Dotfile, Europe’s leading AI‑powered compliance operating system, today announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review. Autonomy enables fintechs and financial institutions to fully automate routine KYB/AML workflows while maintaining regulatory oversight and end‑to‑end auditability.
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Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
Monday, September 15, 2025 - 09:43
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/news/aml-and-kyc/dotfile-launches-autonomy-self-decisioning-ai-agent-kyb-compliance
Financial IT
Next Generation NGPES Integrates Chainalysis Technology to Mitigate Risks
Next Generation NGPES, a France-based fintech company, has integrated technology from leading blockchain data platform Chainalysis into its systems. The move comes as the firm finalizes the launch of its new-generation payment ecosystem NGPES and a regulated EUR-pegged stablecoin, both designed to bridge traditional (TradFi) and digital finance.
Monday, September 15, 2025 - 09:39
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/news/risk-management/next-generation-ngpes-integrates-chainalysis-technology-mitigate-risks
Financial IT
Fintech Startup Chest Set to Launch New Pension App That Turns Savings From Everyday Spending Into Future Retirement Funds
New fintech startup Chest, a cash rewards-to-pension app, is inviting young people to join its 1200-strong community lining up to be amongst the first to open a Chest pension when it launches this Autumn.
Monday, September 15, 2025 - 09:33
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/news/personal-finance/fintech-startup-chest-set-launch-new-pension-app-turns-savings-everyday
Financial IT
Aven Raises $110M Series E at a $2.2B Valuation to Build America's First "Machine Banking" Platform for Homeowners
Aven, the pioneer in home equity-backed credit cards, today announced a $110 million Series E financing at a $2.2 billion post-money valuation — more than double its valuation from a year ago. The round was led by Khosla Ventures, with participation from existing investors General Catalyst, Caffeinated Capital, GIC, Electric Capital, and Founders Fund.
Friday, September 12, 2025 - 12:42
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/news/fundraising-news/aven-raises-110m-series-e-22b-valuation-build-americas-first-machine-banking
Financial IT
InsureMO and Appian Unite to Deliver Enterprise-Grade Underwriting Innovation for US E&S Specialty Insurance
Friday, September 12, 2025 - 12:38
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/news/insurtech/insuremo-and-appian-unite-deliver-enterprise-grade-underwriting-innovation-us-es
Financial IT
UPS and American Express Announce Collaboration at the Intersection of Logistics and Payments
As part of the annual UPS Impact Summit, UPS and American Express announced an expanded agreement to help small businesses grow and drive commerce in their communities. For the first time, UPS and American Express are rolling out new and exclusive offers to support small and medium-sized businesses (SMBs).
Friday, September 12, 2025 - 11:54
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/news/payments/ups-and-american-express-announce-collaboration-intersection-logistics-and-payments
Financial IT
Pilot of Cross-Border QR Payment Linkage Launched Between China and Indonesia
On September 11, 2025, UnionPay International (UPI), in collaboration with its partners, announced the pilot launch of cross-border QR payment linkage between China and Indonesia under the guidance of the two central banks.
Friday, September 12, 2025 - 11:51
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/news/payments/pilot-cross-border-qr-payment-linkage-launched-between-china-and-indonesia
Financial IT
Pilot of Cross-Border QR Payment Linkage Launched Between China and Indonesia
On September 11, 2025, UnionPay International (UPI), in collaboration with its partners, announced the pilot launch of cross-border QR payment linkage between China and Indonesia under the guidance of the two central banks.
Friday, September 12, 2025 - 11:51
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/news/payments/pilot-cross-border-qr-payment-linkage-launched-between-china-and-indonesia
Financial IT
EBANX Launches Integration With Capitec Pay, Enabling Open Banking for Cross-Border e-Commerce in South Africa
EBANX, a global technology company specializing in payment solutions for emerging markets, has announced the integration of Capitec Pay, South Africa's leading open banking-based, real-time payment method.
Friday, September 12, 2025 - 11:49
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/news/open-banking/ebanx-launches-integration-capitec-pay-enabling-open-banking-cross-border-e
Financial IT
Upbound Group Announces Appointment of Chief Growth Officer
Upbound Group, Inc., a technology and data-driven leader in accessible and inclusive financial solutions that address the evolving needs and aspirations of underserved consumers, today announced that, effective September 18, 2025, it has appointed Ms. Rebecca Wooters to the newly created role of Chief Growth Officer. Ms. Wooters will report directly to the Company’s Chief Executive Officer, Mr. Fahmi Karam.
Friday, September 12, 2025 - 10:57
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/news/people-moves/upbound-group-announces-appointment-chief-growth-officer
Financial IT
