UK fintech Meniga has secured €15 million in Series D funding in a round including Groupe BPCE and Crédito Agrícola, and the Icelandic VC group, […]
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.…
HSBC joins in for Tesco Bank acquisition race
HSBC has reportedly joined the race to acquire UK-based Tesco…
Credit Karma co-founder Nichole Mustard leaves. Boosting fintech news globally
In a significant blow to US consumer fintech Credit Karma,…
Saudi Arabia fueling financial progress with unveiling fintech initiative.
Saudi Arabia has unveiled a new financial technology program called…
Get ahead of fraud in 2024 with these top companies.
The Fintech Times has gathered predictions from industry leaders on…
Finance worker bamboozled by deepfake call, loses $25M to ‘CFO’.
TLDR: Hong Kong Finance Worker Loses $25 Million in Deepfake…
Discover the fresh ESG code of conduct from ICMA & IRSG.
The International Capital Market Association (ICMA) and International Regulatory Strategy Group (IRSG) have introduced a new Environmental, Social and Governance (ESG) code of conduct. This […]
InsurePay rolls out red carpet for Missouri Employers Mutual.
Insurtech payment platform, InsurePay, has announced Missouri Employers Mutual (MEM) as a new customer on its pay-as-you-go carrier platform intended for workers’ compensation insurance. The […]
Cracking the code of perpetual live KYC in digital finance
The financial sector’s Know Your Customer (KYC) practices have evolved from a fixed approach to a more dynamic and continuous one called perpetual KYC (pKYC). […]
RegTech Trends 2023: Recordkeeping, Regulations and Consolidation that turned heads.
In 2023, the regulatory technology (RegTech) sector faced challenges and embraced new opportunities. Some key trends that stood out include: Recordkeeping: Financial firms struggled to […]
UK Fintech’s Pulse: Explore Innovation Finance in our Exclusive Video
Innovate Finance serves as the leading voice for fintech in the UK, representing a 250-member community of fintech firms and advocating their needs in front […]
Digital and Perpetual KYC: Your Role Deciphered
Key Points The need for digital and perpetual Know Your Customer (KYC) practices is growing in the financial sector due to compliance purposes. Perpetual KYC […]
UK Fintech’s State and Future, Through Innovate Finance’s Exclusive Lens
Adam French, Non-Executive Director at Innovate Finance, spoke at FinTech LIVE London 2023 about the thriving UK fintech sector. Innovate Finance represents the UK fintech […]
NIBC banks on Fenergo for cutting-edge KYC tech – FinTech Future
NIBC, a commercial bank based in the Netherlands, has partnered with Irish fintech firm Fenergo for its client onboarding and Know Your Customer (KYC) solutions. […]