TLDR: This Week in Fintech: The Fintech Times Bi-Weekly News Roundup brings you the latest updates from the global fintech industry. Some key highlights include: […]
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.…
Spot ETPs: Bitcoin’s New Era or Traditional Finance’s Gateway?
TLDR: The US SEC recently approved the listing and trading…
Digital and Perpetual KYC: Your Role Deciphered
Key PointsThe need for digital and perpetual Know Your Customer…
Transforming banking in Saudi Arabia: Finshape and Arab National Bank join forces.
TLDR: Finshape and Arab National Bank partner to revolutionise personalised…
Saudi fintech Tamara turns unicorn with billion-dollar, $340m Series-C triumph
Key points: Tamara, a Saudi Arabian fintech startup, secures a…
FinTech Buzz: Your Weekly Dose of the Latest Developments
Key developments in the Fintech industry this week include: Fawry…
Finance worker bamboozled by deepfake call, loses $25M to ‘CFO’.
TLDR: Hong Kong Finance Worker Loses $25 Million in Deepfake Scam A finance worker in Hong Kong has lost $25 million after falling victim to […]
Join Finance Sense for Entrepreneurs Free Workshop by Salida Chamber
TLDR: The Salida Chamber of Commerce is hosting a free workshop for entrepreneurs on February 12 to learn about financial statements, ratios, and pro forma […]
MoneyLion teams up with EY for fintech revolution across industries.
TLDR: Fintech company MoneyLion has partnered with consulting firm EY to help banks keep up with the fintech revolution. MoneyLion’s infrastructure, including embedded finance offerings, […]
2024 State of Fintech Report by F-Prime Capital is out
F-Prime Capital has released its 2024 State of Fintech Report, which provides an overview of the performance of the private and public fintech sector in […]
Mastercard’s $200 million fuels fintech growth with MTN partnership.
In a recent development, Mastercard has invested $200 million to acquire a minority stake in MTN’s fintech division. This comes six months after the payments […]
Old Mutual ignites African expansion with 10x Banking core partnership.
Old Mutual, Africa’s second-largest financial institution, has become the first client in Africa for core banking solution provider 10x Banking. Old Mutual will use 10x […]
UBS’s bank falters while Credit Suisse drives expenses up by 24%
TLDR: UBS’s investment bank reported a loss last year as expenses surged 24% due to the integration of Credit Suisse after a deal pushed through […]
Criminals eye big deals, bank fraud shows no mercy.
TLDR: A rise in commercial banking fraud has been observed, as criminals are increasingly targeting big ticket business-to-business (B2B) transactions. These criminals are using methods […]