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Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

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Securitize expands its operations with the acquisition of MG Stover's admin business

News | Cryptocurrencies | 17 Apr 2025

Tokenization company Securitize has announced that it scaled its digital asset operations through the acquisition of MG Stover’s fund administration business. 

acquisition, digital assets, financial services, financial institutions, crypto

Episode Six expands in Canada with Yoo Financial

News | Payments General | 14 Apr 2025

Episode Six (E6), a provider of next-generation card and ledger infrastructure, has strengthened its presence in Canada through a collaboration with Yoo Financial.

partnership, financial services, credit card, expansion, financial institutions

Italy pushes fintech ION to pay EUR 1.2 billion in tax evasion probe

News | Online & Mobile Banking | 10 Apr 2025

Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion between 2013 and 2023. 

regulation, tax evasion , financial services, financial institutions, fintech

Hackers infiltrated 100 US bank regulators' emails for more than a year

News | Online & Mobile Banking | 10 Apr 2025

Unknown hackers have infiltrated nearly 103 bank regulators’ email addresses for over a year, receiving access to sensitive financial data. 

fraud management, hacking, online fraud, financial institutions, cybersecurity

Fintech firms face market pressure due to new tariff measures

News | Online & Mobile Banking | 08 Apr 2025

A number of US-based financial technology firms, including Robinhood and Affirm have seen their stock prices fall sharply in the wake of recently introduced tariffs.

regulation, trade finance, fintech, financial institutions

Nubank launches the Worker's Credit, a private payroll loan

News | Online & Mobile Banking | 07 Apr 2025

Digital financial services platform Nubank has announced Worker’s Credit, a private payroll loan for workers with a formal contract under the Consolidação das Leis do Trabalho  (CLT) in Brazil.

online banking, financial services, financial institutions, credit access

Cracks in China's banking system

Voice of the Industry | Online & Mobile Banking | 07 Apr 2025

Sinziana Albu, Senior News Editor at The Paypers, shares insights into the challenges that Chinese banks have been facing before shutting down their operations, as well as key risk indicators, government stabilisation efforts, and systemic risks based on the most up-to-date information.

banking, online banking, regulation, loans, financial services, financial institutions

Banco Santander secures Canadian banking licence for expansion

News | Online & Mobile Banking | 04 Apr 2025

Banco Santander has obtained a Canadian banking licence as part of its broader strategy to strengthen its presence in the Americas.

banking license, expansion, financial institutions, regulation, banks

Version1 teams up with Tietoevry Banking

News | Online & Mobile Banking | 03 Apr 2025

Tietoevry Banking, a Nordic software provider for financial institutions, has partnered with Version 1, a digital transformation expert.

banking, fintech, partnership, digitalisation, financial institutions

UniCredit launches Banco BPM tender offer, awaits Consob approval

News | Payments General | 01 Apr 2025

UniCredit, Italy's second-largest bank, has set a tender offer for Banco BPM, pending approval from Italy's market regulator, Consob.

acquisition, regulation, banks, expansion, financial institutions

10x Banking allegedly to go on sale

News | Online & Mobile Banking | 01 Apr 2025

10x Banking has reportedly opened talks over a possible sale, as officials of the company have been working with advisers on discussions with potential buyers.

acquisition, banking, financial services, financial institutions

Republic Bank chooses Fiserv DNA for core banking upgrade

News | Online & Mobile Banking | 01 Apr 2025

Republic Bank & Trust Company has selected the DNA platform from Fiserv to modernise its banking infrastructure as part of its digital transformation efforts.

digitalisation, banking, partnership, financial institutions

Alkami study shows a 25% rise in fraud losses reported in 2024

News | Digital Identity, Security & Online Fraud | 01 Apr 2025

Alkami, a US-based provider of cloud-based digital banking solutions, has released research findings on fraud prevention and consumers' perceptions of data protection.

fraud prevention, online banking, cybersecurity, data protection, financial institutions

Nubank launches Caixinha Turbo to enable clients to save money

News | Online & Mobile Banking | 31 Mar 2025

Nubank has announced the launch of its Caixinha Turbo solution, developed to allow clients to save money with the benefit of security and immediate liquidity.

product launch, banking, financial services, financial institutions

Fana Sparebank partners with Tietoevry Banking

News | Online & Mobile Banking | 31 Mar 2025

Fana Sparebank has announced its partnership with Tietoevry Banking to deliver a comprehensive and secure suite of banking services. 

partnership, banking, financial services, financial institutions

The European Open Finance dream: FIDA, innovation, and the future of financial data

Interviews | Online & Mobile Banking | 27 Mar 2025

Nicola Breyer shares insights on FIDA, Open Finance challenges, and how collaboration could shape the future of financial data in the EU.

Open Finance, FIDA, regulation, financial institutions, banks, fintech

Rapid Finance improves fraud detection with Lynx monitoring

News | Digital Identity, Security & Online Fraud | 27 Mar 2025

Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.

fraud detection, artificial intelligence, data, financial institutions, SMEs

Credit Union 1 teams up with nCino to improve lending services

News | Payments General | 27 Mar 2025

Credit Union 1 has chosen nCino’s banking solutions to improve its commercial, consumer, and indirect lending services.

partnership, lending, digital banking, financial services, financial institutions

FCA rolls out five-year strategy to facilitate growth and rebalance risk

News | Online & Mobile Banking | 25 Mar 2025

The Financial Conduct Authority (FCA) has announced that it has introduced a five-year strategy to increase trust, rebalance risk, facilitate growth, and support individuals. 

financial services, risk management, financial crime, financial institutions, digitalisation

eToro Group files for IPO with SEC

News | Online & Mobile Banking | 25 Mar 2025

eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.

IPO, financial institutions, banks, regulation, trading platform