Know What's Happening in FinTech
Know What's Happening in FinTech
FinTech Pulse
EMAIL DIGESTS
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EMAIL DIGESTS
Daily
Every morning
Weekly
Tuesday recap
HonestGuardPrime.com offers a structured fund‑recovery service for victims of online scams, guiding clients through each legal and documentation step. The company’s transparent, step‑by‑step approach is repeatedly highlighted in Trustpilot and other reviews for reducing client stress. Reviewers praise the firm’s discretion, realistic timelines, and clear communication, distinguishing it from services that rely on hype. Overall, the platform positions itself as a reliable partner for both individuals and businesses seeking to reclaim lost money.
Flagright and Vilja Solutions have forged a strategic partnership to link Vilja’s cloud‑native BaaS core banking platform with Flagright’s AI‑driven real‑time AML monitoring. The integration will stream transaction data directly into Flagright’s investigation and reporting workflows, cutting integration complexity and...
Barclays has launched the second phase of its Demo Directory, a digital platform that matches UK‑based startups with corporate investors and partners. The expansion widens eligibility to a broader range of sectors and adds new tools for pitch preparation, due‑diligence,...
Ozow has partnered with RegTech firm RelyComply to embed AI‑driven AML verification into its merchant onboarding process across South Africa. The integration aims to flag high‑risk profiles—such as fake identities, mule accounts and fraudulent business registrations—earlier, speeding up approvals while...
Lerian, a Brazilian open‑source financial‑infrastructure startup, closed a R$30 million seed round led by MAYA Capital, surpassing its original US$3 million target. The oversubscribed round follows a prior R$18 million raise that funded its core banking platform. The new capital will fuel AI‑driven...
Indonesia’s leading payment infrastructure firm Artajasa has signed a Memorandum of Understanding with Ant International, the global fintech arm of Alipay+. The partnership will integrate cross‑border payment capabilities, AI‑driven mobile solutions, and SME digitalisation tools into Artajasa’s extensive network of...
Loomis Pay announced a partnership with Castles Technology to deploy its POS and payment services on Castles' Android‑based terminals, including the portable S1F4 Pro, PINPAD S1P2 and unattended S1U2M4. The collaboration, developed with Finnish specialist Seitatech, delivered a full software...
Binq, the UK business marketplace, has integrated with fintech lender iwoca, leveraging open‑banking data to streamline credit decisions. The partnership offers the nation’s 5.5 million small‑and‑medium enterprises funding options from £1,000 up to £1,000,000. Borrowers benefit from a digital application process...
GoCanopy, an AI‑driven platform for institutional real‑estate investors, closed a €2.1 million seed round led by ISAI with participation from BNP Paribas Développement, Yellow and prominent angels. The solution consolidates fragmented deal, tenant and financial documents into a single searchable knowledge base, enhancing...
Techficient unveiled Forthright, an AI‑driven fraud detection platform for insurance carriers and distributors. The solution continuously monitors common fraudulent behaviors, enabling earlier intervention and stronger compliance controls. Forthright extends Techficient’s InsurTech suite, which already includes the Dynamic quoting engine that...
MoneyHash, a leading payment orchestration platform, announced a partnership with Tap Payments, integrating Tap’s gateway across nine MENA markets. The integration lets merchants route, monitor, and optimize payments through a single control layer while accessing Tap’s extensive local payment methods...
Star Compliance’s 2025 Quarterly Executive Brief highlights a surge in regulatory expectations, especially around digital assets and the UK’s Senior Managers and Certification Regime (SMCR). Market‑abuse supervision is tightening, with regulators expanding insider‑trading definitions to include shadow trading. The report...
A recent Ethiack study of 1,722 European retailers uncovered that 19.7% of SSL certificates on UK retailer websites are invalid, expired, or misconfigured, exposing customer data to interception. Additionally, 19.6% of UK web servers reveal software type and version in...
Revolut Business has launched a native recurring billing tool that lets merchants automate subscription payments without paying for separate billing software. The feature is built into the existing Revolut Business platform, so users incur no additional subscription fees. It integrates...
AI Agents aren't as smart as you think.... Among production agents in the survey, 68% execute at most 10 steps before requiring human intervention, with 47% executing fewer than five steps. But there’s more. After constraining agents, 74% of models rely primarily...
