Alloy, a leading identity and fraud prevention platform provider, has announced a new global partnership with Mastercard to launch an enhanced customer onboarding solution for financial institutions ...

SEON, the command centre for fraud prevention and AML compliance, today announced that MoneyMe, one of Australia’s leading digital lenders, has selected SEON’s unified platform to bolster fraud ...

Pirum today announced that Ben Challice has taken the helm as Pirum’s CEO. This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author ...

Financial AI is often criticized for being biased—rejecting loans based on gender or credit reputation by ethnicity, or geography. Causal AI eliminates these filtered-out non-causal predictors, ...

Crypto exchange Kraken has acquired Capitalise.ai, an Israel-based supplier of no-code, natural-language trading and analytical tools.

Digital business bank Grasshopper has moved into a private beta of Narmi's Model Context Protocol (MCP) server, laying the groundwork for client queries via Anthropic's AI assistant Claude.

Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a ...

Coda, a global leader in digital content monetization headquartered in Singapore, has completed its acquisition of Recharge, Europe’s leading prepaid payments platform, headquartered in Amsterdam.

DriveWealth, a leading financial technology platform providing Brokerage-as-a-Service, has announced the appointment of Naureen Hassan as Global Chief Executive Officer (CEO).

Thought Machine, the cloud-native banking technology company, and Shawbrook, a leading UK specialist bank, today announce that the bank has successfully gone live with Thought Machine’s ...

New data from data-driven core banking engine provider, SaaScada, shows that while UK banks increasingly adopt cloud technology to modernise outdated core banking systems, many are realising that not ...

Truist Financial Corporation (NYSE: TFC) today announced a significant strategic growth investment over the next five years to attract new and grow existing client relationships in some of the ...