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US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
US-based digital asset exchange Kraken has launched a new umbrella brand for the company’s institutional client base.
product launch, cryptocurrency exchange, digital assets, cryptocurrency
Pierre-Henri Paulhe, VP of Global Accounts at Nexway, provides a glimpse into the complex process of businesses expanding on a global scale.
cross-border payments, ecommerce, marketplace, KYC, PSP, local payment method, merchants, growth markets, compliance, B2B payments, expansion
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership
AI-driven global payment provider and shopping assistant Klarna has launched its Sign in with Klarna product to offer clients an optimised shopping experience.
product launch, payments , online payments, mobile payments, digital payments, ecommerce, online shopping, customer experience, checkout optimisation
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
US-based crypto solutions company Ripple has agreed to acquire Standard Custody & Trust Company, an enterprise-grade regulated platform for digital-assets.
cryptocurrency, regulation, blockchain, compliance, tokenization
Europe-based B2B fintech platform for SMEs and freelancers Finom has announced that it raised EUR 50 million in a Series B equity funding round.
funding, online banking, IBAN, bank account, mobile banking, investment
UK-based virtual asset service provider B2C2 has decided to expand its operations into Luxembourg in the context of a developing digital asset market.
digital assets, regulation, expansion, payments
US-based digital asset exchange Kraken has successfully secured a VASP registration from the Dutch Central Bank, aimed at its European development strategy.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions, crypto, digital assets, crypto asset
Germany-based B2B BNPL payments provider Mondu has raised EUR 30 million in a debt financing round from Vereinigte Volksbank Raiffeisenbank (VVRB).
investment, B2B payments, BNPL, partnership, online payments, marketplace
iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors.
SMEs, AML, online security, financial services
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
The Hong Kong Securities and Futures Commission (SFC) has revised ZA Bank’s licence registration and granted the bank permission to launch US stock trading.
investment, online banking, mobile banking, digital banking, banking license
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
Brazil-based financial services provider QI Tech has raised USD 200 million in a Series B funding round led by General Atlantic.
funding, investment, financial services, fintech
Standard Chartered-owned crypto security company Zodia Custody has announced the expansion of its services and solutions in the region of Hong Kong.
expansion, cryptocurrency, crypto, crypto asset, compliance
Australia-based regtech and onboarding provider LAB Group has successfully completed a USD 4.09 million private investment round led by Global Credit Investments.
regtech, compliance, regulation, investment, AML, KYC
The UK Financial Conduct Authority (FCA) and Modulr have agreed on imposing customer onboarding restrictions for the payments fintech.
regulation, digital onboarding, fraud management, fraud prevention, fraud detection, embedded finance, BaaS
iDEAL has partnered with Netherlands-based fintech in3 to launch a pilot where clients will be enabled to pay in three instalments by using iDEAL’s payment methods.
partnership, product launch, payments , instalment payments, online payments, digital payments, mobile payments