Visa is urging banks to move beyond credit‑card‑centric loyalty programs toward contextual, data‑driven rewards. Margin pressure on interchange fees and the proliferation of consumer loyalty accounts are forcing banks to seek new funding sources, such as merchant‑backed offers. Visa’s suite...
Fiserv and Affirm announced an expanded partnership that will embed Affirm’s pay‑over‑time (BNPL) solution into debit card programs. The integration will be available to thousands of U.S. banks, allowing debit cardholders to access installment financing at the point of sale....
CFOs are accelerating payment modernization as AI becomes mainstream, according to Boost Payment Solutions founder Dean Leavitt. The COVID‑19 pandemic forced a rapid shift from checks and wires to digital platforms, boosting transaction volumes and highlighting the need for flexible,...
A new PYMNTS Intelligence study of 3,196 U.S. consumers finds that influencers act more as discovery catalysts than direct sales drivers. While 56% of shoppers purchase an influencer‑recommended item at least once a year, 95% conduct additional research before checkout,...
OneBill and linked2pay announced a strategic integration that unifies billing and payment processing for merchants. The partnership embeds linked2pay’s gateway into OneBill’s cloud‑based revenue platform via real‑time APIs, supporting credit‑card, debit‑card and ACH transactions without separate systems. It promises faster...
RBI Floating Rate Savings Bonds are a government‑backed, seven‑year debt instrument that allows investors to earn semi‑annual interest that resets every six months based on the National Savings Certificate rate plus a 0.35 % spread. The minimum investment is ₹1,000 with...
Singapore’s family office sector is experiencing rapid growth, driven by an influx of first‑generation wealth since 2019. These offices allocate a sizable portion of portfolios to alternative assets—particularly private equity, private credit, and digital infrastructure—leveraging Singapore’s tax‑friendly fund regimes and...
Australia’s securities regulator ASIC secured a Federal Court order forcing BPS Financial to pay AU$14 million after finding the firm operated the Qoin Wallet without a licence and made misleading statements about its crypto token. The penalty includes a AU$1.3 million fine...
So is AI failing, or is it the management? Only 17% of Fortune 500 senior leaders have meaningful technical skills — just 5% ever held a technical role. That’s why the single biggest bottleneck holding back enterprise AI isn’t the tech. It’s...
"AI in insurance" is probably the hottest trend in our ecosystem. → https://t.co/q1jVJEffNr Beyond the buzzword, it's a growing... reality ! This is my takeaway from the report we released a few days ago with astoryaVC. https://t.co/6qDiotJPQZ
Australia’s corporate regulator ASIC warned that rapid growth in digital assets and artificial intelligence is exposing consumers to unlicensed services. Its 2026 Key Issues Outlook highlighted regulatory gaps in crypto, payments and AI, urging the government to clarify whether these...
River reports that 60% of the top 25 U.S. banks are either offering or planning Bitcoin‑related services such as trading, custody, or loans. JPMorgan Chase, Wells Fargo and Citigroup are among the three Big Four banks moving toward crypto offerings, while...
Commercial trucks now generate continuous digital evidence through ELDs, dash cameras, and event data recorders, creating an objective timeline of speed, driver actions, and crash dynamics. Insurers and trucking firms can access this data immediately after an accident, while claimants...
Estateguru’s investors collectively earned €8.3 million in the past year as the platform deployed €66 million across 283 Baltic real‑estate projects. The average return on repaid loans hit 8.9%, and 97% of funded amounts have been fully repaid or remain on schedule....
Financial institutions are intensifying their suspicious activity reporting (SAR) programs as fraud cycles accelerate and regulators tighten oversight. Strong SAR readiness hinges on real‑time data signals, skilled analysts, clear processes, and modern AML platforms that automate monitoring and case management....
Hyperliquid’s permissionless market‑creation framework HIP‑3 has pushed open interest to an all‑time high of roughly $790 million, up from $260 million a month earlier. The surge is driven by a commodities rally, especially gold breaking the $5,000 barrier and silver reaching new...
In this episode, Tedd Huff and legal expert Robert Musiala dissect how 2025 became a watershed year for crypto regulation, highlighting the SEC’s reversal on securities classification, the rapid passage of the Genius Act, and the surge of stablecoins to...
Digital asset manager Bitwise has partnered with DeFi lending protocol Morpho to roll out non‑custodial on‑chain vaults, starting with a strategy that aims for a 6% annual percentage yield by allocating capital to over‑collateralized lending pools. The vaults are curated...
