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Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration

Groundbreaking experiments led by Swift have demonstrated the potential impact AI and secure cross-border data collaboration could have on reducing fraud levels in international payments.

Monday, September 15, 2025 - 10:23
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/news/aml-and-kyc/swift-ai-innovation-creates-blueprint-banks-stop-fraud-faster-through-cross-border
Financial IT
PXP Launches Checkout Components to Transform Online Payment Flows

PXP, the omnichannel global payment platform, has launched Checkout Components, a new enterprise-grade solution that addresses one of ecommerce's biggest challenges: customers abandoning their purchases at the final hurdle. The solution gives businesses complete control over how payments are presented, processed, and optimised across desktop and mobile platforms.

Monday, September 15, 2025 - 10:17
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/news/payments/pxp-launches-checkout-components-transform-online-payment-flows
Financial IT
Scottish Widows Extends Origo’s Unipass Letter of Authority Across Its Business

Scottish Widows has partnered with Origo to enhance its letter of authority process for advisers across its business, which will cut turnaround times and improve the quality of information.

Monday, September 15, 2025 - 10:13
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/news/infrastructure/scottish-widows-extends-origos-unipass-letter-authority-across-its-business
Financial IT
Thunes Expands Real-Time Cross-Border Payments to Saudi Arabia

Thunes, the Smart Superhighway to move money around the world, has announced the rollout of real-time cross-border payments into Saudi Arabia. Through its Direct Global Network, Thunes' Members can now deliver instant payouts directly to bank accounts and wallets in the Kingdom in Saudi Riyals (SAR), streamlining transactions for both individuals and businesses.

Monday, September 15, 2025 - 10:09
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/news/payments/thunes-expands-real-time-cross-border-payments-saudi-arabia
Financial IT
From Excuse to Opportunity – Rethinking Regulation in Financial Services

Many financial institutions consider regulatory compliance the main obstacle to innovation. And some may argue that this thinking makes sense: rules are complex, oversight is increasing, and non-compliance can carry severe consequences.

Monday, September 15, 2025 - 09:56
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/blog/financialservices-regtech/excuse-opportunity-rethinking-regulation-financial-services
Financial IT
PensionBee Appoints Maike Currie as VP Personal Finance

PensionBee, a leader in the consumer retirement market, today announces the appointment of Maike Currie as Vice President of Personal Finance.

Monday, September 15, 2025 - 09:50
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/news/people-moves/pensionbee-appoints-maike-currie-vp-personal-finance
Financial IT
Finastra Enhances Fusion Invest for Annuities Market

Finastra, a global leader in financial services software, today announced the availability of new functionality within Fusion Invest to serve the specific needs of annuities carriers. Enhancements include the automation of dynamic hedging of annuity contracts, providing greater transparency and operational efficiency for both traders and risk management teams. 

Monday, September 15, 2025 - 09:47
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/news/investment/finastra-enhances-fusion-invest-annuities-market
Financial IT
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance

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.

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

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