The home for fintech intelligence and news, for the people who build it, fund it and regulate it.
Fintech news across the five core areas: banking & neobanks, payments, infrastructure, capital & deals, and policy & regulation.
EMBARGO: Silverflow data held until 08:00 CEST, 16 July 2026. Internal review copy — do not publish before th…
Three announcements, one bet: open banking gets a permanent legislative home, stablecoins get transatlantic a…
Britain's dormant cash pile is a friction problem, not a rates or awareness problem. Higher rates have alread…
FedNow real time payments bring 24/7 instant settlement, but not chargebacks or built-in fraud protection. Le…
Learn the payment orchestration platform features merchants need most—uptime, smart routing, integrations, re…
The Dubai buy now, pay later group has launched a zero-fee money account under a new central bank licence, it…
RUDRI MEHTA KACHHY
RegTech helps regulated firms automate compliance, from AML and sanctions screening to regulatory reporting, …
The UAE’s 2025 AML law overhaul brings virtual-asset firms into scope, strengthens reporting duties and clari…
Transaction monitoring helps firms detect suspicious payments and customer activity, but false positives, wea…
Sanctions screening checks customers, transactions and counterparties against official lists, but ownership r…
Regulatory reporting requires financial firms to submit prescribed data to supervisors, with failures trigge…
Perpetual KYC replaces fixed periodic reviews with continuous, event-driven monitoring that keeps customer ri…
KYB verifies businesses and beneficial owners, helping regulated firms detect shell companies, manage AML ris…
The DFSA AML rulebook sets financial-crime obligations for DIFC firms, covering customer due diligence, suspi…
The Bank Secrecy Act is the US AML law requiring financial firms to report suspicious activity and large cash…
Nuvei, ThetaRay, the Payments Association, Premialab and Cerity Partners announce senior fintech and payments…
Compare the best payment orchestration platforms with a fair scorecard, demo questions, and key tradeoffs to …
Bank Negara Malaysia (BNM) will phase out proprietary QR payment networks by 30 June 2028. The requirement si…
A new BCG report maps 10 capabilities separating AI-first retail banks, from agentic underwriting to voice-bo…
FATF warns stablecoins are now the leading virtual asset for illicit transactions, with unhosted wallets expo…
Disbursement cards are booming, but the real value is shifting to routing layers that move payouts across car…
IG launched same-day SpaceX options before exchanges could, showing how CFD wrappers let brokers move faster …
Fractional dealing is spreading through UK adviser and wealth platforms, but lower minimum trades do not nece…
Insurtech funding returned in Q1 2026, but capital is now flowing into AI infrastructure and incumbent-facing…
