Key points: The European office of CFO SaaS platforms are rapidly adopting embedded FinTech solutions, significantly transforming financial operations. Key players incorporating FinTech solutions into […]
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.…
Meet Finkr: Leading the Future of Fintech Consultancy Services
TLDR Founded by Ion Fratiloiu, Finkr is a next-generation consultancy…
Shriram Finance soars, brokerages bullish on merger dynamics and impressive Q3
TLDR: Shriram Finance shares hit a new high following a…
US crypto regulation? Too late for that, Fintech Files!
A recent article highlights the impact of regulatory confusion on…
Citigroup slashes 20,000 jobs, hits 15-year low in quarterly report.
TLDR: Citigroup is set to cut 20,000 jobs as it…
Softbank cashes out PB Fintech, raking in hefty Rs 914 crore.
Softbank has sold shares in PB Fintech worth Rs 914…
Automation: The power-up for CCOs and boards in compliance reporting.
Compliance automation is transforming the way chief compliance officers (CCOs) report crucial regulatory information to board members. Ascent, a RegTech platform, recently explored the benefits […]
TD Bank partners with Plaid, raising security for North American customers.
Toronto-Dominion (TD) Bank Group and Plaid have united to launch data sharing technology in North America. The partnership intends to enhance data security and privacy […]
Saudi fintech Tamara turns unicorn with billion-dollar, $340m Series-C triumph
Key points: Tamara, a Saudi Arabian fintech startup, secures a $340m Series C funding round. Investment pushes the startup’s value to $1 billion, marking it […]
SellersFi seals $300M credit deal with Citi and Fasanara Capital
Key Points: SellersFi, a global Fintech startup, closed a new US credit facility with Citi and Fasanara Capital, valued at $135MM, with the potential to […]
Banking 2024: PSD3 reigns, less passwords, fintech on the service rise.
Industry experts predict the trends that will dominate fintech by 2024: Increased use of digital assets: Alex Balazs, CTO at Intuit, suggests that Digital assets […]
Nubank revs up Brazil’s crypto scene with fresh USDC infusion.
Key Highlights: Brazilian neobank, Nubank, has introduced USDC, a stablecoin, to its offerings, providing access to roughly 85 million people, mainly in Brazil. The move […]
Forex Fraud Fallout: SEC Lays Charges.
The Securities and Exchange Commission (SEC) has charged Mmobuosi Odogwu Banye, also known as Dozy Mmobuosi, and affiliated entities Tingo Group Inc., Agri-Fintech Holdings Inc., […]
Brazil’s top digital bank sets sights on Mexican financial inclusion.
Brazil’s Nubank has expanded its digital banking services into Mexico, launching a unique suite of products catered to the local market. Co-founder Cristina Junqueira has […]