ThetaRay Warns Europe’s AML System Near Breaking Point Amid New Rules
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era
Equiti Group, a global fintech provider, has partnered with TraderEvolution, a multi-market trading platform provider known for its modular, customisable solutions for brokers and banks worldwide. The partnership marks a key step in the Group’s work to deliver faster and more flexible trading across regions, giving clients greater responsiveness in rapidly changing markets and the tools they need to make informed decisions in different trading environments. TraderEvolution’s technology enables broader product access, stronger execution and...
Propel Holdings Inc., the fintech facilitating access to credit for underserved consumers, today announced it has received regulatory approval from the Office of the Commissioner of Financial Institutions of Puerto Rico to establish Propel International Bank, Inc., a wholly owned subsidiary of Propel. Propel Bank is licensed as an International Financial Entity overseen by the OCFI. Established under the U.S. banking framework, many IFEs today provide a range of banking and financial services to clients...
Stable.com offers the world's first non-custodial stablecoin clearing house that makes stablecoins practical, convenient, and borderless.
Bourn, the UK fintech reinventing the business overdraft for the growth economy, has raised £3.5 million in new funding to expand the reach of its Flexible Trade Account (FTA), a modern working capital solution giving small and medium-sized enterprises (SMEs) real-time access to flexible secured funding. The round includes a strategic minority investment from NatWest Group, alongside funding from other investors, including McPike Global Family Office, Haatch, Love Ventures, Portfolio Ventures and Aperture. The capital...
Union Credit, the first marketplace that embeds firm, one-click credit offers into everyday digital experiences, is calling on credit unions to take an active role in rebuilding consumer confidence in 2026. Credit unions can bridge the gap of dwindling financial security by meeting people in trusted digital environments and reducing membership friction. Union Credit conducted a survey during the government shutdown in October and November to understand how economic uncertainty shapes financial decisions. Respondents, equally...
As retailers begin Cyber Week, the new system verifies device possession and connects identity signals across Bolt's checkout network to strengthen consumer protection
Seasoned Insurance Executive Mike Walsh named President
The new ML-driven model predicts income ranges from privacy-consented smartphone device metadata, expanding access to fair credit in data-scarce markets.
Antom, a leading merchant payment and digitisation services provider under Ant International, today announced major upgrades to Antom Copilot, its industry-first AI agent designed for merchant payment and operations management. Integrated into the Antom Merchant Portal, Antom Copilot now provides enhanced automation and tailored assistance based on learnings from real-world cases, to help merchants handle payment complexity more efficiently. Main features include: Agentic support for entire payment lifecycle, from onboarding and integration, to dispute handling,...