LMP Appoints Five Members to its Advisory Council
July 28, 20258 min
Andrew Ralich, Andrew Ramos, Jesse Johnson, Padman Perumal and Steve Braverman join LMP’s network of experts
Twenty-five years after the USA PATRIOT Act reshaped financial crime compliance, AI is ushering in the next major shift, particularly in the time- and resource-intensive process of Enhanced Due Diligence (EDD). In this byline, David Caruso, a veteran in AML compliance and VP at WorkFusion, would outline how AI technologies like natural language processing, machine learning, and intelligent document processing are helping financial institutions automate manual steps, reduce risk, and shift focus back to high-value...
KUN, Asia’s leading stablecoin-based payment and embedded finance platform, has successfully completed its Series A funding round with significant oversubscription. Existing investors BAI Capital and GSR Ventures doubled down on their commitments, and two new strategic investors— a Hong Kong-listed conglomerate and Eternium Global—joined the round. Since its inception 20 months ago, KUN has raised over USD 50 million in total, reinforcing its early-mover advantage and leadership position in the industry. This financing marks a key milestone in KUN’s ongoing...
PrimeXBT named ‘Best Crypto Broker in Latin America’ by World Finance
July 17, 20253 min
PrimeXBT, a global multi-asset broker, has been awarded the title of Best Crypto Broker in Latin America by World Finance in its 2025 awards. This recognition highlights PrimeXBT’s commitment to delivering world-class service, industry-leading conditions, and a platform experience tailored to the needs of LATAM traders. The award reflects PrimeXBT’s strong position in the region, where clients can access Crypto Futures and Crypto CFDs with deep liquidity, transparent pricing, and leverage of up to 200x. Through one unified ecosystem, users...
Three of the four largest U.S. banks now BioCatch customers, as world's leading banks continue to recognize behavior as foundational to financial crime prevention
KuCoin, a global cryptocurrency exchange leader, celebrates a remarkable first half of 2025, marked by strong growth, bold innovation, and enhanced compliance. With over 41 million registered users, the platform also set new benchmarks for security and compliance. Security and compliance have always been KuCoin’s top strategic priorities and the foundation of its success. KuCoin solidified its position by achieving SOC 2 Type II and ISO 27001:2022 certifications, underscoring its commitment to user safety. An...
Singapore headquartered Coda acquires Recharge, Europe’s leading prepaid payments platform, expanding global reach and deepening direct-to-consumer capabilities. Built on strong partnerships with publishers like Electronic Arts, Activision, and Riot Games, the acquisition accelerates Coda’s move into new categories and consumer segments. Combined business processed over US$1.75B in 2024, reaching 200M+ users across 180+ markets. Coda, a global leader in digital content monetization headquartered in Singapore, today announced it has signed a definitive agreement to acquire Recharge, Europe’s leading prepaid payments platform, headquartered in Amsterdam. The...
Bluefin, Allied Secure Fuel Retail with PCI-Validated P2PE
July 16, 20253 min
Bluefin, a global leader in payment and data security, today announced a partnership with Allied Electronics to bring Bluefin’s PCI-validated point-to-point encryption (P2PE) solution, Decryptx®, to Allied’s NeXGen PRIME forecourt controller platform. NeXGen PRIME fuses the performance of Allied’s NeXGen Forecourt Controller with the advanced AEGIS hardware platform to deliver a best-in-class automation solution for retail petroleum and convenience store operators. As Bluefin’s integrated partner for Commercial Fuel, Allied currently supports more than 500 live...
Jack Henry Named Leader in Digital SMB Banking by Datos
July 15, 20256 min
Datos Insights Recognizes Jack Henry as Market Leader in Digital Small Business Banking 2025 Datos Matrix highlights strengths and capabilities of Banno Business Platform
Tavant Named to Prestigious 2025 AIFinTech100 List
July 14, 20255 min
AI-enabled Touchless Lending® platform recognized by FinTech Global as one of the World’s Most Innovative AI Solutions