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Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
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
UK-based fintech specialising in global asset and wealth management software ZILO has announced that it raised GBP 25 million in a Series A funding round.
funding, investment, SaaS, digital banking, financial institutions, financial services
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
Netherlands-based neobank, bunq, has launched Finn, a GenAI-driven platform that aims to reshape user-centric banking and is available to all users.
artificial intelligence, product launch, neobanks, banking, generative AI
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
UK-based blockchain-based wholesale payments firm Fnality has raised USD 95 million in a funding round led by Goldman Sachs.
funding, investment, blockchain, payments
Apple has enabled Tap to Pay functionality on iPhones in Ukraine, allowing the use of iPhones as payment terminals in the country.
Tap-to-Pay, contactless payments, credit card, debit card, NFC
Because it's time to shake things up, Meagan Birch, Ray Blake, Dr. Ruth Wandhöfer, Dr. Mario Menz, and Dawn Fisher reveal what new approaches we can try in the fight against financial crime.
financial crime, compliance, regulation, AML, KYC, fraud prevention
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
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
Mark Bay, Partner Manager for the Americas and APAC at CellPoint Digital, discusses the current state of play, challenges, and 2023 perspectives in ecommerce cross-border payments.
cross-border payments, ecommerce, merchants, payments orchestration, PSD2, local payment method, digitalisation
Private equity firm Thoma Bravo has announced it is scooping up business spend management software company Coupa for a total of USD 8 billion.
acquisition, e-invoicing, spend management, transactions , fintech
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
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 Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.
credit card, spam and abuse, data analytics, data protection
US-based fintech platform Robinhood has scaled down by firing 713 employees just three months after it already reduced its headcount by 9%.
trading platform, financial institutions, financial services, cryptocurrency
The UK government has published the first figures on the performance of its three emergency COVID-19 loan guarantee schemes, pushing banks like Starling Bank to explain their reliance on state-back funding.
banks, COVID-19, SMEs, acquisition, data
UK-based multinational banking player Barclays has bought a stake in the crypto custody firm Copper, following the firm’s latest raise.
cryptocurrency, online banking, acquisition, cryptocurrency exchange
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking