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Canada-based fintech Nuvei has revealed its intention to evaluate several proposals that would take the company private.
payments , fintech, transactions , financial services
A significant devaluation of Revolut, one of the UK's prominent fintech companies, has been indicated by a major shareholder.
banking license, fintech, financial services, digital banking
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
Visa and Mastercard have been rumored to increase the fees that many merchants pay when they accept customers’ credit cards.
credit card, merchant, interchange fee, payments , retail
PaymentComponents, a Greece-based B2B AI, payments, and Open Banking solutions company has partnered with Brillio, a global digital technology service provider, aiming to change global payments solutions.
artificial intelligence, Open Banking, online payments, financial institutions
The Consumer Financial Protection Bureau has announced it will propose a rule on consumers' control of their banking data.
Open Banking, data, financial data, financial institutions, API
Retailer Walmart has sued US-based bank Capital One in an effort to end their credit-card partnership.
ecommerce, credit card, partnership, retail, loyalty programme
Morningstar’s Brian Costello shares valuable insights into the latest consumer financial data moves in the US, and the future of data sharing and embedded finance.
Open Banking, data sharing, financial data
US-based payments company Stripe has reportedly hired Goldman Sachs and JP Morgan Chase to advise it on a potential public listing within the next 12 months.
payments , online payments, public listing, IPO, stock, payment processor
Cryptocurrency exchange Bitzlato has been charged by authorities from the United States with laundering more than USD 700 million.
cryptocurrency exchange, ransomware, digital assets, money laundering
Microsoft has allegedly been in talks to invest USD 10 billion into OpenAI, the artificial intelligence (AI) research and deployment company that owns ChatGPT.
investment, artificial intelligence, Microsoft, funding, ChatGPT, fintech
UAE-based Al Fardan Exchange has joined hands with JPMorgan to offer transfers in multiple currencies to corporate customers.
blockchain, money transfer, Ripple, XRP, cross-border payments
Robinhood, a retail trading app, has introduced retirement accounts for users of its mobile app, offering customers a 1% match on its traditional or Roth IRAs.
banks, retail, trading platform, product launch, digital assets
Binance has decided to walk away from a deal with FTX just 24 hours after it signed a letter of intent to purchase the company amid a liquidity crisis.
acquisition, cryptocurrency, digital assets, investment
US-based retail enablement platform Instacart has unveiled an innovation to help groceries stores bring together online and in-person shopping.
shopping, ecommerce, product upgrade, Instacart, retail
US-based mass-media and entertainment conglomerate Disney has explored the opportunity to introduce a membership programme in order to better link its products and services.
subscription commerce, subscription payments, loyalty programme, customer experience