This week, we run through the leading fraud and ID verification platforms operating in the fintech space today

We track the expansion of cross-border trade firm XTransfer into global markets, highlighting its service to SMEs and its AML efforts

A Deloitte report highlights the rising shift in private credit and its significant impact on the corporate lending ecosystem

XTransfer has signed a strategic partnership with Banking Circle to boost payments capabilities for importers and exporters in Europe and the Middle East

We look at the largest regulators serving the fintech space worldwide from across leading markets and hubs