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AFMEโ€™s European AML Conference 2026

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CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

CSI, a leading provider of end-to-end fintech and regtech solutions, announced today it has partnered with Hawk AI, a leading global provider of anti-money laundering (AML) and fraud prevention technology for banks and payment companies, to deliver its latest...

Lexasure Financial announces proposed strategic partnership with Blimobil

Lexasure Financial Group Limited, a provider of reinsurance and InsurTech solutions in Southeast Asia, and PT Nawa Carciege Indonesia (Blimobil), an Indonesian digital trading platform in the auto market, announced a memorandum of understanding for a proposed strategic partnership...

E9pay and Shinhan Bank partner to promote overseas remittance

E9Pay, a Korean cross-border FinTech company, has announced a strategic partnership agreement with Shinhan Bank, one of the largest banks in South Korea. The partnership aims to build cooperation for overseas remittance/payment for financial inclusion, especially foreign workers residing in...

J.P. Morgan to pilot biometric payments in US

J.P.ย Morgan is set to pilotย biometrics-based paymentsย with select retailers in the U.S. This is the first pilot solution to launch from the companyโ€™s Commerce Solutions suite of products, dedicated to helping merchants adapt to the evolving payments landscape. The biometrics-based payment...

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Zone, Africaโ€™s first regulated layer-1 blockchain network for payments, and ThetaRay, a provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRayโ€™s cloud-based SONAR solution to monitor and screen Zoneโ€™s transactions in Nigeria for illicit activities...

Brightwell Teams with Visa to Expand ReadyRemits International Real-Time Payment Capabilities for Customers

Global payments technology company, Brightwell, today announced that it is making it easier for fintechs, money transmitters, and prepaid and banking providers to integrate real-time* payment technology into their solutions utilizing ReadyRemit via Visa Direct.** Through this collaboration, Brightwell...

Xelidoni selects Wolters Kluwer’s OneSumX for Risk Management

Xelidoni has chosen to implement award-winning software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), having selected the OneSumX for Risk Management solution. Xelidoni uses blockchain technology to create a more efficient house rental process and address the issues...

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