RegTech

New Core Platform: Nationwide’s Customer Migration

The New Core Platform, developed with Microsoft, marks a significant shift for Nationwide. This platform will serve 15 million customers, enhancing efficiency and customer experience.Table of ContentsIntroductionKey Facts About...

White-Label Digital Asset: Caplin’s Latest Launch

White-label Digital Asset solutions have been introduced by Caplin Systems, marking a significant step for institutional capital markets....

Know-Your-Agent Framework: Streamlining Onboarding

The Know-Your-Agent Framework is set to transform agent onboarding processes. Ant International, Visa, and Mastercard collaborate to innovate.Table...

Savvy Wealth Funding: Major $100M Boost for AI RIA

Savvy Wealth Funding has reached a pivotal milestone with a $100 million Series C round. This funding underscores...

Stablecoin Wallets: Modern Treasury’s New Launch

Stablecoin Wallets by Modern Treasury are transforming how startups and platforms manage digital assets. This innovation marks a...
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Concentrix Flexys Unite for Compliant Digital Collections

A major move in fintech debt recovery: Concentrix and Flexys just announced a partnership. They combine Flexys' digital collections tools with Concentrix' worldwide operations....

BaFin Readies AI Cyber Risk Checks on Finance Firms

Germany's top financial watchdog, BaFin, is forming a new unit for surprise IT checks. This move aims to counter surging AI-boosted cyber attacks on...

Scaling Fintech in Europe: Barriers and Opportunities

A major event spotlights the hurdles and paths forward for scaling fintech in Europe. Leaders discuss what makes next-generation companies stand out. This comes...

D&B Risk Data Integrates with Claude AI for Compliance

Slow business checks cost companies time and money. Dun & Bradstreet now shares its Risk Data directly with Anthropic's Claude AI. This step helps...

RegTech Battles Fraud in Instant Payments Surge

Instant Payments move money in seconds. But fraudsters move just as fast. A new discussion looks at how **RegTech** can stop them while keeping...

Rising Fraud Complexity Hits European Banks Hard

Fraud attacks on European banks are getting trickier. New patterns demand smarter defenses. A Finextra report calls for urgent control upgrades.Table of ContentsKey FactsSimple...

UK Finance Warns AI Governance Standards Gap Risks

Senior UK financial leaders raise a red flag. The sector lacks a common way to oversee AI use. Firms face the same challenges solo...

Mercury Lands OCC Nod for National Bank Charter

US fintech Mercury just cleared a key hurdle. The Office of the Comptroller of the Currency gave conditional approval for Mercury to start a...
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