BPI data sharing safeguards target regulator file transfers
BPI urged banks and regulators to curb direct transfers of sensitive files after recent cybersecurity incidents at federal agencie...
By Rafael Ortiz 4 weeks agoFintech Correspondent
Rafael Ortiz
Rafael covers payments, banking infrastructure, and the software eating financial services. Former product lead at a payments processor.
Latest from Rafael Ortiz
Wise bank charter bid to be refiled after OCC denial
Wise plans a new U.S. national trust bank charter application after the OCC cited AML/CFT and governance concerns in its denial.
By Rafael Ortiz 4 weeks agoMoneff says FCA and Danish FSA oversight can aid fintech expansion
Moneff’s CEO says dual UK and EU supervision can strengthen compliance, financial crime controls and cross-border product design.
By Rafael Ortiz 4 weeks agoMAS BOT cybersecurity MoU targets digital fraud risks
Singapore and Thailand’s central banks signed a cyber cooperation pact covering threat intelligence, training and crisis exercises...
By Rafael Ortiz 4 weeks ago
Alta Business Loans application opens online pre-qualification for businesses
Alta Business Loans launched one online application for eight business financing paths, with no fee or hard credit pull at pre-qua...
By Rafael Ortiz 4 weeks agoWise bank charter bid rejected by US regulator, shares fall
Wise shares fell about 7% after the OCC rejected its US trust bank charter application, with the fintech saying operations are una...
By Rafael Ortiz 4 weeks ago
FATF DeFi report says control should trigger AML oversight
FATF says DeFi projects with controllers should face AML oversight, citing sparse national enforcement and illicit finance risks.
By Rafael Ortiz 4 weeks agoNeuPortal AI volatility forecasts put audit trail ahead of price direction
NeuPortal’s co-founder says AI market models should forecast volatility bands, with timestamps and public scoring to test claims.
By Rafael Ortiz 4 weeks agoPayment gateway support remains critical as automation misses failures
Easemoney CEO Nanne Parmar says human engineers are still needed to resolve silent errors, outages and settlement problems in paym...
By Rafael Ortiz 4 weeks agoBilltrust MCP Server links AR data to Claude and Microsoft Copilot
Billtrust says finance teams can query live invoice-to-cash data in Claude and Microsoft Copilot through a new MCP connector.
By Rafael Ortiz 4 weeks ago
Bitwave Agentic suite starts rollout with open-source finance tools
Bitwave released four Agentic tools for AI-native accounting, data access and controlled autonomous finance workflows.
By Rafael Ortiz 4 weeks agoCommerzbank enters UniCredit takeover talks as stake reaches 27%
Commerzbank chairman Jens Weidmann says talks with UniCredit are needed after the Italian lender built a 27% direct stake.
By Rafael Ortiz 4 weeks ago