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Found 95 results in 1 second.

Pico updates Corvil Analytics with ML and AI capabilities

News | Digital Identity, Security & Online Fraud | 24 Apr 2024

US-based technology services, data, and analytics provider Pico has added machine learning and AI capabilities to its Corvil Analytics 10.0 software release.

artificial intelligence, machine learning, data analytics, product upgrade

Crypto.com launches in South Korea

News | Cryptocurrencies | 03 Apr 2024

Crypto.com, the cryptocurrency platform serving over 80 million customers globally has announced the launch of the Crypto.com App in South Korea.

trading platform, cryptocurrency exchange, crypto, NFT, regulation

Gemini agrees to return at least USD 1.1 billion to clients

News | Cryptocurrencies | 01 Mar 2024

Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.

cryptocurrency, cryptocurrency exchange, lending, refund

Welsh, Carson, Anderson & Stowe agrees to purchase EquiLend

News | Digital Identity, Security & Online Fraud | 19 Jan 2024

Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.

acquisition, financial services, fintech, data analytics

Gemini receives the green light to launch in France

News | Cryptocurrencies | 19 Jan 2024

US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.

cryptocurrency, cryptocurrency exchange, expansion, regulation

Codego Group launches the CodegoPay payment solution

News | Cryptocurrencies | 12 Jan 2024

UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.

cryptocurrency, IBAN, product launch, bank account

FlexTrade and LSEG collaborate

News | Payments General | 21 Dec 2023

FlexTrade Systems and LSEG, have partnered to deliver FlexTRADER EMS clients access to FXall, LSEG’s electronic trading platform for global currency products. 

partnership, FX , trading platform, equity, financial services

HSBC introduces quantum protection for AI-enabled FX trading

News | Digital Identity, Security & Online Fraud | 06 Dec 2023

UK-based HSBC has introduced quantum protection for AI-enabled foreign exchange (FX) trading in collaboration with BT, Toshiba, and Amazon Web Services (AWS).

quantum computing, cybersecurity, cybercrime, trading platform

DMALINK integrates Commerzbank

News | Payments General | 05 Dec 2023

UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has announced that it onboarded Germany-based bank Commerzbank

partnership, FX , trading platform, digital currency, digital assets

Xero launches new Open Banking tools

News | Online & Mobile Banking | 14 Nov 2023

Xero has launched two new payment features powered by Open Banking and e-invoicing, in order to optimise the way UK-based SMEs manage their cash flow.

product launch, partnership, Open Banking, Open Finance, online banking, digital banking, mobile banking, financial services, financial institutions

How AI is powering the growth of RegTech

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Oct 2023

Michael Lawrence from RegTech Associates provides an overview of some of the key applications of AI in RegTech, with examples of exciting products to take note of.


artificial intelligence, regtech, fintech, cybercrime, money laundering, compliance, transaction monitoring

BNY Mellon selects Eurex Clearing for repo trades in Europe

News | Payments General | 20 Sep 2023

US-based BNY Mellon has selected Eurex Clearing as its clearing house for repo trades in Europe. 

trade finance, banking, digital banking, fintech, risk management

Socure partners with Public to launch investment service in the UK

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

Digital identity verification solutions provider Socure has partnered with US-based multi-asset investment platform Public.

partnership, identity verification, expansion, investment, digital onboarding

Nubank to test Brazilian CBDC, Drex

News | Online & Mobile Banking | 21 Aug 2023

Brazil-based financial services platform Nubank has connected its infrastructure to the blockchain network of Banco Central do Brasil to initiate testing with Drex, the Brazilian digital currency.

partnership, banking, fintech, financial services, paytech, CBDC, digital currency, tokenization, digital assets, DLT, e-money

Rezolve's AI 'Brain' technology joins forces with NAGA

News | Online & Mobile Banking | 10 Aug 2023

Germany-based fintech company, The NAGA Group, has partnered with Rezolve AI ‘Brain’ aiming to enhance online payments as well as brokerage.

partnership, fintech, trading platform, artificial intelligence, payments

Vodafone Digital Asset Broker partners with Aventus

News | Cryptocurrencies | 04 Aug 2023

Vodafone Digital Asset Broker (Vodafone DAB) has partnered with Aventus to bring secure Web3 services to businesses and strategic partners.

partnership, Web 3.0, blockchain, IOT

DMALINK teams up with COMO Digital Life

News | Payments General | 31 Jul 2023

UK-based bank and exchange-independent electronic communication network (ECN) DMALINK has partnered with Luxembourg-based financial infrastructure provider COMO Digital Life.

partnership, payments , FX , cross-border payments, digitalisation, banks

BingX integrates CoinTracking to offer tax reporting

News | Cryptocurrencies | 08 Jun 2023

BingX, a global cryptocurrency exchange, has announced its integration with CoinTracking, a cryptocurrency portfolio management and tax reporting platform.

digital banking, cryptocurrency, blockchain, online banking

Hong Kong-based First Digital rolls out USD stablecoin

News | Cryptocurrencies | 02 Jun 2023

Hong Kong-based company, First Digital, has released a new stablecoin that will be tied to the value of the US dollar but will operate under Asian regulations.


stablecoin, cryptocurrency exchange, digital assets

Pakistan announces a ban on cryptocurrencies

News | Cryptocurrencies | 19 May 2023

The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.

cryptocurrency, regulation, compliance, digital assets