The best KYB providers for cross-border business verification include Trulioo, Middesk, Comply Advantage, Dun and Bradstreet, Sumsub, Bureau van Dijk (Orbis), and LexisNexis Risk Solutions. These vendors offer direct registry connections, UBO identification, and ongoing monitoring across multiple jurisdictions. Coverage…
India will start charging a merchant discount rate (MDR) on some Unified Payments Interface (UPI) payments on Oct. 15, 2026. The fee is 0.4% on person-to-merchant (P2M) payments above ₹2,000, capped at ₹300, and it ends the zero-MDR regime UPI…
The best entity resolution software for fraud and compliance teams includes platforms like Senzing, Quantexa, LexisNexis Risk Solutions, Dun and Bradstreet, PIPL, Talend, and Melissa. These tools go beyond business verification to probabilistically link records across fragmented data sources, disambiguate…
TLDR Sept. 28, 2026 adds a concrete integration path for banks that want onto Swift’s shared ledger without ripping out security governance. Chainlink said it is working so institutions can access Swift’s ledger and manage smart-contract usage on both their…
TLDR Sept. 24, 2026 closes a gap operators have been watching since spring. The Federal Reserve Board put its GENIUS Act implementing proposals out for comment: one on how Board-supervised permitted payment stablecoin issuers (PPSIs) must hold reserves, hold capital,…
Trulioo is the stronger choice for fintech teams whose core problem is KYB coverage across North American and international business registries, while Sumsub wins for teams that need a single configurable platform handling KYC document checks, liveness detection, and business…
The best adverse media and PEP screening tools for fintech compliance are Refinitiv World-Check, Dow Jones Risk and Compliance, ComplyAdvantage, Acuris Risk Intelligence, and Moody’s (Bureau van Dijk Orbis), each covering different trade-offs between database depth, API quality, false-positive rates,…
TLDR If you issue cards, embed spend, or run stablecoin treasury for platforms, Sept. 23, 2026 is a coverage and settlement signal, not another “crypto debit card” demo. Visa and Reap said they will expand Reap’s Visa credit card issuing…
FinTech Week Singapore 2026 takes place on September 16–17, 2026 at Crowne Plaza Changi Airport, Singapore. The full name is FinTech Week Awards & Expo Singapore 2026, and FintechSpecs is a Media Partner for the event. We reviewed the agenda…
The best AI tools for financial advisors and RIAs are purpose-built for the advisory workflow, not repurposed from general productivity software. They capture client meeting notes with SEC-compliant archiving, sync summaries to CRM fields automatically, draft compliance-reviewed communications, and generate…
