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Switzerland-based fintech nsave has raised USD 4 million in a seed funding round co-led by Sequoia Capital and TQ Ventures.
fintech, funding, financial inclusion, banking
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Deloitte Africa explores how Africa's financial sector navigates Open Banking's rise, leveraging tech partnerships, overcoming regulatory gaps, and ensuring data security for inclusive, innovative finance.
Open Banking, Open Finance, regulation, report, fintech, banks
Authorities from China have decided to amend the country’s Anti-Money Laundering (AML) regulations to include cryptocurrency-related transactions.
cryptocurrency, AML, regulation, transactions
Phoebe Zhou, Head of Emerging Payments, Europe at HSBC, discusses how AI, DLT, and APIs are shaping the future of payments by improving efficiency, reducing costs, and fostering innovation for businesses and consumers.
payments , Open Banking, embedded payments, DLT
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
Global payments and financial platform for businesses Airwallex has revealed its plans to be ready to list publicly by 2026 in the context of a valuation surge.
IPO, expansion, payments , online payments
Nigeria-based fintech, FrontEdge, has raised USD 10 million in a debt and equity seed round led by lead investor, TLG Capital.
funding, investment, SMEs, cross-border logistics
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
Banking Circle has announced its new membership in the Spanish Association of FinTech and InsurTech (AEFI), aiming to strengthen its presence in the region.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, banking
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Tech-led payments business Banking Circle Group has expanded in Australia with the launch of its licenced subsidiary BC Payments to help fintechs scale internationally.
expansion, banking, fintech, paytech, cross-border payments, B2B payments, ecommerce, compliance, online security
Asset World Corporation (AWC) has signed a memorandum of understanding (MoU) with Ant Group to launch multiple cross-border payments and digital financial solutions.
retail, cross-border payments, digital payments, SMEs, digitalisation
China-based Ant Group has announced it will swap its stake in India-based payments company Paytm for convertible debt.
fintech, paytech, investment, regulation, payments
AliExpress has chosen China-based fintech PingPong Payments as one of its first external partners to help Chinese merchants get paid abroad.
ecommerce, merchants, cash, partnership, cross-border payments
Wema Bank has announced the launch of its SME Business School 5.0., a programme designed for the development of small businesses in Nigeria.
product launch, product upgrade, online banking, digital banking, mobile banking, financial services, financial institutions, SMEs
Nigeria-based commercial financial institution Wema Bank has announced the launch of an upgraded version of its corporate digital banking application, ALAT.
product launch, product upgrade, online banking, digital banking, mobile banking, digital onboarding, payments
Bank Indonesia (BI) has planned to launch a domestic credit card system, looking to cut dependence on foreign ones and protect transactions from geopolitical fallout.
product launch, credit card, card scheme, banking, financial services, transactions , local payment method, settlement, payment methods, payments