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Latest Results from /wholesale

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Payhawk unveils 'AI Office of the CFO'

Payhawk, the leading spend management platform, today announced the launch of 'AI Office of the CFO,' a suite of specialised AI agents that solve finance's biggest AI challenge: drastically increasing finance teams' productivity while maintaining complete control over their operations.

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FCA opens new portal making reporting easier

From 31 March 2025, firms can access My FCA as a single point of sign in for regulatory reporting tasks including submitting regulatory data and paying fees.

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Transcard unveils agentic AI capabilities

Transcard, a global leader in payments technology, has enhanced their comprehensive vendor network management solution, SMART Exchange, with generative and agentic AI capabilities to transforms the way buyers and suppliers interact and orchestrate payments.

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OCC withdraws principles or climate-related financial risk management for large FIs

The Office of the Comptroller of the Currency (OCC) today withdrew its participation in the interagency principles for climate-related financial risk management for large financial institutions.

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$750 billion in money laundering and illicit funds flowed through Europe in 2024

Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, that takes a deeper dive into the scale of financial crime across Europe.

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Zempler Bank goes live with Wise Platform

Zempler Bank, a digital bank serving start-ups and microbusinesses, has today announced the launch of its new Outbound International Payments service in partnership with Wise Platform to meet growing customer appetite for overseas expansion.

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Finom issues first credit line

FINOM, the European financial services platform for entrepreneurs, has issued its first credit line to a small business in the Netherlands, marking the company's official entry into direct lending.

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Martini.ai releases Financial Agents to analyse credit risk

martini.ai, a leader in AI-driven credit risk analysis, today introduced Financials Agent, an AI-powered tool that lets users upload financial documents — such as 10-K filings — and instantly generate a financial risk report.

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Atoa connects with Xero for A2A invoice payments

London-based open banking payments provider Atoa announces a new integration with global small business platform Xero, which offers fast, fair and secure invoice payments for UK small businesses.

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Insignis Cash appoints new CEO and chairman

Insignis Cash, the award-winning cash management platform, is delighted to announce the promotion of Giles Hutson to Executive Chairman and Kate Toumazi to Chief Executive Officer.

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FSB establishes Forum On Cross-Border Payments Data

The Financial Stability Board (FSB) today announced the establishment of a Forum on Cross-Border Payments Data.

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NatWest to expand scope of business accelerator

Marking the tenth anniversary of the NatWest Accelerator today, NatWest is announcing its ambition to significantly expand its support to UK businesses by offering 10,000 entrepreneurs the chance to join its Accelerator community in 2025, while setting out a long-term strategy to support the UK’s growth goals through new university partnerships.