RegTech

ID Finance Funding: €545m Secured for Expansion

ID Finance Funding has achieved a significant milestone by securing €545 million. This funding will bolster its consumer finance app across Spain and Mexico.Table of ContentsIntroductionKey Facts About ID...

Financial Messaging: The Future Blueprint Unveiled

Financial Messaging is at a pivotal juncture as modern platforms redefine the landscape of payments transformation. Discover the...

Corporate Expense Cards: Real-Time Cash Flow

Corporate Expense Cards are revolutionizing how businesses manage reimbursements. By converting expenses into real-time cash flow data, these...

Amex Fine Impact: De-Risking Insights Revealed

Amex Fine Impact is making waves in the financial world with its recent $350M penalty that highlights crucial...

Tokenised Money Market Funds: Not for Operational Float

Tokenised Money Market Funds are increasingly popular in fintech. However, their suitability for operational float raises critical discussions.Table...
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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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