Traditional payments monitoring systems often do not detect money mules' movements as they secure illicit funds from financial institutions. To address this problem, NICE Actimize, a NICE business, today announced its cloud-first Money Mule Defence Solution designed to detect, investigate and prevent mule account activity occurring throughout the entire customer lifecycle for both existing customers and new accounts.

TruEra, which provides the first suite of AI Quality management solutions to test, explain, debug and monitor Machine Learning (ML) models, announced today that it has been selected by PwC to collaborate on AI Risk Management in the UK and Ireland.

Darlington Borough Council has selected PCI Pal®, the global SaaS provider of secure payment solutions for business communications, to manage its contact centre payment security and ensure it adheres to the compliance standards relating to card-based payment transactions.

iDenfy, full-stack identity verification, compliance, and fraud prevention startup, announced partnering with GOAT Finance, a Lithuania-based P2P/OTC exchange service provider. From now on, iDenfy’s full-stack solution will help verify GOAT Finance customers and deter fraud in real-time. 

Phos, the global leader in software point-of-sale (

Aubrey Capital Management, the Edinburgh and London-based specialist global equity manager, has announced today that it is partnering with Aramea Asset Management, one of Germany's largest independent asset managers, to further its commitment to the German fund market.

Finastra and Uni Systems have extended their partnership to help financial institutions in the Adriatic, Central and Southeast Europe regions comply with the Basel Committee’s Fundamental Review of the Trading Book (FRTB) reporting requirements, effective in 2025. Under the new agreement, Uni Systems can offer its customers Vector Risk’s Trading Book Market & Credit Risk Solution, via Finastra’s FusionFabric.cloud and hosted on Microsoft Azure, for cloud-based automation of credit and market risk calculations in the trading book.

iDenfy, the Lithuania-based RegTech startup providing identity verification tools, announced joining forces with Neontri, the Poland-based tech company providing innovative banking and mobile payment solutions. With iDenfy’s help to verify new users, Neontri will aim to verify new users more efficiently without compromising security. 

More UK small and medium-sized businesses (SMEs) will be able to get instant decisions on lending applications, helping to ease the pressure of the cost of living crisis and boost economic recovery. 

The innovation has been made possible through a new partnership between top fintech business lender, iwoca, and CRIF, Europe’s leading credit information provider.

InsurTech pioneer Qover has announced it will provide its innovative embedded insurance orchestration platform to premium EV original equipment manufacturers (OEMs) NIO, car subscription platforms Stiilt and JustRent, electric trucks OEM Volta Trucks and electric smart moped manufacturer NIU.