Ponte Finance, a UK-based lender focused on secured loans, has integrated digital verification and compliance technology from iDenfy.

FDATA has released comments in response to the RFI issued by the OCC, the Fed and the FDIC on potential actions to address payment fraud.

ParaScript has partnered with BIRGER., a provider of technology solutions in the Eastern African region, to bring AI-powered check processing to Mauritius Bank.

Amadeus and Lufthansa have announced that they successfully tested the EU Digital Identity Wallet (EUDI Wallet) for online check-in and in-person travel cases at the airport, including check-in, bag-drop, and boarding.

Experian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.

CaixaBank has announced that customers across Spain can now split payments for online and in-app purchases when checking out with Apple Pay.

Chase has launched a way to support customers through the transition imposed by the US Department of the Treasury.

NPCI has set new UPI limits to reduce system load and prevent transaction failures, affecting daily balance checks and account view allowances.

The FCA has announced that Buy Now, Pay Later firms must conduct affordability checks under new rules taking effect in July 2025.

Monzo has been fined GBP 21 mln by the Financial Conduct Authority (FCA) following multiple failings in its approach to financial crime prevention.