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List
Fraud & ID Verification
Top 10: Fraud & ID Verification Platforms
This week, we run through the leading fraud and ID verification platforms operating in the fintech space today

Article
Tech & AI
XTransfer: Evolution of a Global Trade Payments Leader
We track the expansion of cross-border trade firm XTransfer into global markets, highlighting its service to SMEs and its AML efforts

Article
Financial Services (FinServ)
Databricks: Why Now's the Time for Finserv to Embrace Gen AI
Russ Rawlings, RVP, Enterprise, UK&I at Databricks discusses what financial services firms should do to embrace generative AI

Video
Tech & AI
Money20/20 Exclusive Video: Paynetics on Embedded Finance
At Money20/20 Europe this year, Paynetics CEO Hanna Rolles discusses the revolutionary impact of embedded finance and Paynetics’ growth journey

List
RegTech & Compliance
Top 10: FinTech Risks
We look at the leading risks for fintechs in today’s market, from strategy to technology, and cybersecurity to operations
