The Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) has called for stricter regulation of the fintech industry and the operations of 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.…
EU financial chief: bloc will slash settlement times to match US.
TITLE: SEC’s Gensler calls for shorter settlement times in currency…
Banking Central | Are India’s state-run banks capital-thirsty?
TLDR: India's state-run banks may not require fresh capital infusion…
SoftBank unloads ₹914 crore PB Fintech shares, scoop inside.
SoftBank entity SVF Python II Cayman sells 1,14,21,212 shares in…
US crypto regulation? Too late for that, Fintech Files!
A recent article highlights the impact of regulatory confusion on…
Kapital soars with $40M boost in Series B – FinTech’s latest
Mexican SME payments platform, Kapital, has raised $40m in a…
NEC pioneers business strategy with innovative Generative AI
NEC Corporation has announced plans to launch its lightweight large language model (LLM) in the Spring of 2024 with the goal of providing a perfect […]
Affirm and Zenni Optical Merge in Fintech Spectacle
The fintech company Affirm has partnered with online eyewear retailer Zenni Optical, offering shoppers the ability to pay for items over time. Approved Zenni customers […]
KOIN: Smart Trades, Global Fintech Leaders, Capital Link’s Master Stroke
Longer-term trading plan investing in Capital Link Global Fintech Leaders Etf (KOIN) suggests buying slightly above $30.84 with a stop loss at $30.75. The Swing […]
EBANX and Bancolombia: Digital Payments Made Easy in Colombia
Global fintech company EBANX has announced a partnership with Bancolombia bank to integrate the bank’s Botón Bancolombia payment method into EBANX’s array of payment options […]
Fintech Lending Skyrockets as India Trusts in Digital Loan Solutions
In a recent report by the Fintech Association for Consumer Empowerment (FACE), it was highlighted that digital loan disbursement volumes in India have seen an […]
Ripple CBDC Vision: Upending Finance As We Know It
Ripple recently published a comprehensive white paper supporting the implementation of Central Bank Digital Currencies (CBDCs). The white paper forecasts a $5 trillion impact from […]
Binance.US Tech Systems in SEC’s Virtual Inspection Crosshairs
Key Points: The U.S. Securities and Exchange Commission (SEC) is set to perform a virtual inspection of Binance.US’s technology systems and software amid ongoing legal […]
Digital Transformation 2024: Ready for the Future Looks?
2024 will witness a significant acceleration in digital transformation within the financial services sector, spurred by hyper automation and AI integration, according to Frode Berg, […]