Central 1, a leading financial services provider to Canada’s credit unions and financial institutions, has partnered with Flinks, Canada’s leader in open banking, to introduce […]
Anti-Money Laundering in Fintech
Modern strategies to prevent illegal financial activities - from cryptocurrencies to online banking. Introduction As the world becomes increasingly digitized, so too do the methods of financial transactions. From mobile banking to cryptocurrency exchanges, technology has revolutionized the way we…
Fintech IPO launching soon Details on size, price, key dates.
TLDR: Trust Fintech IPO opens for subscription on March 26…
FinTech NX Technologies secures $24m investment from PayPal Ventures.
TLDR: NX Technologies, a FinTech company, raised €22 million in…
UP Fintech (NASDAQ:TIGR) Slides 2.5% after Analyst Downgrade.
TLDR: UP Fintech (NASDAQ:TIGR) shares dropped by 2.5% following an…
HSBC boosts Hong Kong fintech scene with new opportunities.
TLDR: HSBC signs a three-year strategic partnership with the Hong…
Nominate for UF Awards LATAM 2024 before time runs out.
TLDR: Nominations for UF AWARDS LATAM 2024 are closing soon.…
HSBC’s forex app rivals Revolut and Wise for digital dominance.
HSBC Holdings is set to launch a new international payments…
ID Finance secures $150m debt financing led by i80 Group – FinTech Futures: Fintech news.
TLDR: Barcelona-based ID Finance has secured $150 million in debt…
NIBC Dutch Bank dials Fenergo for KYC tech: FinTech Futures.
NIBC, a Dutch commercial bank, is set to use Irish…
AMLYZE and TransactionLink join forces for revolutionary AML/KYC solutions.
AMLYZE, a leading RegTech, has partnered with TransactionLink to advance…
Square’s CEO ditches: Startup success sans MBA, thank Gen AI.
Alyssa Henry, the recently departed CEO of fintech firm Square,…
Lloyd’s Market Association reveals 2024’s prime focuses.
The Lloyd’s Market Association (LMA) has announced its core priorities for the year 2024. The association plans to focus on driving innovation, expertise, regulatory engagement, […]
Deadline extended: Equals Group takeover still on the horizon.
TLDR: The takeover deadline for Equals Group and Madison Dearborn has been extended until February 21. Equals Group has experienced strong revenue growth in 2023, […]
2023 NPL provisions: 10 banks, profit and provisions in sync.
TLDR: Ten Thai commercial banks set aside 235.94 billion baht in provisions for bad loans in 2023, a jump of nearly 20% year on year. […]
Vivifi: Secures $75M for Fintech Growth
TLDR: – Fintech NBFC Vivifi Finance has raised $74 million in debt and equity funding from an unnamed “large US-based investor”. – The funds will […]
Progressive ideologues: beware of the perilous government banks at hand.
TLDR: Democratic Congresswomen Rashida Tlaib and Alexandria Ocasio-Cortez have proposed a bill that would allow the incorporation of financial institutions controlled by states and municipalities. […]
Circularity: Saving Money, Viewed Favorably by Majority of Consumers – Klarna Report
TLDR: The majority of consumers are aware of the financial benefits of circular practices such as repair and second-hand shopping, according to a report from […]
Tifin’s powerful AI platform boosts growth for advisory firms.
TLDR: Wealth management fintech platform Tifin has announced the spinoff of Tifin AG, an artificial intelligence-driven platform aimed at helping advisory firms grow. Tifin AG […]
PromisePay: revolutionizing fintech with a distinctive touch.
TLDR: New research indicates a link between air pollution and mental health disorders in young people. The study, published in the journal JAMA Network Open, […]