The Mojaloop Foundation has announced that Finternet, GFTN, Innovations for Poverty Action (IPA), and Visa have joined its Global Partner Program. |
|
|
|
US-based multinational banking and financial services company JPMorgan Chase has reached agreements with several major data-aggregator firms. |
|
|
|
| 21 NOVEMBER 2025 / FINTECH |
Intuit has partnered with OpenAI to bring together platforms and drive Financial Intelligence with Intuit-powered apps in ChatGPT. |
|
| 20 NOVEMBER 2025 / FINTECH |
BBVA has announced the incorporation of Surecomp’s RIVO into its digital offering, aiming to drive trade finance transformation and development. |
|
| 19 NOVEMBER 2025 / FINTECH |
FIS has expanded its auto market presence with a cloud-based asset finance solution that enables the FIS Asset Finance platform to support a wide spectrum of finance operations globally. |
|
| 18 NOVEMBER 2025 / FINTECH |
FIS, a global financial technology company, has launched GETPAID and Treasury Risk Manager Integrity Edition, now available on Microsoft Marketplace. |
|
| 17 NOVEMBER 2025 / INTERVIEWS |
We interviewed Paul Nicholson, Director, Business Growth at TMT ID, about the most common types of mobile frauds in 2025 and how can mobile authentication security be improved without adding unnecessary friction for legit customers. |
|
02 DECEMBER 2025 / FEATURED WEBINARS
|
Join Jeff Otto, CMO of Riskified, Kevin Luh, Partner at Deloitte, and The Paypers for an exclusive discussion designed to equip fraud and risk leaders with the insights and strategies needed to stay ahead. |
|
|
|
19 NOVEMBER 2025 / FEATURED WEBINARS
|
The Paypers, NOTO, and Creditinfo recently came together in a webinar to discuss how a unified Enterprise Financial Crime Management (EFM) approach brings fraud prevention and AML compliance together for improved accuracy, efficiency, and end-to-end control. |
|
|
|
| 20 NOVEMBER 2025 / FRAUD AND FINCRIME |
JPMorganChase has announced the launch of a new fraud and scam prevention initiative focused on protecting customers from multiple types of financial crime. |
|
| 19 NOVEMBER 2025 / FRAUD AND FINCRIME |
A recent Mastercard survey has revealed rising holiday scam risks across Europe, with the company urging shoppers to take extra precautions. |
|
| 17 NOVEMBER 2025 / FRAUD AND FINCRIME |
Banca Transilvania has partnered with BPC to complete Romania’s first trial of payments authenticated through the EU Digital Identity Wallet. |
|
31 OCTOBER 2025 / FEATURED REPORTS
|
This report by Persona explores how businesses can adapt their verification processes across geographies, balancing assurance needs, fraud risks, and regulatory demands. |
|
|
|
15 OCTOBER 2025 / FEATURED REPORTS
|
This new report from Payrails explores how modular architecture and unified data are helping enterprises unlock AI’s true value: from automation and routing optimization to emerging agentic systems that make payment operations smarter and more efficient. |
|
|
|
| 19 NOVEMBER 2025 / THOUGHT LEADER INSIGHTS |
Greg Watson, the CEO of Napier AI, explains why compliance-first AI, not more spending, will define the next phase of AML innovation. |
|
| 20 NOVEMBER 2025 / CRYPTO, WEB3 AND CBDC |
HSBC has decided to expand its tokenised deposit service to corporate customers in the US and the UAE during the first half of next year. |
|
| 20 NOVEMBER 2025 / CRYPTO, WEB3 AND CBDC |
Revolut has integrated Polygon for stablecoin transfers, payments, and trading, processing USD 690 million in volume to date in the Revolut app, reflecting real-world adoption. |
|
| 18 NOVEMBER 2025 / EXPERT OPINION |
Meera Navale, Associate Economist at CMSPI, sheds light on the specifics of in-app payments to help merchants better understand the intricacies of in-app commerce. |
|
| 21 NOVEMBER 2025 / PAYMENTS |
The Mojaloop Foundation has announced that Finternet, GFTN, Innovations for Poverty Action (IPA), and Visa have joined its Global Partner Program. |
|
| 20 NOVEMBER 2025 / PAYMENTS |
Nuvei has enabled its European eCommerce clients to accept payments through Wero, the digital wallet developed by the European Payments Initiative (EPI). |
|
|
|
|
