The GENIUS Act: Stablecoin Regulation and Fintech’s Next Chapter
The U.S. fintech sector is buzzing over a rare bipartisan
From Watchdog to Risk Hawk: Why FINMA’s Structural Shake-Up Signals a New Era in Global Finance
FINMA headquarters in Bern. Switzerland’s financial regulator, FINMA, is embarking
Klarna’s Wall Street Debut: A Make-or-Break Moment for Fintech’s Second Act
Swedish fintech Klarna – best known as a “buy now,
Taktile Secures $54M Series B to Advance AI-Driven Risk Management in Financial Services
Taktile, a leading decision automation platform, has secured $54 million
CFPB Fines Wise $2.5M for Misleading Fee Disclosures
In a significant regulatory action, the Consumer Financial Protection Bureau
UK’s Tandem Bank Partners with Sikoia to Automate Income Verification for Mortgages
In a strategic move to enhance its mortgage services, UK-based
Bunch Secures €14.2 Million to Expand Private Market Investment Platform
Berlin-based fintech startup Bunch has recently secured €14.2 million in
Overcoming Challenges: How RegTech is Transforming Financial Institutions
What is RegTech? In the ever-evolving landscape of banking, compliance
ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools
ComplyAdvantage, a notable player in the regtech sector, recently announced
Central Bank of Mauritania Initiates CBDC Development with Giesecke+Devrient
In a significant development for financial technology and digital currencies,
Financial Institutions Urged to Strengthen AI Risk Management, Treasury Report Finds
Introduction In an era where technological advancements are revolutionizing industries
LSEG and SmartSearch Forge Strategic Alliance to Enhance Global AML Compliance
In a significant move for the financial services industry, LSEG
PortX and Hummingbird Unite to Set New Standards in Financial Crime Prevention
In an innovative leap forward for the financial sector, PortX,
NIBC Partners with Fenergo: A Strategic Leap in KYC Technology
Introduction In a significant move to enhance its Know Your
ClearBank and Thistle Initiatives: Pioneering Compliance and Banking Services
Introduction The recent strategic partnership between ClearBank and Thistle Initiatives
Analyzing the Risks: Insights from the OCC’s Fall 2023 Semiannual Risk Perspective
Introduction The Office of the Comptroller of the Currency's (OCC)
Strategic Refocus: Blue Ridge Bank Trims BaaS Fintech Partnerships
A Shift in Strategy Blue Ridge Bank, a long-established financial
Paving the Way for a Fintech Revolution: Ireland’s Call for a National Hub
Financial Services Ireland (FSI)'s annual dinner held on 16 November
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