Only a quarter (25 percent) of regulated firms always check new customers against sanctions or Politically Exposed Person (PEP) lists, according to new survey data from leading anti-money laundering (AML) and digital compliance firm, SmartSearch.

Gala Technology, a prominent player in payment technology and member of the Oracle Partner Network (OPN), proudly unveils its latest innovation: the integration of its renowned SOTpay platform with ORACLE OPERA Cloud. This integration revolutionises secure payment processing in the hospitality industry.

Volt, the global real-time payments platform, today announces its expansion into Australia following a period of sustained growth for the UK-headquartered fintech company. Following Volt’s $60m funding round earlier this year, this development marks the latest step in its ambitious growth plans to meet market demand for real-time payments across the globe.

In a world where financial security is a concern for many individuals, the concept of earning passive income has become increasingly popular. Passive income refers to the money earned regularly with the effort required to maintain it. One promising way to generate income is through peer-to-peer lending, which allows individuals to invest in others and earn a return on their investment. As you continue reading, we will explore the idea of income and its connection to peer-to-peer lending.

MiFinity, the leading secure eWallet provider, is proud to announce its exceptional performance in the Plimsoll Analysis, a comprehensive study of the Secure Payment Solutions industry. The analysis, which assesses the health, value, and prospects of companies in this sector, consolidates MiFinity's position as an industry leader, highlighting the company's strength, innovation and resilience in the face of challenging economic conditions.

Horizon Software (Horizon), a global leader in electronic trading solutions and algorithmic technology, today announces the launch of a new research paper orchestrated by Yadh Hafsi, supported by Horizon, titled: “Uncovering Market Disorder and Liquidity Trends Detection”. The paper introduces a cutting-edge methodology for detecting significant changes in liquidity within order-driven markets.

Coincover, the blockchain protection company, has joined forces with Utila, a cutting-edge enterprise-grade crypto operations platform. This strategic partnership brings together Coincover’s renowned protection solutions and Utila’s secure, non-custodial wallet infrastructure.

Taulia, a leading provider of working capital management solutions, has partnered with Mastercard to launch Taulia Virtual Cards. The new solution provides businesses with additional working capital management advantages, including the ability to maximize cash flow and minimize payment uncertainty.

Nexo, the world’s leading digital assets institution, proudly unveils the addition of cashback in Debit Mode of the Nexo Card for the first time, while tripling cashback rates in Credit mode up to an industry-leadi