Regtech : BioCatch Connect 2.0 to Enable Fraud and Financial Crime Combatting Capabilities for FIs

Gun Hold Up Crime Arrest Mug

BioCatch, which reportedly aims to prevent financial crime by recognizing patterns in human behavior, announced an upgrade to its digital fraud- and financial crime-detection platform. BioCatch Connect 2.0 now features BioCatch Align, a singular SDK that unifies signal collection (behavior, device, network, transactional, and application),… Read More

Zodia Custody, Deribit by Coinbase Expand Partnership with Automated Settlement on Interchange Network

Zodia Custody, which claims to be the so-called “institution-first” digital assets platform backed by Standard Chartered, Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD, have announced an expansion of its partnership with Deribit by Coinbase, the world’s digital assets options exchange. Deribit now… Read More

Polymarket Obtains CFTC Approval of Amended Order of Designation, Allowing for Intermediated US Market Access

Polymarket, which claims to be one the world’s largest prediction markets, has recently announced that the U.S. Commodity Futures Trading Commission (CFTC) has issued an Amended Order of Designation, permitting Polymarket to operate an intermediated trading platform subject to the full set of requirements “applicable… Read More

Fraud Shifts to Complex Schemes, Agentic AI Scams Expected to Surge : Research

Sumsub released its latest Identity Fraud Report, analyzing verification checks and fraud attempts between 2024–2025. The study blends global and regional dynamics from internal data with findings from Sumsub’s Fraud Exposure Survey 2025, featuring responses from “300+ risk professionals and 1,200+ end users.” In 2024,… Read More

Redirecting 10% of Spending from Large to Small Businesses May Benefit SME Economy : Research

Xero, the global small business platform, has found that shifting only 10% of spending from bigger to smaller businesses could potentially mean $11 billion more in the hands of small businesses. Xero economists have analyzed 2024 New Zealand household consumption data and “excluded spending unlikely… Read More

KuCoin Pay Enters Brazil via Pix, Enabling Crypto Payments

KuCoin, a global cryptocurrency platform, has recently announced that its crypto payment arm, KuCoin Pay, has officially integrated with Pix. This latest move now aims to enable millions of Brazilian consumers to more easily convert and spend more than 50 different cryptocurrencies at nearly any… Read More

Major Rise in Purchase Scams in H1 2025 : Bank of Ireland

Ahead of the busiest retail weeks of the year, including Black Friday, Cyber Monday and the Christmas shopping period, Bank of Ireland is advising consumers to “remain vigilant” of purchase scams. Recent analysis by Bank of Ireland’s Fraud team revealed that purchase scam cases rose… Read More

Tabi Chain’s Mori Xu Wants to Redefine Consumer Finance

Tabi Chain co-founder Mori Xu believes her blockchain infrastructure will redefine consumer finance through on-chain identity and decentralized payments. She shares her thoughts on how Tabi Chain addresses long-standing consumer finance issues, including those in emerging markets. 1) Start by sharing a bit about your… Read More

Nasdaq AxiomSL Extends Regtech Deployment with Revolut

Nasdaq (Nasdaq: NDAQ) announced an expansion of its regulatory technology partnership with global Fintech Revolut. The partnership centers on the deployment of Nasdaq AxiomSL, which is described as a regulatory reporting and risk platform used by global systemically important banks (G-SIBs) to comply with “domestic… Read More

Schroders Capital to Focus on Private Debt and Credit Alternatives Offering in the UK with Key Appointment

Schroders Capital, the private markets business of Schroders, announces the appointment of Sophie Florentin-Siu as Business Development Director UK, as part of the expansion of its team of private markets specialists. In this new role, Sophie will aim to focus on Schroders Capital’s Private Debt… Read More




Deutsche Börse Group Teams Up with AllUnity to Enable Stablecoin Adoption in Europe

Deutsche Börse Group and AllUnity, a joint venture between DWS, Flow Traders, and Galaxy,and aregulated e-money institute, have signed a Memorandum of Understanding. The collab now aims to integrate AllUnity’s regulated euro-backed stablecoin offering into Deutsche Börse Group’s infrastructure. As part of the cooperation, EURAU,… Read More

Tether Enhances RWA Compliance Infrastructure via Agreement Between Hadron by Tether, Crystal Intelligence

Tether Hadron, S.A. de C.V., has recently announced that its asset tokenization platform, Hadron by Tether, has now entered into an agreement with Crystal Intelligence in order to enhance blockchain compliance and analytics capabilities for tokenized real-world assets. The collab improves the compliance, transparency, and… Read More

Leverage Shares Now a Crypto ETP Issuer at SIX Swiss Exchange

SIX announces Leverage Shares Limited as the latest issuer of Exchange-Traded Products (ETPs) with crypto-assets as underlying. Leverage Shares is listing triple-leveraged long and short ETPs on Bitcoin and Ethereum. These products represent crypto ETPs that are now listed on a primary exchange and increase… Read More

MoonPay Obtains New York Trust Charter to Support Regulated Financial Infrastructure

MoonPay, the global enabler of crypto payments, has recently announced that the New York State Department of Financial Services (NYDFS) has authorized the MoonPay Trust Company, LLC, a New York Limited Purpose Trust Company (LPTC), to begin offering its services to customers. The charter authorizes… Read More

Animoca Brands Obtains In-Principle Approval from ADGM’s FSRA

Animoca Brands announced it has received in-principle approval (IPA) from the Financial Services Regulatory Authority (FSRA) of ADGM, the international financial center of Abu Dhabi, the Capital of the UAE, to operate as a regulated Fund Manager. Currently subject to the fulfillment of conditions and… Read More

RateX Completes $7M Strategic Round

RateX, a Solana-based yield trading protocol, has raised $10.4 million across three funding rounds over the past two years, including a recently completed $7 million strategic round. The latest raise includes participation from Animoca Ventures, ECHO, GSR, Crypto.com Capital, Gate, Rzong Capital, BGX Capital, and… Read More

Canadians Say Credit Card Fine Print Is More Confusing than Taxes : Survey

Credit cards could be one of the most common ways Canadians pay for everyday expenses, however, new research from Affirm (NASDAQ: AFRM) shows the terms and conditions behind them are among “some of the most confusing everyday documents Canadians encounter.” According to a national survey… Read More

Brazil’s Nubank, iFood Partner to Offer Benefits to Clients Paying with NuPay

iFood and Nubank (NYSE: NU) are announcing a partnership in order to offer certain benefits to customers who pay with the Nubank credit card or via NuPay on the iFood app. Beginning on Nov 18, users will be able to take advantage of the offer… Read More

Cboe to Introduce Trading of Cboe Magnificent 10 Index Futures and Options

Cboe Global Markets, Inc. (Cboe: CBOE), the derivatives and securities exchange network, has recently announced plans to launch futures and options on the new Cboe Magnificent 10 Index on Dec 8, 2025, subject to regulatory review. The Cboe Magnificent 10 Index, which had reportedly launched… Read More

CME Group Cryptocurrency Complex Reportedly Reaches All-Time Daily Volume Record

CME Group, the world’s derivatives marketplace, announced that its Cryptocurrency futures and options suite achieved an all-time daily volume record of 794,903 contracts on November 21. The new high now reportedly overtakes the previous record of “728,475 contracts set on Aug 22, 2025.” Giovanni Vicioso,… Read More

Send this to a friend