/regulation
Blockchain infrastructure provider Paxos has reached a $48.5 million settlement with New York regulators over AML failures in its relationship with Binance.
08 August 2025
/ai
Casap, a firm using AI to automate payment disputes and tackle first party fraud, has raised $25 million in a Series A funding round led by Emergence Capital.
/crypto
Ripple is buying Toronto-based stablecoin payments platform Rail for $200 million.
07 August 2025
/payments
The UK's Financial Conduct Authority has finalised new rules to protect consumer's money in the event of payment firm insolvency.
/wealth
Private equity firm Cinven has made a majority investment in Italian wealth management technology provider ObjectWay. Terms of the transaction were not disclosed.
/sustainable
Finextra’s annual sustainable finance event, Sustainable Finance.Live, will return this year on 4 November 2025 in London.
/people
Visa has created a cybersecurity advisory practice and appointed expert Jeremiah Dewey as global head of cyber products.
/markets
Barclays and BNP Paribas are the latest big-name banks to invest in Capitolis, bringing the capital markets tech provider's strategic funding round up to $56 million.
Deutsche WertpapierService Bank (dwpbank) has agreed to buy Berlin-based brokerage-as-a-service platform lemon.markets
06 August 2025
/cloud
Malaysia's largest financial institution Maybank, has agreed a deal with Microsoft that will see the tech firm spearhead the bank's digital transformation
/startups
Stavtar Solutions, a US-based startup with a SaaS platform for expense allocations and spend management, has completed a series A funding round worth $55m
/predictions
High street banks in the UK have seen their profits drop in 2024 as customers opt for alternative lenders and online banks offering both higher savings rates and more digital services.
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