The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against the alleged mastermind behind a “staggering” fintech fraud in Nigeria. The scam involved […]
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.…
Impact of GDPR on Fintech Companies
The impact of the General Data Protection Regulation (GDPR) on…
2023’s Legal Troubles: 5 Fintechs in Deep Water
Five fintech companies faced legal issues in 2023, including fraud,…
Introducing Conor O’Kane, the new CIO of MyComplianceOffice.
MyComplianceOffice (MCO), a provider of integrated compliance management software, has…
Bastille Networks secures $44m Series C funding, powered by Goldman Sachs.
TLDR: Bastille Networks has secured $44m in Series C funding,…
SAP and PayPal team up for smoother Braintree digital payments.
SAP SE has expanded its relationship with PayPal to streamline…
2024: Unleash fintech’s innovative power!
Financial technology, or fintech, is expected to be a key theme in 2024, with several trends that will reshape the industry. These trends include: Blockchain […]
Live blog: PB Fintech’s sizzling Share Price! Catch it on 19 Dec 2023.
Key points: PB Fintech stock price increased by 0.44% on 19 Dec 2023. The stock closed at ₹801.45 per share and is currently trading at […]
Shara Chang, Chime’s New Chief Compliance Officer, Uplifts Fintech Protection.
In an effort to strengthen its compliance efforts, Chime, a financial technology company, has hired Shara Chang as its Chief Compliance Officer. Chang brings 15 […]
PitchBook: The 2023 Benzinga Fintech Listmaker!
PitchBook, the premier data provider for the private and public equity markets, has been recognized as a 2023 Benzinga Fintech Listmaker for Best Data Analysis […]
Tamara: Saudi Arabia’s FinTech Unicorn
Buy now, pay later (BNPL) platform Tamara has become Saudi Arabia’s first fintech unicorn after closing a $340m series C round. With a valuation of […]
Visa speeds up fintech with real-time money movement on Fast Track.
Visa is allowing members of its FinTech Fast Track program to join its Visa Direct platform, expanding the program beyond card issuance and giving members […]
Tamara Fintech gets a boost from Saudi SWF and SNB Capital
Saudi Arabia’s Tamara, a buy now, pay later digital service, has raised $340 million with backing from Saudi sovereign wealth fund Sanabil and SNB Capital. […]
Digitizing FinTech: No Straight Path to Avoid Bankruptcies.
Key Points: Bankruptcies have been on the rise for smaller businesses, including digital disruptors. 63% of tech startups fail, and 75% of VC-backed FinTechs fail. […]