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AFMEโ€™s European AML Conference 2026

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Pidgin & MBS partner to enable real-time payments for community banks

Pidgin, a secure real-time payments platform, has partnered with Modern Banking Systems, a provider of core bank processing solutions, to enable community financial institutions to offer real-time payments to their account holders. Through the partnership, MBSโ€™s core solutions and digital...

AccessPay and Sage partner to streamline banking experience

AccessPay, the corporate-to-bank integration provider, has announced that it has become a Sage Recommended Solution, enabling customers across the world to increase the frequency and accuracy of their reconciliation processes and mitigate error-based risks. Through AccessPayโ€™s connectivity via the SWIFT...

ClearBank partners with LemFi to support immigrant payments in UK

UK-based real-time clearing and banking platform ClearBank has teamed up with financial technology company LemFi to support LemFiโ€™s e-wallet offering in the UK. LemFi selected ClearBank as its agency banking partner based on its payments and advanced banking infrastructure that...

Global Leaders Pledge $20bn For Indonesia Renewable Drive

Recently, Indonesia went on to initiate an investment plan so as to utilize the $20 billion in financing thatโ€™s committed by global lenders, with the US as well as Japan taking the lead. The idea is to speed up...

Bullish Acquires CoinDesk from Digital Currency Group

Bullish, the fastest growing regulated, institutional digital assets exchange led by Tom Farley, announced that it has acquired CoinDesk, the integrated media, events and index platform for the future of finance, from Digital Currency Group (DCG). Bullish plans to...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai a financial crime and risk management solution, and Mastercard โ€“ a global technology company in the payments industry - are combining technologies to increase crypto fraud protection for hundreds of millions of consumers. Today, an estimated 40% of scam...

Binance to pay $4.3bn to resolve multiple anti-money laundering violations

Cryptocurrency exchange Binance has agreed to pay $4.3bn to settle the US Department of Justice claims related to multiple criminal violations of the US anti-money laundering (AML) laws. The US Department of the Treasury, through the Financial Crimes Enforcement Network...

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