Global

GLOBAL

Payment Orchestration Platform: Features That Matter Most to Merchants

Learn the payment orchestration platform features merchants need most—uptime, smart routing, integrations, reporting, and security—to boost approvals and cut outages.

15 JUL 2026

Explainer GLOBAL

What is RegTech? Regulatory technology, its categories, and the companies building it

RegTech helps regulated firms automate compliance, from AML and sanctions screening to regulatory reporting, cyber controls and risk management.

14 JUL 2026

Explainer GLOBAL

What is transaction monitoring? How it works, why it fails, and the fines behind it

Transaction monitoring helps firms detect suspicious payments and customer activity, but false positives, weak data and poor tuning can lead to major AML failures.

14 JUL 2026

Explainer GLOBAL

What is sanctions screening? The lists, the 50% rule, and why a name check isn’t enough

Sanctions screening checks customers, transactions and counterparties against official lists, but ownership rules and false positives make it more than a name check.

14 JUL 2026

Explainer GLOBAL

What is regulatory reporting? The types, the regimes, and the cost of getting it wrong

Regulatory reporting requires financial firms to submit prescribed data to supervisors, with failures triggering major fines and compliance costs.

14 JUL 2026

Explainer GLOBAL

Perpetual KYC, explained: how continuous monitoring is replacing the periodic review

Perpetual KYC replaces fixed periodic reviews with continuous, event-driven monitoring that keeps customer risk profiles current.

14 JUL 2026

Explainer GLOBAL

What is Know Your Business (KYB)? Verification, beneficial ownership, and the rules that changed in 2026

Know Your Business explained: verification, ownership, and the 2025 rule changes.

14 JUL 2026

Explainer GLOBAL

What is the Bank Secrecy Act? The rules, the reports, and why it reaches beyond the US

The Bank Secrecy Act is the US AML law requiring financial firms to report suspicious activity and large cash transactions, with global reach through dollar clearing.

14 JUL 2026

GLOBAL

Fintechly People Moves: Senior Appointments at Nuvei, ThetaRay and the Payments Association

Nuvei, ThetaRay, the Payments Association, Premialab and Cerity Partners announce senior fintech and payments leadership appointments.

14 JUL 2026

GLOBAL

Best Payment Orchestration Platforms: How to Compare Providers Fairly

Compare the best payment orchestration platforms with a fair scorecard, demo questions, and key tradeoffs to boost approvals and cut reconciliation work.

14 JUL 2026

GLOBAL

The disbursement-card boom is real. Betting on the card is the mistake.

Disbursement cards are booming, but the real value is shifting to routing layers that move payouts across cards, instant rails and stablecoins.

14 JUL 2026

GLOBAL

Why A Broker, Not An Exchange, Got To Same-Day SpaceX Options First

IG launched same-day SpaceX options before exchanges could, showing how CFD wrappers let brokers move faster than listed derivatives markets.

14 JUL 2026