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...
Introduction: As the use of mobile communications in financial services continues to grow, so does the need for effective compliance solutions. The integration of 1Global...
Introduction: In a significant boost to its growth trajectory, India’s Vayana has successfully raised $20.5 million in a Series D funding round. This development underscores...
Introduction: In the rapidly evolving landscape of financial crime compliance, teams in the Asia-Pacific (APAC) region are facing new challenges and opportunities. As regulatory requirements...
The Federal Trade Commission (FTC) has taken action to undo the trimming of a lawsuit against Walmart related to the company’s money transfer services. This...
