December 19, 2025 @ 12:43 pm By Tony Zerucha  |  

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud across banking, hospitality, and digital onboarding. Microblink’s Fraud Lab, an internal research and simulation team, actively… Read More

 Tagged ai, Faud Lab, Hartley Thompson, identity verification, Microblink

December 19, 2025 @ 10:14 am By Omar Faridi  |  

Modern Treasury announced a partnership with Paxos, a regulated blockchain and tokenization infrastructure platform, to make it easier for businesses to start using stablecoin payments alongside their payment methods. Under the partnership, Modern Treasury will integrate Paxos’ stablecoin and settlement technology into its platform. This… Read More

 Tagged modern treasury, money movement, paxos, stablecoins

December 19, 2025 @ 9:48 am By JD Alois  |  

Once again, the Women in Fintech Powerlist is accepting applications to be included on the list.  Created by Innovate Finance ten years ago, a private-public partnership in the UK, the list aims to “recognise the pioneering women championing financial innovation, spotlighting remarkable individuals across eight… Read More

 Tagged innovate finance, women in fintech powerlist

December 19, 2025 @ 9:41 am By Tony Zerucha  |  

Prove, a digital identity services provider, has launched ProveX, a digital trust exchange that enables enterprises to instantly access verified data and credentials from partners, while preserving trust through every interaction. Built on Prove’s tokenized identity framework, ProveX enables businesses to create personalized, intelligent customer… Read More

 Tagged Ashley Kiolbasa, chris hansen, Glen Sgambati, identity verification, prove, ProveX

December 19, 2025 @ 9:07 am By JD Alois  |  

The UK Financial Conduct Authority (FCA) has announced it will lift the contactless payments limit starting in March. In a statement posted today, the FCA said this will remove red tape and provide greater flexibility. Payments providers, including banks, with strong fraud controls, will be… Read More

 Tagged biocatch, fca, payments, uk, united kingdom

December 19, 2025 @ 8:04 am By Tony Zerucha  |  

Codoxo, a provider of AI and generative AI-powered healthcare payment integrity solutions, raised $35M in Series C funding, led by CVS Health Ventures. Echo Health Ventures joins the round as a new investor, with continued investment from Sands Capital, 111 West Capital, Brewer Lane Ventures,… Read More

 Tagged codoxo, CVS Health Ventures, funding round, Justin Brock, Musheer Ahmed, payments

December 19, 2025 @ 7:59 am By Tony Zerucha  |  

The Web3 and Fintech communities shared their thoughts on payments, blockchain, and more before jetting off for the holidays. “CFOs are no longer asking if blockchain will be used in B2B payments—they’re asking how fast they can transition to it.  “With cross-border transactions still slow and expensive,… Read More

 Tagged Alex Cedro, chen amit, Dimitra, Jeremy Almond, Jon Trask, Manish Vrishaketu, Pat Reily, paystand, Robert Israch, tipalti, uplinq, Yellow Network

December 19, 2025 @ 7:10 am By Tony Zerucha  |  

A new research paper identifies ways technologies like Artificial Intelligence (AI) and Machine Learning can address shortcomings in anti-money laundering (AML) enforcement. Next generation  AML solutions: An analysis of AI-based tools vis-a-vis the reform of the European AML institutional and substantive architecture, authored by Yaron… Read More

 Tagged ai, aml, Andrea Minto, artificial intelligence, Yoran Hazan

December 19, 2025 @ 4:16 am By Tony Zerucha  |  

A joint study by NordVPN and a travel eSIM app, Saily, has shed light on the alarming prevalence of data breaches and loyalty points theft targeting major players in the travel industry. The research reveals that airlines and hotel chains have had their customer data… Read More

 Tagged cyberfraud, loyalty points, Marijus Briedis, NordVPN, Saily

December 19, 2025 @ 2:02 am By Omar Faridi  |  

Capital Markets Gateway (CMG), a fintech modernizing the equity capital markets (ECM), announced that TD Securities joined its global underwriter network as an investor and a client. TD Securities becomes part of CMG’s initiative to modernize global ECM workflows, “joining existing investors that include Bank… Read More

 Tagged capital markets group, digitalization, td securities