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Found 170 results on "trust bank"

Circle applies for national trust charter after its US IPO

Circle applies for national trust charter after its US IPO

02 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

Stablecoin firm Circle has applied to the Office of the Comptroller of the Currency (OCC) for a trust bank licence.

NewsCrypto, Web3 and CBDC
Paystack fined USD 115,480 by CBN over Zap product

Paystack fined USD 115,480 by CBN over Zap product

05 May 2025 / 5 min read / Payments
Paystack has been fined approximately USD 115,480 by Nigeria’s Central Bank for allegedly breaching the terms of its operating licence through the launch of its consumer-facing product, Zap.
NewsPayments
Imprint secures a USD 500 million warehouse facility

Imprint secures a USD 500 million warehouse facility

03 Apr 2025 / 5 min read / Payments
Imprint, a provider of co-branded credit cards, has closed a USD 500 million warehouse facility led by Mizuho, Truist Bank, and HSBC.
NewsPayments
Trust Bank launches Trust Lock anti-scam tool

Trust Bank launches Trust Lock anti-scam tool

28 Mar 2025 / 5 min read / Fraud and Fincrime
Singapore-based Trust Bank has announced the launch of Trust Lock, an anti-scam tool that enables consumers to lock and unlock their funds through the financial institution’s mobile app. 
NewsFraud and Fincrime
Napier AI obtains a majority growth investments from Marlin Equity Partners

Napier AI obtains a majority growth investments from Marlin Equity Partners

03 Feb 2025 / 5 min read / Fraud and Fincrime
UK-based regtech Napier AI has announced that it obtained a majority growth investment from Marlin Equity Partners, with the deal allowing the company to further solidify its market position.  
NewsFraud and Fincrime
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