DeepDive has announced that it has launched an AI platform, specifically tailored to the needs of AML compliance teams and financial crime fighters that conduct EDD and investigations.

German banks have blocked PayPal payments totalling over EUR 10 billion due to fraud concerns, the Sueddeutsche Zeitung newspaper reported, without specifying its sources.

Bitpanda, a European crypto asset trading platform, has announced that a listing in the UK is not part of its plans due to a lack of liquidity in share trading.

HSBC has been fined approximately USD 537,683 by Hong Kong regulators due to alleged disclosure failures.

Payment processor Visa has reportedly closed down its Open Banking unit in the US due to tensions rising between banks and fintech companies over access to customer data.

UK-based Due has extended its Seed funding round to USD 7.3 million, using the new capital to scale its API infrastructure for cross-border stablecoin and fiat transactions.

Revolut has resumed certain cryptocurrency services, including staking and withdrawals, in Hungary following a suspension due to strict regulations regarding digital assets.

UK-based IFX Payments, a cross-border payments provider, has been considering withdrawing its takeover offer for Argentex.

Anthropic has launched an edition of Claude designed for the regulated financial industry, focusing on market research, due diligence, and investment decision-making.