The Financial Services Commission (FSC) of South Korea has set out two new policy initiatives designed to further develop and expand the availability of open...
Malaysian authorities apprehended three individuals connected to a cryptocurrency fraud scheme, accused of misappropriating over US$2.5 million in digital currencies from twenty victims. In a recent...
Today, the Council and the European Parliament representatives reached an agreement on the seat of the future European authority for anti-money laundering and countering terrorist financing...
Fintech startup okoora announced today that it has achieved cumulative savings of more than $3 billion for its customers through international foreign exchange transactions to date. The savings,...
Revolut, the global financial super-app with a customer base exceeding 35 million worldwide, has recently unveiled its Robo-Advisor service in Ireland. The company, known for...
Hawk AI, a front-runner in AI-driven solutions for fraud and anti-money laundering (AML) surveillance, has recently announced the strategic appointment of Robin Lee as General...
Velexa, recognised as a top WealthTech100 company, has recently unveiled its latest innovation: fractional bonds. This new feature is a significant addition to their comprehensive...
Singapore-based fintech UNOAsia, the primary incorporator of UNO Digital Bank in the Philippines, has raised $32.1 million in a pre-Series B funding round as it...
FinTech Wales has announced Sarah Kocianski as its new CEO, succeeding Sarah Williams-Gardener who served in the position for over three years. The appointment brings...
Key Findings: 39% growth in the rate of suspected digital fraud attempts year-over-year (YoY) for transactions originating from Canada in 2023. 60% of Canadians surveyed...