Latest company updates: Finextra Research

Aleo Joins Global Dollar Network

The Aleo Network Foundation, the non-profit corporation responsible for overseeing and supporting the health of the Aleo Network (Aleo), a privacy-first infrastructure to power secure, programmable, worldwide payments, today announced their inclusion in Global Dollar Network (GDN). GDN is the world’s fastest growing stablecoin network with unmatched economic upside that is powered by the USDG stablecoin.

5 hours

/regulation

IBM and Abbyy join forces on KYC compliance in banking

Abbyy, a multinational company specializing in artificial intelligence, and IBM, one of the world's leading providers of hybrid cloud and AI, today announced the strengthening of their strategic partnership aimed at transforming the KYC (Know Your Customer) process within large enterprises.

5 hours

/people

Ingenico appoints Joanne Bennett CFO

Ingenico, the global leader in payment acceptance solutions, is pleased to announce the appointment of Joanne Bennett as Chief Financial Officer, effective 01. September 2025.

7 hours

/payments

Infosys and Mastercard collaborate to scale cross-border payments

Infosys (NSE, BSE, NYSE: INFY), a global leader in next generation digital services and consulting, announced a strategic collaboration with Mastercard to offer financial institutions enhanced access to Mastercard Move, its portfolio of money movement capabilities.

9 hours

/identity

Socure and Nova Credit team up to expand credit access through cash flow insights

Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, today announced an integration partnership that will bring Nova Credit’s FCRA-compliant cash flow underwriting solution, Cash Atlas™, into Socure’s RiskOS™ platform, the industry’s most open and extensible risk decisioning solution.

9 hours

/crime

Fincen issues advisory on Chinese money laundering networks

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is raising the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system.

9 hours

/people

CSI appoints Michael Jacobs as chief strategy officer

CSI, a leading provider of end-to-end financial software and technology, today announced Michel Jacobs as its new chief strategy officer.

11 hours

/crypto

Garanti BBVA migrates customers' crypto asset portfolios to banking app

Garanti BBVA has entered a new era in asset management in Türkiye by migrating its crypto asset portfolios to its app, Garanti BBVA Mobile.

12 hours

/payments

Chase to ease transition to phase out of paper checks for federal payments

In light of the U.S. Department of the Treasury’s recent announcement to phase out paper checks for most federal payments by September 30, 2025, Chase is committed to supporting their customers through this transition.

13 hours

/wholesale

FundBank goes live with Temenos

Temenos (SIX: TEMN) today announced that FundBank, a Cayman Islands-based financial institution specializing in banking services for the asset management industry, has gone live with Temenos SaaS to drive its expansion in the United States.

13 hours

/retail

Singapore's Atlas Consolidated closes US$18.1 million Series B

Atlas Consolidated announced the closure of an USD18.1 million Series B funding round.

15 hours

/retail

ZB Financial implements Finastra Essence on cloud

Finastra, a global leader in financial services software, announced that ZB Financial Holdings (ZBFH), one of Zimbabwe’s most diversified financial services groups, has implemented Finastra Essence on cloud and a comprehensive suite of digital services.

15 hours

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