New Zealand will adopt a global crypto reporting regime from 1 April, ending the 'grey zone' and making offshore tax avoidance far harder.
WorkFusion's AI agent Tara has been named AML Solution of the Year by FinTech Breakthrough for streamlining sanctions screening workloads.
Robinhood tests a verified social trading beta with 1,000 power users, letting them share live trades, stats and discussion in-app.
European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.
Austrian startup TACEO unveils encrypted shared network to run finance, identity and AI workloads without exposing sensitive data.
North Korean IT workers using Western collaborators and fake identities are infiltrating remote jobs to funnel foreign salaries home.
Circles partners with Airwallex to plug embedded banking into CirclesX, letting telcos launch financial services across more than 70 markets.
Thunes opens Swift banks to direct USDC and USDT payouts, linking 11,500 institutions with 500 million stablecoin wallets worldwide.
Irish tech exports to Australia and New Zealand have surged nearly 60% in five years, with Enterprise Ireland backing rapid sector growth.
XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.
In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.
GeoComply has been named FinTech Breakthrough's Financial Transaction Security Platform of the Year for the second year running.
ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.
Entrust and Veyco launch integrated digital ID and QES workflow, as Nationwide becomes first UK lender to use it for mortgage deeds.
Two-thirds of stolen identities are reused in fresh fraud, with many circulating for months as synthetic “Frankenstein” profiles, research warns.
Austin Telco Federal Credit Union adopts Alkami's MANTL tech to slash account opening times and automate 85% of onboarding checks.
Ditto launches cryptographic digital ID platform for EU, promising reusable wallet-based identities and less personal data exposure.
AI tools and cost-of-living strain see Australian lenders block AUD $1.5 billion in loan fraud as money mule cases almost double.
A UK-led coalition has launched a live prototype Digital Company ID to tackle rising fraud and streamline verification for businesses.
Monoova launches FX Hub to unite local collections, FX conversion and global settlement in one automated flow, cutting delays and complexity.
