Latest Results from /wholesale
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The UK accounted for more than half of European fintech venture funding in the first half of 2025, as the sector reached a point of maturity following a difficult couple of years, according to a Finch Capital report.
19 September 2025
The New York State Department of Financial Services (NYDFS) has advised firms dipping their toes into crypto activities to use blockchain analytics tools to help them with risk management and compliance.
18 September 2025
JPMorgan Chase is responsible for more than a third of all banking sector AI research, according to data from benchmarking and intelligence platform Evident.
WorkFusion, a fintech building AI agents for financial crime compliance, has raised $45 million in a funding round led by Georgian.
17 September 2025
The Bank of England has come under fire for proposals to impose strict caps on the value of stablecoins that individuals and companies can hold.
15 September 2025
ANZ is facing $240 million in penalties over misreporting of bond trading data to the Australian government and 'widespread misconduct' across retail products and services.
Bank-to-bank messaging network Swift is hailing the results of tests that used a combination of AI and cross-border data sharing to double real time fraud detection in trials involving 13 top tier banks and ten million test transactions.
Tether has brought in former executive director of the White House Crypto Council Bo Hines to spearhead a new US-regulated, dollar-backed stablecoin.
12 September 2025
More than eight in ten of UK small and medium-sized enterprises (SMEs) would be willing to pay for a Digital Company ID service, according to research commissioned by the Centre for Finance, Innovation and Technology (CFIT).
10 September 2025
Rainforest, an embedded payment provider purpose-built for software platforms, has raised an oversubscribed $29 million Series B funding round led by Matrix Partners and Infinity Ventures with participation from Accel and Tech Square Ventures.
ANZ is to cut 3500 jobs over the next 12 months, marking a 14% reduction in the Australian lender's workforce.
09 September 2025
Lead Bank has hit a $1.47 billion valuation after raising $70 million to serve fintech and crypto firms.
08 September 2025
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