TLDR: Central banks are expected to continue buying gold throughout 2024, driven by factors such as accelerating de-dollarization, geopolitical tensions, and increasing inflation. Despite the […]
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.…
Visa Canada, Plug and Play: Perfect Partners
TLDR: Visa Canada has partnered with Plug and Play to…
ED busts Chinese fintech firms in money laundering crackdown.
The Enforcement Directorate (ED) has conducted raids on two companies,…
Data and de-banking: Know what you must
TLDR: De-banking has caused significant challenges for financial services institutions,…
Prediction: Australian payment fintechs face a tough year; many will fail.
2024 is predicted to be a challenging year for payment…
SEC slaps Tingo boss with hefty fraud charge post-Hindenburg short.
The US Securities and Exchange Commission (SEC) has charged Tingo…
Banks remain hopeful on US consumer amid profit drops, inflation.
TLDR: JPMorgan Chase, Bank of America, and Citigroup report lower profits in the last quarter. The banks have faced challenges from higher interest rates and […]
US Banking Data Analytics Startup KlariVis Clinches $11m in Second Round
US banking data analytics startup KlariVis has raised $11m in a Series B funding round led by equity firm Blueprint Equity. The funding will be […]
AI fears infiltrate finance, business, and law.
TLDR Silicon Valley figures are not the only ones worried about the dangers of artificial intelligence (AI). Fears about AI have spread to the legal […]
Prometeo scores big bucks, thrives on LatAm and Fintech growth
Prometeo, a Latin America-focused fintech infrastructure firm, has raised $13 million in Series A funding to expand its data and payments services across the region. […]
Unveiling the 5 stages of financial freedom: level 3 achieved
TLDR: married money coaches Corey and Jessica Fick have identified five levels of financial freedom. They are currently at level three, known as “Coast FI.” […]
7 Tips for Fintechs: Unveil the Bank’s Game-Changing Strategies
In a recent article, the Financial Brand explores the lessons that fintech firms can learn from traditional banks and credit unions. The lessons cover topics […]
Open Banking: A Glance at the State, Six Years Post-PSD2.
Six years after the implementation of the Payment Services Directive 2 (PSD2), open banking is still seen as not having achieved its full potential. The […]
Chargebacks911: Fintech Empowers Bold Women
Chargebacks911 is focused on promoting women in fintech and solving the issue of chargebacks for merchants and brands. – Chargebacks911 is actively working to encourage, […]