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.…
AMLYZE and TransactionLink join forces for revolutionary AML/KYC solutions.
AMLYZE, a leading RegTech, has partnered with TransactionLink to advance…
Visa turbocharges Fintech Fast Track for future money mobility.
Key Points: Visa expands its Fintech Fast Track program beyond…
FinTech Magazine’s Future Forecast: Unlocking Banking’s Potential (9 words)
As we look ahead to 2024, FinTech Magazine has gathered…
Crypto and fintech, hit with massive fines in 2023.
Global authorities have issued fines totalling USD 5.8 billion to…
Tamara soars past $1B value with $340M in Series C.
TechCrunch is part of the Yahoo family of brands, which…
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 […]