Encompass Launches EC Review to Tackle Hidden KYC Risk in Banks
- 6 days 14 hours ago
- AML and KYC
Banks have invested heavily in onboarding new clients, yet legacy KYC records often remain a blind spot. This creates unknown risk exposures that can emerge during audits, regulatory inspections, or remediation programs, and can also negatively impact client experience through unnecessary outreach, repeated verification requests, or delays in service.
Ecommpay Head of Fraud AML Transactions & Disputes Department Honoured with Women in Risk & Compliance Award
- 6 days 15 hours ago
- Infrastructure
Fintech Week Awards, Dubai recognise Marija Solovjova for innovation and dedication to tackling fraud Marija Solovjova, Head of Fraud AML Transactions & Disputes Department at inclusive global payments platform, Ecommpay has been recognised as an outstanding professional in the category of Women in Risk & Compliance Award at the 2026 FinTech Week Awards Fintech Week Awards in Dubai.
FAB Accelerates Enterprise AI Adoption Through Group-Wide Innovation and Talent Enablement
- 6 days 15 hours ago
- Artificial Intelligence
First Abu Dhabi Bank (FAB), the UAE’s global bank and one of the world’s largest and safest financial institutions, today announced significant progress in scaling the deployment of Artificial Intelligence across the Group, driven by the rapid maturation of its AI Innovation Hub and a strong focus on building future-ready talent and capabilities.
Tangible Secures $4.3M Seed Round to Build Scalable Debt Capital Stacks for Hardtech Companies
- 6 days 15 hours ago
- Fundraising News
Tangible, a fintech platform that enables hardtech companies to access and manage debt financing, has raised a $4.3M seed round led by Pale Blue Dot, with participation from MMC, Future Positive Capital, Unruly, SDAC, Prototype Capital, and Aperture.
Salt Edge and NoCFO to Bring Pay by Bank to Entrepreneurs in Finland and Germany
- 6 days 15 hours ago
- Payments
NoCFO, the AI-native financial management platform built to eliminate the manual burden of financial administration for entrepreneurs and small businesses, partners with Salt Edge, a leading open banking solutions provider. The collaboration integrates Salt Edge’s payment initiation capabilities directly into the NoCFO platform, transforming the user experience by enabling complete financial workflows, including Pay by Bank, without users having...
Investment Platform Caption Selects Mangopay to Optimize Investor Journeys and Scale Their Business to the Next Level
- 6 days 15 hours ago
- Investment
Caption, the France-based regulated investment infrastructure, has chosen Mangopay to power payment flows for both its own investor base and professional distributors, bringing private market products to their clients. Mangopay provides Caption with a wallet-first payment infrastructure, including pay-ins, instant payouts, and KYC services, supporting the management of complex investment flows. Optimized investment workflows
Ericsson and Mastercard Enhance Global Digital Money Movement and Accelerate Digital Financial Inclusion
- 6 days 16 hours ago
- Financial
Ericsson and Mastercard today announce a collaboration to reshape how money moves across the world. By integrating the Ericsson Fintech Platform (Mobile Financial Services) with Mastercard Move - Mastercard’s portfolio of money movement solutions - the collaboration will empower telecom service providers, banks, and fintechs to expand digital wallet capabilities, launch new payment services, and reach unbanked or underbanked communities.
Cloudflare and Mastercard Partner to Extend Comprehensive Cyber Defense Across Critical Infrastructure and Small Businesses
- 6 days 16 hours ago
- Security
Cloudflare, Inc. , the leading connectivity cloud company, and
ENovate and Cobi Launch Large-scale AI-Powered Digital Payment Infrastructure
- 6 days 16 hours ago
- Artificial Intelligence
eNovate, a subsidiary of eFinance Investment Group, and Cobi, a UAE-headquartered AI-native customer intelligence platform, today announced the integration of Cobi’s AI-powered intelligence infrastructure across its digital payment ecosystem to redefine how young people across Egypt engage with digital financial services.
GoCardless Introduces Al-native Tool for Businesses to Communicate with the Platform in Natural Language
- 6 days 16 hours ago
- Artificial Intelligence
Bank payment company GoCardless has announced the launch of its Model Context Protocol (MCP), a tool enabling developers to use their preferred Large Language Model (LLM) to ‘speak’ to GoCardless.
BridgeWise Acquires Context Analytics to Pioneer End-to-End Wealth-Native Intelligence
- 1 week 7 hours ago
- Wealth Management
BridgeWise, the global leader in AI for wealth, today announced the acquisition of Chicago-based Context Analytics, the top AI-powered alternative data processing company, used by tier-one financial firms including S&P Global Market Intelligence.
Gr4vy Partners with Sardine to Embed Fraud and AML into Their Platform
- 1 week 11 hours ago
- AML and KYC
Gr4vy, the cloud-based payment orchestration platform, today announced a new integration with Sardine, the leading agentic platform to fight financial crime. The integration allows Gr4vy customers to embed fraud solutions, including real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, directly into their payment orchestration stack without additional development.
Mintos Pursues ECB Banking Licence
- 1 week 11 hours ago
- Banking
Mintos, a European multi-asset investment platform, has taken a major step in its long-term strategy by initiating the process to pursue a banking licence from the European Central Bank (ECB). Obtaining a banking licence would strengthen investor trust, expand Mintos' financial infrastructure, and support sustainable growth across Europe.
ACI Connetic Accelerates Global Adoption as UK Banks Can Now Unite SWIFT, CHAPS and Faster Payments on One Cloud-Native Platform
- 1 week 11 hours ago
- Banking
ACI Worldwide, an original innovator in global payments technology, today announced a major step forward in the UK’s payments modernization journey as a leading UK retail bank chooses ACI Connetic — the industry’s first unified, cloud-native platform — for deployment.
Sphinx Raises $7.1M to Build Every Financial Institution's Last Compliance Hire
- 1 week 11 hours ago
- Fundraising News
Sphinx, the company building browser-native compliance agents for financial institutions, today announced it has raised a $7.1 million seed round led by Cherry Ventures, with participation from Y Combinator, Rebel Fund, Deel Ventures, and Singularity Capital. The funding will be used to scale Sphinx’s agentic compliance workforce as banks and fintechs increasingly rely on it for core AML, KYC, and KYB operations.
