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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

The collaboration was unveiled at Money 20/20 and comes at a time when financial crime is becoming more sophisticated, with criminal networks operating with the complexity of multinational corporations.

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Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs

The Payments Association

This will require operational safeguards and possibly stricter liquidity management to meet new compliance benchmarks. Under the Bill, PSPs will be required to review their obligations under this evolving legal framework to confirm their ability to deliver on redemption guarantees.

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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

Modern finance teams rely heavily on embedded finance, SaaS fintech software, finance APIs, and cloud-based platforms to run everything from payments to compliance to cash management. This guide covers the top 100 fintech tools across key categories including banking APIs, billing, KYC/AML, FX, crypto tools, and open banking.

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Payments regulation roadmap: Q3 2025​

The Payments Association

Critically, firms operating under Money Laundering Regulations (MLRs) must now secure Part 4A FSMA authorisation to continue operating legally once the transitional period ends. Inadequate liquidity planning to support real-time settlement may lead to processing failures or financial penalties.

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Today In Digital-First Banking: CSI Teams With Featurespace On AML; Pandemic Loan Deferral Programs Show Mixed Results

PYMNTS

(CSI) is collaborating with Featurespace to advance a new cybercrime offering to fight money laundering, while the loan payment relief mandated by the federal CARES Act has brought about mixed outcomes. CSI, Featurespace Team up to Fight Money Laundering. Computer Services, Inc.

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Temasek-backed Partior Ledger Expands Following US$60M+ Series B Investment

Fintech News

The Partior shared ledger offers instant liquidity and transparency, said to overcome the shortcomings associated with sequential processing in legacy payment systems. Partior says it is working to unify global liquidity by interlinking digital asset platforms with its next-generation settlement technology.

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Commercial Fraud Prevention in the Digital Age

Trade Credit & Liquidity Management

The Rise of Digital Fraud Prevention Tools Another Trade Credit & Liquidity Management article, " Automating Fraud Prevention in B2B Credit ,” reports on how Bectran, an order-to-cash software provider, has partnered with Ekata by Mastercard to enhance fraud prevention in B2B credit operations. Do you like this article?