merging with blockchain coin stablecoin acquisition

Mastercard to buy BVNK in USD $1.8 billion stablecoin push

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Mastercard to acquire stablecoin platform BVNK in a deal worth up to USD $1.8 billion, deepening its push into on-chain payments.
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PayPal expands PYUSD stablecoin to 70 global markets

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PayPal widens access to its PYUSD stablecoin, rolling it out to accounts in 70 markets to speed up and cut the cost of cross-border payments.
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AI is driving the next wave of fintech acquisitions - but most acquirers aren't ready for what comes next

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AI-fuelled fintech mega-deals are surging, but most buyers lack the operating model and culture to turn shiny assets into real value.
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3DiVi maps global face recognition lifecycle to 2026

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3DiVi charts a six-stage global face recognition lifecycle to 2026, showing regions split by regulation pace, infrastructure and politics.
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XConnect & SONIO team up to fight fraud in fintech

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XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
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Oracle named IDC MarketScape leader in AI trade finance

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digital transformation
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Oracle named IDC MarketScape leader for AI-enabled embedded trade finance apps, bolstering its position in bank trade digitisation.
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Cryptio raises USD $45m to scale digital asset ERP tools

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financial systems
Cryptio raises USD $45m Series B to scale its digital asset ERP platform for banks, auditors and tokenisation firms handling on-chain data.
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Modern Treasury joins Mastercard crypto partner push

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crypto
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blockchain
Modern Treasury joins Mastercard's Crypto Partner Program to power fiat-crypto on/off-ramps and cross-border blockchain payment flows.
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AI-fuelled crime drives illicit funds to $4.4 trillion

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AI-fuelled scams help push illicit finance to an estimated USD $4.4 trillion in 2025, with fraud losses hitting USD $579.4 billion.
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Finastra adds real-time AI fraud checks to payments

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Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.