The Central Bank of Nigeria (CBN) has issued a call to fintech companies, emphasizing the importance of adhering to regulations and engaging with stakeholders. This...
The Federal Deposit Insurance Corporation (FDIC) recently approved Synapse Fintech’s innovative banking model, creating a stir in the financial sector. This forward-thinking initiative has the...
CTBC Bank, Taiwan’s largest privately owned bank, has successfully implemented Avaloq’s core banking platform, marking the end of a three-year project aimed at digitally transforming...
In a strategic move to enhance awareness and understanding of FICA compliance, leading South African PR agency Red Ribbon Communications has partnered with DocFox, a...
FITC recently concluded its highly anticipated TechnNovation FINTECH Conference, themed “Building Trust in the Digital Age: Balancing Performance with Compliance.” This event brought together key...
SMG Swiss Marketplace Group AG has acquired 100% of moneyland.ch AG, effective immediately. Integration and Continuity Moneyland.ch will be integrated into SMG’s Finance & Insurance...
The Central Bank of Nigeria (CBN) has announced that it will sanction Deposit Money Banks (DMBs) and authorized forex dealers that refuse to accept old...
Fintel plc has completed the acquisition of Threesixty Services from abrdn plc for £14.6 million in an all-cash transaction. This marks Fintel’s eighth acquisition in...
Exclusive Interview with Roshan Shah, Co-Founder and CEO of VoloFin 1. Can you tell us about VoloFin and the idea behind its launch? VoloFin is...
The challenge posed by financial crime and its extensive societal impacts is enormous. Estimates indicate that money laundering constitutes 2-5% of the global GDP. Additionally,...
