Swift Unveils AI-Powered Real-Time Fraud Barrier
Swift is launching an AI-powered anomaly detection service in January 2025 to help banks detect fraud in real-time, leveraging data from billions of ... Read More
Apex Fintech Solutions Acquires FinTron
Apex Fintech Solutions has acquired FinTron to expand its customizable digital investment solutions, enhancing offerings for fintech firms, advisors, and ... Read More
Tide and Adyen Unite to Provide Tap to Pay on iPhone for Small Businesses
Tide and Adyen have partnered to offer Tap to Pay on iPhone, enabling small businesses to accept contactless payments without needing terminals or extra ... Read More
SoFi Secures $2 Billion Credit Line for Personal Loans Platform
SoFi Technologies has secured a $2 billion loan platform agreement with Fortress Investment Group, enhancing its personal loan capabilities and expanding its member services. This partnership aims to provide innovative credit solutions and ... Read More
Revolut Introduces eSIMs in New Zealand to Avoid Roaming Charges
Revolut has launched eSIMs for New Zealanders, providing affordable global data plans to prevent roaming fees while ... Read More
Russia Urges BRICS Countries to Create Swift Alternative for Cross-Border Payments
Russia proposes the creation of a cross-border payment system for BRICS nations to evade sanctions and reduce dependency on the US dollar, leveraging blockchain and local ... Read More
Maltese Samara Asset Group Plans to Launch a €30 Million Crypto Bond
Samara Asset Group announces plans for a €30 million bond to finance Bitcoin purchases and cryptocurrency fund investments, mirroring strategies of firms like ... Read More
Mastercard to Pilot Enhanced ID Verification Service in Europe
: Mastercard is testing a new ID verification service in Europe, allowing cardholders to verify personal details without uploading documents like passports or ID ... Read More
Crypto Fraudster Su Weiyi Linked to Southeast Asia Money Laundering Syndicate
Su Weiyi, the alleged mastermind behind the AAX collapse, is linked to a major money laundering syndicate operating in Singapore and the ... Read More
iDenfy and GlolinkOTC Partner to Enhance Fiat-to-Crypto Exchange Security with KYC/AML Solutions
iDenfy teams up with GlolinkOTC to integrate KYC/AML solutions, improving security and compliance for the fiat-to-crypto ... Read More