Malaysia’s 2025 FATF review shows major AML and beneficial ownership progress. Read what it means for compliance and risk.
Month: December 2025
Gambit Cyber secures $3.4m to scale AI-driven cyber defence
Gambit Cyber, an AI-native pre-emptive cybersecurity company focused on continuous threat exposure management (CTEM), has announced the successful close of a $3.4m seed funding round […]
Is the line between fraud and AML disappearing?
Fraud prevention and AML have operated as parallel disciplines — adjacent, but structurally separate, for a long time. Fraud teams focused on stopping unauthorised transactions […]
Digital bank Trade Republic valued at €12.5bn in €1.2bn deal
Trade Republic has strengthened its shareholder base as part of a major secondary transaction that values the business at €12.5bn, underscoring sustained investor confidence in […]
Permira and Warburg Pincus agree $8.4bn Clearwater deal
Clearwater Analytics agrees $8.4bn acquisition by Permira and Warburg Pincus. Discover what it means for FinTech now.
Why 2025 Broke Traditional Credit Models and What Comes Next
2025 was the year economic change finally outgrew the tools meant to track it. From a labour market that left traditional models behind to the […]
The Year in FinTech: Top News from March
Headlines in March this year include news from Mastercard and Unzer, Visa’s Anti-Scam Unit, Worldpay’s digital wallet and stablecoin wallet provider BVNK Read More
Visa Launches Stablecoin Advisory Practice to Boost European Digital Asset Adoption
Global digital payments leader Visa has launched a dedicated Stablecoins Advisory Practice in Europe, a new value-added service designed to help banks, fintechs, and merchants […]
MetaComp and Stable Partner to Integrate Stablecoin Blockchain for Cross-Border Payments
MetaComp, the Singapore-based digital payment token service provider, has entered into a strategic collaboration with Stable, a Layer 1 blockchain optimized for stablecoin adoption. The […]
Mastercard Forms Strategic Alliances to Advance Blockchain Innovation in the Middle East
Global payments giant Mastercard has entered into a strategic alliance with the ADI Foundation, an Abu Dhabi-based organization dedicated to building sovereign-grade blockchain infrastructure. The […]