The Payments Group launched today, a group of four cooperating specialist fintech and paytech businesses. TPG brands operate in a combined 190 countries, are used for...
A new phenomenon in 2024 is taking digital payments to the next level – biometric facial and fingerprint verification. Minimum Deposit Casinos (MDC) – a division of the...
Leading digital banking platform Ibanera, spearheaded by CEO Michael Carbonara, announced today its collaboration with Visa, a world leader in digital payments. This opportunity will enable Ibanera to...
Carbon footprint management experts, Cogo, and SaaScada, providers of data driven core banking solutions, have joined forces to drive further progress in helping the banking and...
UBS and CIBC have settled the world’s first intraday FX swap to be executed on a regulated venue. The EUR/USD intraday FX swap, negotiated using the...
Managing compliance in the financial industry is a complex, ongoing challenge, especially when it involves multi-state or global operations. The risks of non-compliance, such as delayed...
The UK’s Financial Conduct Authority (FCA) has levied a £3.5 million fine on CB Payments Ltd (CBPL), a subsidiary of the cryptocurrency exchange Coinbase, for failing...
The Bank of Lithuania has intervened in the operations of the Vilnius-based fintech company Kevin, by appointing a “temporary representative” to oversee its activities. This action...
Cable, a risk management platform, has announced a partnership with Vantage Bank, a Texas-based financial institution. This collaboration aims to bolster Vantage Bank’s compliance and risk...
Aveni.ai, a fintech specializing in AI solutions for the financial services industry, has raised £11 million in one of the largest Series A funding rounds in...
