Key Points: Over 4 million individuals in Brazil are embracing the crypto space, enticing even decades-old financial companies to step into the segment. Itau, 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.…
Machine Learning in Fraud Detection
Machine learning has revolutionized various industries, and one area where…
Escrowpay: $6m Raised in Extended Series A – Digital Leader
Escrowpay, a digital escrow services provider, has raised an additional…
NIBC banks on Fenergo for cutting-edge KYC tech – FinTech Future
NIBC, a commercial bank based in the Netherlands, has partnered…
Marks named finance chief for HCA Healthcare, Rutherford retires.
Article Summary TLDR: HCA Healthcare Names Marks as Finance Chief,…
EU Banking Watchdog Expands Anti-Money Laundering Rules to Secure Crypto Firms.
The European Banking Authority (EBA) has extended its anti-money laundering…
Brazil’s fintechs, banks embrace crypto craze as demand skyrockets.
In Brazil, fintechs and traditional banks are increasingly entering the cryptocurrency space due to high demand from users. Itau, the largest private bank in Brazil, […]
Brazil’s fintechs and banks plunge into crypto as demand intensifies.
Key Points: Over 4 million individuals in Brazil are embracing the crypto space Itau, the largest private bank in Brazil, has entered the realm of […]
Fintech frenzy: TFT bi-weekly news, 21/12!
In this week’s Fintech Times Bi-Weekly News Roundup, several companies in the fintech industry have secured significant funding rounds. web3mine, an open-source innovation lab, raised […]
Jumio soars higher with the rise of generative AI fraud.
Jumio, a digital identity company, unveiled its 360-degree fraud analytics tool at Money20/20 USA. The tool uses generative AI to detect and prevent fraudulent activities […]
7 Fintech Stocks: Must-Haves for Your 2024 Portfolio
The article discusses seven fintech stocks that should be on investors’ radar in 2024. These stocks are expected to benefit from the trend of the […]
Beem Credit Union taps Sue Britton as chief innovation officer!
Beem Credit Union, a new credit union launching on 1 January in Canada following the merger of two existing credit unions – Gulf & Fraser […]
XS.com promotes Fabian Frants to the Director of Business Development.
XS.com, a global FinTech and financial services provider, has promoted Fabian Frants to the role of Business Development Director for its operations in South Africa. […]
Mox’s Revolution: Instant Asia Miles Now with Time Deposit!
Mox Bank Limited has become the first bank in Hong Kong to offer customers instant Asia Miles rewards on Time Deposits. Under the new scheme, […]