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AFME’s European AML Conference 2026

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FNZ, Virgin Money partner to deliver new digital investment platform

FNZ, the global wealth management platform, and Virgin Money, the full-service digital bank serving 6.6 million customers across the UK, are delighted to announce that they have partnered to launch a new digital investment solution for UK retail investors....

TriumphPay Partners with Highway to Combat Double-Brokering Fraud

TriumphPay, a leader in payments for the transportation industry announced a strategic partnership with Highway, a premier technology provider for carrier identity management. The collaboration aims to identify and mitigate double-brokering fraud schemes that are increasing in frequency, scale...

Carrefour and MoneyGram Join Forces to Broaden Financial Service Offerings to Carrefour Customers

Carrefour Group and MoneyGram International, Inc., a leading global financial technology company that connects the world’s communities, announced they will expand MoneyGram services to over 500 Carrefour locations in multiple markets in 2024. Carrefour customers across Europe and Latin America...

QFCA and R3 sign a MoU to support Qatar’s FinTech industry

The Qatar Financial Centre Authority (QFCA), the legal and tax arm of the Qatar Financial Centre (QFC), an onshore financial and business centre in the region, has signed a Memorandum of Understanding (MoU) with R3, a global provider of enterprise...

Dora introduces DoraPay, micro payroll for small businesses

Dora Financial, a marketing and innovation Credit Union Service Organization, has launched DoraPay, a new closed-loop payroll payment system designed for small businesses with independent contractors and gig workers. Small business owners can now manage their 1099 payroll efficiently and...

NCR to offer self-service financial tools for Payfare cardholders

NCR Corporation, an enterprise technology provider, has expanded its partnership with Payfare Inc., the FinTech serving gig workers. Under the partnership, NCR will provide self-service financial solutions for Payfare’s cardholders across the United States for both cash-in and cash-out transactions. Payfare,...

radicant selects NetGuardians AI for enhanced payment security

radicant, the digital sustainability bank in Switzerland has selected FinTech NetGuardians’s AI software for enhanced payment protection. As per the Association of Certified Fraud Examiners report on ‘Occupational Fraud 2022’, organizations lose 5% of revenue to fraud each year, with...

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