Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Switzerland's Incore Bank has completed a proof-of-concept with Kyndryl and Google Cloud, deploying Gemini-powered agentic AI to accelerate digital onboarding and automate risk checks.…
Sumsub launches a risk-classification starter kit for fraud prevention as complex attacks jump 180%, even as the global identity fraud rate edges down to 2.2%.…
Connecticut's Attorney General and Banking Commissioner issued a joint consumer alert after a state resident lost $200,000 in an unregulated offshore DeFi platform with no hope of recovery.…
Polish lawmakers are drafting a new crypto bill after failing to override a presidential veto, raising concerns about EU regulatory alignment and consumer protection.…
Euroclear and HSBC have partnered to launch AutoFX, an automated FX service designed to ease currency conversion challenges as Europe and the UK move to T+1 settlement.…
Geyser blocked Cuba Bitcoin's crowdfunding campaign after an automated sanctions check flagged the submitted wallet, reigniting debate over Bitcoin's promise of borderless finance.…
Polish lawmakers failed to overturn a presidential veto on crypto legislation as the widening Zondacrypto scandal and its Estonian operator's bankruptcy deepen the country's regulatory crisis.…
With the UK FCA gateway opening 30 September 2026 and the US GENIUS Act finalising AML rules, stablecoin issuers face a simultaneous regulatory and cybersecurity reckoning.…
TikTok's parent company secures a rare $30B unsecured credit facility backed by nearly 30 banks to fund aggressive AI chip and data center expansion.…
Munich-based RegTech group cleversoft acquires UK specialist FS Assist, adding ~350 insurer clients and two decades of supervisory reporting expertise.…
Jacksonville-based FIS is launching an embedded banking platform that lets US banks embed accounts, card issuing, and payments directly into the business software their corporate clients already use.…
PayPal has paused its venture capital portfolio sale after prospective buyers offered no more than 60 cents on the dollar, signaling a difficult secondary market for late-stage tech assets.…