iDenfy, a Lithuania-based RegTech leader in AI-powered KYC/AML solutions, has partnered with a prominent Czech-based crypto exchange platform, GlolinkOTC. iDenfy will be responsible for ensuring a smooth transition to a fully automated approach to compliance, helping GlolinkOTC build a seamless verification process with extra features like adverse media screening, PEPs and sanctions checks, as well as other compliance-related measures that help assess risks and ensure ongoing due diligence. 

Klarna, the AI-powered global payments network and shopping assistant, has released data on its launch of cashback. In the six weeks since launch:

Alchemy Pay, a leading fiat-to-crypto payment gateway, has announced another new update to its Virtual Card service, now featuring integration with Samsung Pay on one of its virtual cards. Alchemy Pay's Virtual Card holders can now experience fast, secure transactions by linking their cards to Samsung Pay. Whether shopping online or in-store, spending crypto has never been easier.

TD Bank Group today announced that, following several years of active cooperation and engagement with authorities and regulators, it has reached a resolution of previously disclosed investigations related to its U.S. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs.

Covr Financial Technologies, a leading digital insurance provider, announced this week the launch of Advisor 3.0, the latest version of its industry-leading insurance platform. This cutting-edge software empowers financial professionals, insurance advisors, and institutions to streamline their insurance business across various product lines, including life insurance, disability insurance, long-term care, and more.

MetaWealth, a leading tokenised real estate investment platform, today announced its role as a founding partner in London’s first tokenised co-working space, The Square, in collaboration with Superteam UK, an emerging tech talent and founder accelerator dedicated to the growth of the Solana community in the region.

Smartphones are pivotal in both our personal and professional lives. These devices grant access to everything from communications with family and colleagues to banking, payments, and other online services. Such convenience, however,  brings with it significant risks. A growing threat faced by individuals and businesses alike is shoulder surfing – the act of spying on someone’s screen to steal sensitive information, such as passwords, PINs, or banking credentials.

The strength of any financial organisation hinges on its ability to manage data effectively. In the financial services sector, where data permeates every facet of business operations, efficient data management is crucial for maximising value and minimising operational costs.

ClearBank, the enabler of real-time clearing and embedded banking, today announced it has successfully onboarded its first European clients to the Eurosystem’s payment rail, T2.

The fintech clearing bank welcomes OpenPayd, Pay Perform (which trades as Orbital), and Transact Payments, which will all benefit from real-time transactions in Euros.  

The 2025 Fintech Pledge , a campaign launched by Zopa Bank and ClearScore two years ago to improve consumers’ financial resilience, has today unveiled its first Impact Report .