Revolut is moving agressively to clean up its financial operations in Lithuania, after the country's Financial Crime Investigation Service (FNTT) revealed that 80% of all suspicious transaction ...

Financial crime prevention platform Tangos AI has closed a $20 million seed financing round led by Red Dot Capital Partners, ...

Seventeen banks from six countries are preparing to pilot live transactions on Swift's interoperable blockchain-based shared ...

Swisscom and Sunrise, Switzerland’s two largest telecom providers, have established the world’s first fraud risk consortium ...

ABN AMRO has taken note of the decision by De Nederlandsche Bank (DNB) to impose an administrative fine of EUR 8.5 million in relation to structural shortcomings in the execution of due diligence for ...

The world of enterprise mobile apps has witnessed a great shift recently. Since iOS now holds almost half of the global smartphone market and with Apple’s focus on privacy and security, businesses are ...

Nodu, the stablecoin payment infrastructure company, has been granted two licences by Latvijas Banka (the Bank of Latvia): a Crypto-Asset Service Provider (CASP) licence under the EU's Markets in ...

ClearBank, the enabler of real-time clearing and embedded banking, today announces that Ken Johnstone has joined as Chief Product Officer.

Banking is a bout to take another wild turn. For the last decade or so, banks have been on this so-called "digital journey". Digital channels? Check. APIs? Suddenly everywhere. Cloud? Apparently, the ...

Japan’s Sony Bank has secured conditional approval from the Office of the Comptroller of the Currency to set up a US national trust bank subsidiary.

Climate Impact X (CIX), a global environmental markets exchange, and Abaxx Technologies Inc. (TSX:ABXX) (OTCQX:ABXXF), announced that CIX has been approved as an eligible custodian for Abaxx ...

Hyundai Card and Hyundai Motor Company have completed preparations for stablecoin-based cross-border remittances at a level that could be deployed between overseas corporate entities, moving beyond a ...