Bitcoin‑focused job listings rose 6% in 2025, reaching 1,801 positions. Non‑technical roles now account for 74% of openings, up from 69% last year, with product managers leading demand. The United States remains the largest market, while Singapore’s postings surged 158%...
Thunes has partnered with UnionPay International to create a direct technical link that enables instant, pay‑to‑card transfers into mainland China. The integration routes funds in RMB straight to UnionPay debit cards across 79 major Chinese banks, delivering real‑time or within‑12‑hour...
Japanese researchers at Chiba University introduced Dual Perigee, a lightweight peer‑selection algorithm that slashes IoT‑blockchain latency by roughly 48.5% versus the standard Ethereum approach and outperforms the earlier Perigee method by over 23%, all without extra computational overhead. Published in...
Santiment reported a $2.24 billion drop in the combined market cap of the top 12 stablecoins over the past ten days, indicating a notable outflow of capital from the crypto ecosystem. The analysis links this flight to heightened demand for traditional...
AI and digital finance, especially tokenisation, are reshaping financial services and raising systemic stability concerns, warned BIS chief representative Tao Zhang. Rapid AI‑driven trading can strain liquidity and heighten volatility, while tokenised platforms create complex inter‑dependencies across markets. Both rely...
Australian digital lender in1bank announced it will shut down, closing all customer accounts within weeks. The bank cited operational challenges and an inability to secure further funding. Customers have been urged to withdraw or transfer their balances promptly. The closure...
The Office of Financial Sanctions Implementation fined Bank of Scotland £160,000 for processing 24 payments linked to a Russian‑designated individual. The breach stemmed from a misspelled name that escaped the bank’s screening system and a manual review error that mis‑identified...
The U.S. Secret Service’s fraud‑prevention unit partnered with local law‑enforcement to locate and deactivate 411 illegal point‑of‑sale card‑skimming devices in 2025. Across 22 coordinated operations, agents inspected roughly 9,000 businesses and examined about 60,000 terminals, potentially averting $428.1 million in fraudulent...
Blackrock is only has 2 crypto ETFs Bitcoin and Ethereum BlackRock officially filed an S-1 for another BITCOIN ETF https://t.co/p5vzheQmbj
TradeXYZ, Hyperliquid’s tokenized equity platform, recorded a record $1 billion in 24‑hour trading volume, while open interest climbed to $790 million, a 200 percent rise month‑over‑month. The surge follows the November “growth mode” upgrade that cut fees by over 90 percent, propelling daily volumes...
In this episode, Paul Amery and guest Timur Yunusov dissect a bizarre DPD delivery of a non‑existent eBay purchase that led them to explore synthetic identity fraud—a scheme where criminals blend stolen personal data with fabricated details to create usable...
The Financial Action Task Force will meet in February 2026 to reassess Pakistan after its 2022 removal from the grey list. While Pakistan has introduced anti‑money‑laundering laws and institutional reforms, open‑source evidence shows terrorist groups like Jaish‑e‑Mohammad and Lashkar‑e‑Taiba still...
Valour, the UK arm of DeFi Technologies, received FCA approval to list Bitcoin and Ether staking exchange‑traded products (ETPs) on the London Stock Exchange for retail investors. The products, 1Valour Bitcoin Physical Staking and 1Valour Ethereum Physical Staking, began trading...
Equifax launched Income Confirm, a service that bundles verified employment and income information with its traditional consumer credit reports. The product pulls data from The Work Number and the recently acquired Vault Verify, delivering details such as employee name, Social...
Float Financial, a Canada‑based business finance platform, announced C$100 million (≈US$73 million) in new debt financing from Silicon Valley Bank, First Citizens and a tier‑1 Canadian bank. The facilities allow Float to continue offering up to 4 % interest on business accounts—the highest...
The article introduces the concept of a financial weather map, using data analytics to turn static financial reports into dynamic, forward‑looking risk and opportunity visualizations. By blending historical records with real‑time inputs, organizations can spot early warning signals such as...
VanEck has launched VAVX, the first US‑listed spot Avalanche ETF, giving investors direct exposure to AVAX and potential staking yields. The fund trades under the ticker VAVX and waives sponsor fees on the initial $500 million of assets through Feb. 28, after...
