Contending with an uncertain economic climate and the ever-present threat of financial crime, it is more important than ever for banks and financial institutions to focus on ensuring they are both compliant and delivering maximum operational efficiency.

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CASHe, India’s leading credit-led, AI-driven financial wellness platform, today released the Financial Mood of the Millennials 2022-23 report, an exclusive and proprietary analysis based on a pool of 540,000 customers.  The report reveals unique and valuable insights into the millennials borrowing, spending, and investing habits.

Banks, processors and fintech startups have a clear role to play in a sustainable future. Digital payment services reduce paper and can be used to promote financial inclusion. But is going paperless enough? To be recognized as a truly sustainability-oriented organization, a company must embrace a business and operational model that draws on CSR, or corporate social responsibility, and strive towards ESG (environmental, social, and governance) goals.

Token GmbH, the leading open banking platform in Europe, is proud to announce the appointment of Dr. Lea Maria Siering as its new Managing Director (Geschäftsführerin). Lea will be responsible for driving Token GmbH’s growth strategy, leading its Berlin operations, and expanding its presence in the region. 

TransPecos Banks, SSB – a Texas banking organization with locations in the TransPecos Region of West Texas and San Antonio – has announced the launch of its extensive credit card offering in partnership with global payments and banking infrastructure provider Episode Six (E6).

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.

Navan, the all-in-one travel and expense management super app, today announced its agreement to acquire Tripeur, a modern, travel management company serving the $35 billion travel market in India. The agreement marks the fifth acquisition for the Navan Group in two years, following purchases in the UK, Germany, Sweden, and Spain.

OKX, the second-largest crypto exchange by trading volume and a leading Web3 technology company, today announced that its Liquid Marketplace, an on-demand liquidity network tailored for institutional traders, exceeded USD1 billion in trading volume in 2023.

Fraudsters are underestimating the power of AI to detect fake IDs, according to a new report from Ondato, a London-headquartered technology company that streamlines Know Your Customer (KYC) and anti-money laundering (AML) processes.