Full-cycle verification platform Sumsub has joined the Singapore FinTech Association (SFA) in an effort to improve the fintech landscape in Singapore. The move supports 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.…
Revolutionizing Nordic payment solutions: Surfboard Payments teams up with Worldline.
JANUARY 5, 2024 Surfboard Payments partners with Worldline to revolutionise…
NIBC goes Dutch with Fenergo for KYC FinTech breakthrough.
Dutch commercial bank NIBC has selected Irish fintech Fenergo to…
Know the fraud challenge: instant payments and banks.
In a recent post by Hawk AI, the firm asked…
Circle conquers France with Digital Asset Service Provider license in hand.
Circle has secured conditional registration as a Digital Asset Service…
Softbank cashes out PB Fintech, raking in hefty Rs 914 crore.
Softbank has sold shares in PB Fintech worth Rs 914…
Mastercard: Boosting Banking with AI’s Tenfold Genius Use Cases
Mastercard has outlined key use cases for Generative AI in banking. With banks expected to significantly increase their integration of this technology into frontline and […]
Day 2 Singapore Fintech Fest: Keynotes, Payments, Highlights & Beyond
Key points from the day: Representatives from over 150 nations were present, along with over 970 speakers at the Singapore Fintech Festival. Prominent spokespeople from […]
M2P Fintech swoops Goals101, your data analytics intelligence platform.
M2P Fintech has acquired data analytics platform Goals101 in an equity-plus-cash deal worth around ₹250 crore ($33.5m). This acquisition will enable M2P Fintech to harness […]
M-Kopa unlocks $10M digital credit, revamps fintech in West Africa
– African fintech platform, M-Kopa, has announced its official operational expansion into Ghana. – This expansion follows a successful pilot phase and positions Ghana as […]
Dive into Fintech’s Union State Report with Discover Global Network.
Key Points: The Fintech State of the Union 2023 report, conducted by Discover Global Network and 451 Research, reveals strong investor confidence in fintech’s future […]
Venturing Vneuron: Crafting Compliance Crucibles.
The Paris-based regtech firm Vneuron, founded in 2007, is setting a path to revolutionize the field of risk and compliance technology. Known for their approach […]
Capitolis Sets Sights on FX Options for Institutions
• Fintech company Capitolis expands FX novation platform, targeting institutions like prime brokers, executing banks, hedge funds, and real money managers. • The platform automates […]
Aye Finance pockets $37m Series F, upgrading India’s lending scene.
Key Points: Aye Finance, an Indian startup specializing in digital lending to small businesses, has secured $37.18m in an all-equity Series F funding round. The […]