New solution strengthens AI-powered Abrigo Fraud Detection platform to analyze ACH files on arrival and help financial institutions prevent fraud losses and meet Nacha requirements
MOZN is recognized as a Category Leader in Chartis Research's RiskTech® Quadrant 2025 for AML Transaction Monitoring Solutions and KYC Data and Solutions.
Independent audit validates RiskExec's security and operational controls over time, supporting vendor risk, audit, and examiner expectations.
Crossmint , the all-in-one digital asset and wallet infrastructure platform, announced today that it has secured MiCA authorization with the Comisión Nacional del Mercado de Valores (CNMV). Once registered, Crossmint will become a regulated Crypto-Asset Service Provider (CASP), joining a highly selective group of infrastructure providers authorized to offer compliant crypto asset services across all 27 EU member states. With Crossmint, companies can now deploy complete digital asset infrastructure, including embedded wallets , exchanges , and cross-border transfers , across Europe and globally through a single integration. The MiCA authorization grants...
ZBXCX Digital Asset Exchange has announced its plans to further advance its expansion into the European market in 2026, marking a strategic milestone in the platform’s long-term global development roadmap. This initiative reflects ZBXCX’s intention to strengthen its international presence and deepen engagement with key global financial regions. Europe has been identified as a priority market for ZBXCX due to its mature financial infrastructure, strong technological adoption, and steadily growing participation in digital asset trading. As interest in...
PhotonPay, a leading global digital financial infrastructure platform, has obtained Money Transmitter License (MTL) from state financial regulatory authority in the United States. Through the successful approval of the state-level payment license, PhotonPay strengthens its localized service capabilities and broadens its operational reach, laying a solid foundation for sustained growth across the Americas and global markets. In the United States, MTL license is an essential regulatory approval for companies providing funds transfer and related payment services....
Amanda Swoverland appointed as President and Francis Mitchell joins as Chief Financial Officer to bolster bank’s embedded fintech operations
Cashera, one of the United States’ fastest-growing fintech lenders, has officially launched in the United Kingdom under the brand Cashera UK. With more than $1 billion in funding across its US portfolio, Cashera brings a proven model of fast, flexible finance to support SMEs. The company is recognised for its tech-driven approach that streamlines the lending experience — from quick online applications to rapid credit decisions and dependable access to working capital. Cashera UK’s operations are being spearheaded...
Veteran finance leader to support institutional growth and operational scale
In 2025, ATFX Group took bold strides, reaffirming its strategic vision, “Illuminate the Future Spectrum,” turning it into growth across five continents and 24 locations. With retail brokerage ATFX and institutional liquidity provider ATFX Connect operating under unified governance and risk management, the Group expanded rapidly across Asia, Africa, the Middle East, and Europe. Navigating shifting markets with agility, ATFX is setting the pace for global trading. “Our progress in 2025 reflects not only strategic...
