Italian bank illimity has signed up to the UN Principles for Responsible Banking (PRB), aligning its operations with the Sustainable Development Goals and the Paris […]
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.…
Digital and Perpetual KYC: Your Role Deciphered
Key PointsThe need for digital and perpetual Know Your Customer…
Fintech trends fueling the future of growth.
Fintech organizations that collaborate with traditional financial institutions rather than…
Brazil’s fintechs, banks embrace crypto craze as demand skyrockets.
In Brazil, fintechs and traditional banks are increasingly entering the…
UAE Delegation: Fueling Fintech Sustainability, Boosting Competitiveness in the UK.
The UAE economic delegation is visiting the UK to explore…
Forex Fraud Fallout: SEC Lays Charges.
The Securities and Exchange Commission (SEC) has charged Mmobuosi Odogwu…
TMX Group seizes full control of VettaFi with $848m deal
TMX Group, the operator of the Toronto Stock Exchange, acquires the remaining 78% stake in VettaFi for $848 million, assuming full ownership of the firm. […]
SoftBank waves goodbye to PB Fintech, bags Rs 913.7 Crore
SoftBank, through a fund named SVF Python II Cayman Ltd., has sold a 2.5% stake in PB Fintech Ltd., the parent company of Paisabazaar, for […]
PB Fintech-owned Paisabazaar grilled by IT officials on vendor issues
Paisabazaar, a part of PB Fintech, is being questioned by IT officials regarding ‘certain vendors’ The company has complied with the requests and has said […]
ReCo and 100GROUP snag EZ SecurePay, boosting government FinTech footprint.
ReCo, a subsidiary of the 100GROUP, announced that it has acquired EZ SecurePay online payments platform, expanding its reach within the FinTech sector and catering […]
Katelyn McCarthy, Jordan McKee talk Fintech and 2024 Money20/20 insights
During a recent conversation at Money20/20, Katelyn McCarthy, VP of strategy and business development at Discover® Global Network, and Jordan McKee, research director for the […]
Catch the FinTech buzz: Top 5 stories, Week of Dec 15, 2023
Key Points: SumUp has secured €285 million in funding led by Sixth Street Growth, as it seeks to expand internationally and broaden its payment services […]
Fintech scoop: Funding news for Nearpay, Supra, Hyperplane, Pave Bank
Several fintech firms have recently enjoyed significant funding boosts, which will support further development and expansion of their operations and technologies: Nearpay, a Saudi Arabian […]
SAP and PayPal team up for smoother Braintree digital payments.
SAP SE has expanded its relationship with PayPal to streamline digital transactions via a new plug-in for PayPal’s Braintree platform. The plug-in has been created […]