EFD Messaging, short for Enhanced Fraud Data Messaging, was developed in collaboration with financial crime experts and introduced a specialised protocol for exchanging critical information alongside ...

JP Morgan is promising faster domestic payments in the US, through the Visa Direct network.

Trading platform Robinhood says its cryptocurrency arm has received a Wells notice from the Securities and Exchange Commission, indicating that the US regulator is set to take enforcement action.

The US Federal Reserve Board is seeking feedback on a proposal to start operating its two large payments services seven days ...

JPMorgan Chase is using OpenAI’s GPT-4 model for a range of thematic investment baskets, according to Bloomberg.

London based credit technology company Abound has announced a new financing round which in aggregate could extend up to £0.8bn.

Mandatory payee validation checks for all credit transfers, aligning with the "Instant Payment Directive", which also mandates this for all instant payments. A legal framework to facilitate the ...

As financial institutions look forward to setting their strategies for 2024, many are now working under the assumption that the elevated interest rate environment will be the new normal for the ...

In the realm of finance, where convenience meets innovation, the landscape of payment solutions is constantly evolving.

KeyBank (NYSE: KEY) announced the launch of KeyVAM, a virtual account management solution for treasury management clients who have complex demand deposit account (DDA) structures and want to ...

P97 Networks, the leading provider of cloud-based mobile commerce and digital marketing solutions for the convenience retail industry, has secured a $10 million line of credit from Wells Fargo to help ...

Today, we double down on our European expansion strategy by announcing a new strategic partnership that enables us to actively enhance our product offering in Germany, a key market for European crypto ...