In a groundbreaking partnership, Treasury Prime and Kobalt Labs have joined forces to revolutionize AI-driven compliance solutions in the banking sector. The collaboration aims to...
In a significant development aimed at supporting European Union (EU) institutions in their compliance efforts, Moody’s has launched a comprehensive dataset focused on entities with...
In a major setback for Revolut, the Bank of England has rejected the fintech giant’s long-awaited bid for a UK banking licence. The decision deals...
The fintech landscape is constantly evolving, and with this evolution comes the rise of new players aiming to disrupt the industry. One such new entrant...
PayMongo, a leading payments platform in the Philippines, has launched its own e-wallet solution aimed at empowering small and medium-sized enterprises (SMEs) across the country....
The Venture Center, in partnership with the Arkansas Bankers Association (ABA), has launched a fintech accelerator program aimed at fostering innovation within the banking sector...
In a significant move toward bolstering the security and compliance of Virtual Asset Service Providers (VASPs), Moody’s Investors Service and Elliptic have joined forces to...
Introduction: The Nigerian fintech industry is at a pivotal moment, with significant growth opportunities on the horizon. As the sector continues to evolve, it is...
Introduction: The recent closure of PrivPay serves as a stark reminder of the importance of regulatory adherence in the fintech industry. Despite its innovative offerings,...
Introduction: In a move that underscores the importance of regulatory compliance in the banking sector, Bank Negara Malaysia (BNM) has imposed fines on Maybank and...
