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Found 8,120 results on "research"

Pay by Bank now part of banks and PSPs’ operations as demand scales

Pay by Bank now part of banks and PSPs’ operations as demand scales

11 Nov 2025 / 4 min read / Fintech

A new survey report from Token.io and Open Banking Expo has revealed that Pay by Bank has become part of banks and PSPs’ offering due to scaling merchant demand.

NewsFintech
Portugal FinTech Report 2025 shows FIs turning to AI for compliance

Portugal FinTech Report 2025 shows FIs turning to AI for compliance

07 Nov 2025 / 5 min read / Fraud and Fincrime

Portugal Fintech, in partnership with KPMG, Visa, and Morais Leitão, has released the Portugal FinTech Report 2025, showcasing FIs’ shift towards AI for modernising compliance.

NewsFraud and Fincrime
New research shows banks investing in AI for FCC programmes

New research shows banks investing in AI for FCC programmes

06 Nov 2025 / 5 min read / Fraud and Fincrime

New research from Hawk and Chartis Research has revealed that banks have started to invest more in AI across financial crime and compliance (FCC) programmes.

NewsFraud and Fincrime
FinCEN finds USD 9 billion in Iran shadow banking activity

FinCEN finds USD 9 billion in Iran shadow banking activity

04 Nov 2025 / 5 min read / Fraud and Fincrime

FinCEN has released a Financial Trend Analysis (FTA) detailing nearly USD 9 billion in suspected Iranian shadow banking activity recorded in 2024.

NewsFraud and Fincrime
Finance teams struggle with global growth, Tipalti finds

Finance teams struggle with global growth, Tipalti finds

30 Oct 2025 / 5 min read / Fintech

New research released by Tipalti has revealed that finance teams worldwide are facing mounting challenges in adapting to the rapid pace of global business.

NewsFintech
Corpay study shows finance leaders prioritising cybersecurity

Corpay study shows finance leaders prioritising cybersecurity

17 Oct 2025 / 5 min read / Fraud and Fincrime

New Corpay research has found that 99% of UK CFOs faced payments-related cyber incidents in the past two years, prompting most to increase cybersecurity spending.

NewsFraud and Fincrime
US Faster Payments Council launches 2025 Faster Payments report

US Faster Payments Council launches 2025 Faster Payments report

16 Oct 2025 / 5 min read / Payments

The US Faster Payments Council (FPC) has released the 2025 edition of its State of Play in US Faster Payments report.

NewsPayments
Crystal Intelligence research reveals billions going through cash-for-crypto networks

Crystal Intelligence research reveals billions going through cash-for-crypto networks

14 Oct 2025 / 5 min read / Crypto, Web3 and CBDC

Crystal Intelligence has released new data showing a vast network of unmarked cash-for-crypto services operating globally, processing a large sum of money while evading detection.

NewsCrypto, Web3 and CBDC
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