Revolut partners with identity verification provider Fourthline to streamline onboarding across the EU and UK.

Adoption of generative artificial intelligence (genAI) is increasing among fund managers, impacting functions such as ...

UBS and General Atlantic partner to expand private credit offerings through combined investment and origination strengths.

Verto wins the $1 million Milken-Motsepe Prize for its cross-border payments platform supporting small businesses in emerging ...

In a move to strengthen its campaign against tax fraud, money laundering and the financing of terrorism, Spain has introduced new measures requiring individuals to notify the national tax authority ...

Juice has raised £25 million to expand its non-dilutive lending services for SMEs, aiming to close the UK’s £22B funding gap.

XTransfer gains an Electronic Money License from the Central Bank of the Netherlands, enabling local services for SMEs.

Flagright is changing how anti-money laundering (AML) compliance for financial institutions works with its real-time, ...