Equifax (NYSE: EFX) has unveiled a new predictive tool aimed at shielding lenders from the escalating threats of first-party fraud. Announced on January 30, 2026, the Credit Abuse Risk model leverages data compliant with the Fair Credit Reporting Act (FCRA) to identify suspicious behaviors that… Read More
Tagged digital technology, equifax, fraud, lending
ACAMS, a service provider to the AML, fraud and sanctions communities, published its annual Global Anti-Financial Crime Threats Report identifying the top financial crime threats for the coming year. The report is based on a survey of 1,400 global AFC professionals across more than 200… Read More
Tagged acams, crime, fraud, identity, Justine Walker, Neil Sternthal
Cross-border payments in Southeast Asia are shifting from pure remittances to “everyday” obligations, like social security contributions, where compliance and local rails are as important as speed. A new Malaysia–Philippines partnership is betting that overseas Filipinos will be an early driver of that interoperable-payments push…. Read More
Tagged AltPayNet, malaysia, Paydibs, Philippines
In a key development for the embedded finance sector, Solaris, a Banking-as-a-Service (BaaS) provider, has rolled out Bankident Plus. This tool merges customer identity verification with bank account activation into one efficient process, ensuring adherence to evolving regulatory standards while expediting user access. Announced recently,… Read More
Tagged baas, digital onboarding, embedded finance, germany, product update, solaris
The Hong Kong Monetary Authority (HKMA) has recently rolled out significant initiatives aimed at bolstering the financial landscape in Hong Kong. On February 3, 2026, the authority introduced a comprehensive strategy to propel fintech innovation forward, while a day earlier, it released findings from a… Read More
The London Stock Exchange Group (LSEG) and the Industrial and Commercial Bank of China (ICBC) have inked a Memorandum of Understanding (MoU) aimed at enhancing their longstanding partnership. The agreement, signed in Beijing, coincided with the UK Prime Minister’s official visit to China, underscoring the… Read More
Tagged banking, icbc, london stock exchange group, lseg
In yet another blow to the prestige of Forbes’ annual list of promising young talents, a 26-year-old fintech innovator has been charged with orchestrating a sophisticated fraud that bilked investors out of millions. Gokce Guven, the CEO of Klader Inc., faces federal indictment for allegedly… Read More
Tagged fbi, fintech, fraud, gokce guven, lawsuit
Global payments platform Adyen (AMS: ADYEN) has partnered with Fresha, a marketplace for salons, spas, and beauty professionals. The collaboration has resulted in the introduction of Fresha Capital, an embedded lending service that provides rapid access to working capital. Currently, more than $5.5 million in… Read More
Digital payments leader Checkout.com revealed a new collaboration with Spotify on February 3, 2026. This alliance positions Checkout.com as the provider of international acquiring services, aiming to streamline secure and dependable transactions for Spotify’s user base spanning more than 180 nations. Spotify, one of the… Read More
Tagged checkout.com, payments, spotify
Switzerland’s SIX Group, the operator of financial market infrastructure, kicked off 2026 with steady trading activity across its exchanges. The latest monthly figures reveal a combined trading turnover of CHF 149.1 billion for the SIX Swiss Exchange and Spain’s BME Exchange, marking a 13.2% rise… Read More
Tagged europe, six, stock exchange, switzerland, trading
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