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in1bank Ceasing Banking Activities and Returning Depositors’ Funds

in1bank has decided to discontinue its banking business. As part of this process, in1bank will be returning its customers deposits and will effectively hand back its ADI licence to the prudential regulator (APRA) once all deposits are returned to customers.

Monday, February 2, 2026 - 12:51
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/news/banking/in1bank-ceasing-banking-activities-and-returning-depositors-funds
Financial IT
Kaizen RegTech Group Refines Leadership Roles to Support Continued Growth

Kaizen RegTech Group (Kaizen), a leading provider of regulatory compliance solutions for global financial institutions, has announced new leadership responsibilities within its existing group structure. 

Dario Crispini will continue in his role as Group CEO, overseeing strategy and growth across the group. He will also continue to lead regulatory reporting product and innovation, while remaining closely involved with clients and broader market engagement.   

Monday, February 2, 2026 - 12:31
69291
/news/people-moves/kaizen-regtech-group-refines-leadership-roles-support-continued-growth
Financial IT
Checkout.com Acquires Blue EMI, a Licensed Issuer of Euro Stablecoins, and Establishes Lithuania Technology Centre

Checkout.com, a leading global digital payments provider, today announced the acquisition of Blue EMI, a regulated electronic money institution authorised to issue euro stablecoins. At the same time, the company is establishing a new technology centre in Lithuania, reinforcing its commitment to European innovation and creating high-skilled jobs in one of the EU’s leading fintech hubs.

Monday, February 2, 2026 - 11:46
69290
/news/cryptocurrencies/checkoutcom-acquires-blue-emi-licensed-issuer-euro-stablecoins-and-establishes
Financial IT
Santander Announces Changes to Its Branch Network as It Continues to Transform for the Future

Santander has today announced plans to close 44 branches as it continues to transform its branch network in response to changing customer behaviour. Closing branches will be replaced by Community Bankers, operating either from a Santander Local or, where required, a Banking Hub, to provide ongoing face-to-face support for communities. 

Monday, February 2, 2026 - 11:40
69289
/news/banking/santander-announces-changes-its-branch-network-it-continues-transform-future
Financial IT
Sumsub Partners with Fireblocks To Power the Digital Asset Economy with Seamless Travel Rule Compliance

Sumsub, a global full-cycle compliance and fraud prevention platform, today announced its partnership with Fireblocks, an enterprise platform providing digital asset infr

Monday, February 2, 2026 - 10:14
69288
/news/regtech/sumsub-partners-fireblocks-power-digital-asset-economy-seamless-travel-rule-compliance
Financial IT
Money Sent to Romance Scammers Jumps 37% in a Year, as TSB Warns Public of Victims Trapped in Relationships Spanning Months

TSB’s latest report into romance fraud shows that money sent to scammers jumped by 37 percent in a year1, with a 15 percent increase in case volume. 

Romance fraud remains one of the most devastating forms of fraud – for both the emotional and financial impact. According to UK Finance2, £20.5m was lost to romance scams in the first six months of 2025 – with almost 3,000 cases. 

Monday, February 2, 2026 - 10:03
69287
/news/security/money-sent-romance-scammers-jumps-37-year-tsb-warns-public-victims-trapped
Financial IT
Ripple Receives Full EU Electronic Money Institution License in Luxembourg

Ripple, the leading provider of blockchain-based enterprise solutions across traditional and digital finance, today announced it has received full approval of its Electronic Money Institution (EMI) license from Luxembourg's Commission de Surveillance du Secteur Financier (CSSF). Ripple announced preliminary approval of its EU license last month, and has since fulfilled all conditions required by the CSSF, which has now granted Ripple full approval as an EMI in the European Union.

Monday, February 2, 2026 - 09:39
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/news/blockchain/ripple-receives-full-eu-electronic-money-institution-license-luxembourg
Financial IT
PPRO Partners with Scalapay To Unlock Access to Millions of BNPL Users in Southern Europe

PPRO, the leading local payments platform, and Scalapay, a leading Buy Now, Pay Later (BNPL) solution in Southern Europe, today announced a partnership to expand access to BNPL across key European markets. The partnership enables merchants and payment service providers (PSPs) to offer Scalapay through PPRO’s platform, providing faster and simpler access to BNPL in France, Belgium, Spain, Portugal and Italy.

Monday, February 2, 2026 - 09:32
69284
/news/lending/ppro-partners-scalapay-unlock-access-millions-bnpl-users-southern-europe
Financial IT
ClearToken Strengthens Senior Leadership with the Appointment of Chief Commercial Officer and Chief Operating Officer

ClearToken, the digital financial market infrastructure firm, today announces that it has made two senior appointments to its leadership team.

Mark Williamson has been appointed Chief Commercial Officer. Mark will lead Product Management, Sales & Marketing, and Strategy, to help ClearToken deliver institutional‑grade digital market infrastructure.

Monday, February 2, 2026 - 09:28
69283
/news/people-moves/cleartoken-strengthens-senior-leadership-appointment-chief-commercial-officer-and
Financial IT
Yaspa Becomes Founding Member of UNLV’s AI Research Hub To Advance Responsible AI Adoption in the Gambling Industry

Yaspa, a leading fintech specializing in payments and identity solutions, today announces it has become a founding member of the newly launched AI Research Hub (AiR Hub) at the University of Nevada, Las Vegas (UNLV) International Gaming Institute (IGI). This collaboration underscores Yaspa’s commitment to integrating next-generation financial technology with academic research to foster a safer, more sustainable gambling environment.

Monday, February 2, 2026 - 09:25
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/news/artificial-intelligence/yaspa-becomes-founding-member-unlvs-ai-research-hub-advance-responsible
Financial IT

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