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.
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Fintech reporting from Global. Stories across banking, payments, infrastructure, capital and policy that touch this region.
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Nuvei, ThetaRay, the Payments Association, Premialab and Cerity Partners announce senior fintech and payments leadership appointments.
14 JUL 2026
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
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
IG launched same-day SpaceX options before exchanges could, showing how CFD wrappers let brokers move faster than listed derivatives markets.
14 JUL 2026
Insurtech funding returned in Q1 2026, but capital is now flowing into AI infrastructure and incumbent-facing tools rather than disruption plays.
14 JUL 2026
Open USD brings 140 payments and fintech firms into a shared stablecoin utility, shifting the fight from coin ownership to payment orchestration.
14 JUL 2026
Disbursement cards are reshaping payouts, but the real opportunity lies in instant payment rails, RTP networks and stablecoins powering faster fund transfers.
13 JUL 2026
Emerging-market firms say they are ready for real-world asset tokenisation, but regulators report limited activity and gaps in legal and settlement infrastructure.
13 JUL 2026
The Financial Conduct Authority has published the final rules for the UK's cryptoasset regime, requiring trading platforms, intermediaries, custodians, stablecoin issuers and staking firms to obtain FCA authorisation to serve UK customers.
10 JUL 2026
The Bitget US stock options rollout switched on 2 July, adding long call and long put contracts to its Stock+ product line.
10 JUL 2026
Reduce marketplace and BaaS program risk with KYB solutions for sponsor banks. Learn workflows, monitoring, scoring, and audit-ready evidence.
10 JUL 2026
Nium is absorbing Cypher's founder and engineers and shutting its wallet app on 6 September, its third stablecoin move in five months as it lines up a delayed 2026 listing.
9 JUL 2026