The Association of Chartered Certified Accountants (ACCA) have released a new report providing recommendations in tackling fraud and addressing ongoing concern issues....
US-based provider of regulatory technology solutions ComplySci has bought compliance and registration company National Regulatory Services to support its clients’ needs....
UK-based identity verification company Onfido has announced the results of a new study exploring internet users’ relationship to digital services and digital identity....
Cboe Global Markets has announced the acquisition of ErisX, the operator of a US-based digital asset spot market, a regulated futures exchange, and a regulated clearinghouse....
Lithuania-based fintech startup kevin. has closed a new seed funding round with USD 10 million to bing the total capital raised to USD 14 million....
Brex, a US-based fintech, has rolled out a new API allowing customers to seamlessly manage financial information in a customisable interface....
Germany-based tax technology specialist eClear has announced becoming part of the network of TPA Global as a ‘VAT Technology Partner’. ...
Crypto payments specialist Nukkleus has acquired a 5% interest in Jacobi Asset Management, a company focused on digital asset management....
Germany-based mobile bank N26 has released two new functions for their app....
Singapore-based Nium has partnered with Orenda, offering its BaaS (Banking-as-a-Service) API suite, to provide a no code, end-to-end serverless banking infrastructure for their clients....
Canada-based all-in-one commerce platform Shopify has partnered with Spotify to enable artists to link Shopify accounts to their artist page....
UK-based Al Rayan Bank has procured customer onboarding and fraud prevention technology services from UK-based regtech firm TruNarrative....
Apifiny, a global digital asset trading network, has announced that institutional and retail traders can now make instant transfers of funds between select premier exchanges on its network including Apifiny HEX, the company’s new class of hybrid exchange. ...
Luxembourg-based decentralised fund transaction processing platform FundsDLT and UBS Asset Management (UBS AM) have successfully completed a pilot project on the feasibility of blockchain-based fund sales.
UAE-based foreign exchange Al Ansari has joined global payments network Ripplenet, connecting it with money transfer technology company MoneyMatch for same-day remittances to Malaysia....
Nigerian fintech startup Baxi has been acquired by the pan-African payments company MFS Africa to enable the latter’s expansion into Nigeria....
Switzerland-based Migros Bank has launched a campaign entitled ‘Money is a woman's business’ and an investment product tailored to female needs in collaboration with the fintech platform ElleXX....
Sweden’s financial regulator has slammed Danske Bank for failing to overcome controls failures following a money laundering scandal....
Payfare, a fintech powering instant payout and digital banking solutions for the gig workforce, has announced it is integrating with Plaid, a data network powering the digital financial ecosystem....
Mastercard has announced a new supply chain finance capability within Track Business Payment Service (Track BPS)....
US-based Money Minx has joined forces with Salt Edge, Open Banking player, to allow their users in the UK, Germany, and Switzerland to operate their bank accounts all in one place....
Sift, a US-based fraud prevention company, has announced the launch of several new capabilities for fintechs to capitalise on their growth opportunities while mitigating fraud....
US-based AP automation platform Stampli has launched its new corporate card, an extension of its AP Automation platform combating shadow spending....
Minsait, an Indra company, a global technology and consulting company, has joined forces with Temenos, the banking software company.
LOTTE Finance Vietnam, a subsidiary of LOTTE Card, one of the credit card companies in South Korea, has launched a Buy Now, Pay Later (BNPL) service to enhance the online shopping experience of Vietnamese consumers. ...
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