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

Global spend management solution Payhawk has partnered with Marqeta in a joint effort to combat corporate fraud with advanced card controls

Frost Bank EVP of Consumer Strategy & Digital, Laura Miller, discusses delivering greater customer experiences through the power of technology

We speak to Kunal Jhanji, Managing Director and Partner at BCG about his career to date and the future of Gen AI in financial services