Compliance automation is transforming the way chief compliance officers (CCOs) report crucial regulatory information to board members. Ascent, a RegTech platform, recently explored the benefits […]
Year: 2023
TD Bank partners with Plaid, raising security for North American customers.
Toronto-Dominion (TD) Bank Group and Plaid have united to launch data sharing technology in North America. The partnership intends to enhance data security and privacy […]
Saudi fintech Tamara turns unicorn with billion-dollar, $340m Series-C triumph
Key points: Tamara, a Saudi Arabian fintech startup, secures a $340m Series C funding round. Investment pushes the startup’s value to $1 billion, marking it […]
SellersFi seals $300M credit deal with Citi and Fasanara Capital
Key Points: SellersFi, a global Fintech startup, closed a new US credit facility with Citi and Fasanara Capital, valued at $135MM, with the potential to […]
Banking 2024: PSD3 reigns, less passwords, fintech on the service rise.
Industry experts predict the trends that will dominate fintech by 2024: Increased use of digital assets: Alex Balazs, CTO at Intuit, suggests that Digital assets […]
Nubank revs up Brazil’s crypto scene with fresh USDC infusion.
Key Highlights: Brazilian neobank, Nubank, has introduced USDC, a stablecoin, to its offerings, providing access to roughly 85 million people, mainly in Brazil. The move […]
Forex Fraud Fallout: SEC Lays Charges.
The Securities and Exchange Commission (SEC) has charged Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and affiliated entities Tingo Group Inc., Agri-Fintech Holdings Inc., […]
Brazil’s top digital bank sets sights on Mexican financial inclusion.
Brazil’s Nubank has expanded its digital banking services into Mexico, launching a unique suite of products catered to the local market. Co-founder Cristina Junqueira has […]
Unlimitd scales to €100m with ACP majority stake – Fintech Futures
Absolute Capital Partners (ACP) has taken a majority stake in French fintech firm Unlimitd, enhancing the latter’s financing capability to €100 million. The strategic partnership […]