Pulling back the curtain and unveiling the future of fintech in 2024 The article discusses four key trends that are expected to redefine the financial […]
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.…
MIC Global secures $6m in funding from Launchpad Capital.
MIC Global, a microinsurance provider, has raised $6m in a…
Nexo: Winner of Consumer Payments Innovation Award
Nexo Wins Consumer Payments Innovation Award TLDR: Nexo Card saw…
Mox Bank: Redefining Savings with Instant Asia Miles on Time Deposit.
Mox Bank Limited ("Mox") has become the first and only…
Anti-Money Laundering in Fintech
Modern strategies to prevent illegal financial activities - from cryptocurrencies…
Investors crave US banks’ bonds
Investors are increasingly seeking US banks' bonds, driven by the…
Allied Banking Corporation embraces the cloud for core operations with Finastra.
Allied Banking Corporation has completed the migration of its core banking operations to the cloud. The bank has upgraded its core banking solution from Finastra’s […]
2024 Program Unveiled: The Maritime Standard Ship Finance & Trade Conference
A much anticipated ship finance and trade conference, which was last held in Abu Dhabi in 2019, has been relaunched and rebranded for 2024. The […]
Wichita Council defers vote, changing campaign finance game
Key Points: The Wichita City Council voted to defer a vote on campaign finance rules that were changed on January 2. After the new city […]
Banks gear up for Biden, battling billions in overdraft fees.
TLDR: – The Biden administration is expected to propose rules to further restrict banks’ ability to charge customers overdraft fees. – Banks have drastically reduced […]
Plug and Play and Visa Select 21 Diverse Founders for Fintech
Plug and Play and Visa have selected 21 diverse fintech startups to participate in their inclusive fintech accelerator program. The startups were chosen from a […]
2024: AI Takes Over – Banking Trends That’ll Rock
According to Michael Abbott, banking is entering a new era in 2024 with the rapid maturation of artificial intelligence (AI), data processing and storage, and […]
EU Banking Watchdog Expands Anti-Money Laundering Rules to Secure Crypto Firms.
The European Banking Authority (EBA) has extended its anti-money laundering measures to cover cryptocurrency firms. The guidance, which will come into effect on December 30, […]
TriState Capital Bank: Lettrich joins as SVP & Relationship Manager
TriState Capital Bank has hired David Lettrich as senior vice president and relationship manager of private banking. Lettrich will be responsible for developing and supporting […]