Fintech Industry Examiner

Revolut Plans $500 Million Secondary Share Sale with Tiger Global

Revolut Plans $500 Million Secondary Share Sale with Tiger Global

Tiger Global Management is in advanced talks to lead a

RAKBANK Enhances Operations with Microsoft AI Integration

RAKBANK Enhances Operations with Microsoft AI Integration

The banking industry is undergoing a significant transformation driven by

Trintech Opens New Innovation Lab to Boost Financial Technology in India

Trintech Opens New Innovation Lab to Boost Financial Technology in India

The fintech landscape is evolving rapidly with significant expansions and

Rainforest Secures $20 Million in Series A Funding

Rainforest Secures $20 Million in Series A Funding

Atlanta-based fintech company Rainforest raises $20 million in Series A

Mexican Fintech Clip Receives $100M Investment for Expansion

Mexican Fintech Clip Receives $100M Investment for Expansion

Introduction Clip, a leading Mexican fintech company, has recently secured

Inside Mercado Pago: Fintech Innovations and Growth in Latin America

Inside Mercado Pago: Fintech Innovations and Growth in Latin America

Executive Summary Mercado Pago, the fintech arm of MercadoLibre, is

Overcoming Challenges: How RegTech is Transforming Financial Institutions

Overcoming Challenges: How RegTech is Transforming Financial Institutions

What is RegTech? In the ever-evolving landscape of banking, compliance

Colendi Raises $65M Series B Funding, Targets $1 Billion Valuation

Colendi Raises $65M Series B Funding, Targets $1 Billion Valuation

Colendi, a pioneering Turkish digital bank, has successfully raised $65

Corlytics Acquires Deloitte UK’s RegTech Platform to Enhance Regulatory Compliance Offerings

Corlytics Acquires Deloitte UK’s RegTech Platform to Enhance Regulatory Compliance Offerings

In a strategic move that underscores the rapidly evolving landscape

Collaboration Between Fingerprint and Oscilar Targets $343 Billion in Fraud Losses

Collaboration Between Fingerprint and Oscilar Targets $343 Billion in Fraud Losses

In an era where digital transactions are king, the threat

British Fintech Firm Abound Reaches Profitability, Plans Workforce Expansion

British Fintech Firm Abound Reaches Profitability, Plans Workforce Expansion

Abound, a three-year-old British fintech company, has recently achieved profitability

Paystand Acquires Teampay to Expand B2B Payment Capabilities

Paystand Acquires Teampay to Expand B2B Payment Capabilities

The Evolution of B2B Payments: Paystand Acquires Teampay Introduction and

ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools

ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools

ComplyAdvantage, a notable player in the regtech sector, recently announced

Flutterwave Prepares for Landmark African Fintech IPO

Flutterwave Prepares for Landmark African Fintech IPO

Nigerian fintech giant, Flutterwave, is making waves (pun intended) in

Latvian Startup inGain Secures €650K to Expand No-Code Loan Management Platform

Latvian Startup inGain Secures €650K to Expand No-Code Loan Management Platform

Latvian fintech startup inGain recently secured a €650,000 investment to

Pliant, a Credit Card Fintech Secures €18 Million in Series A Extension Led by PayPal Ventures

Pliant, a Credit Card Fintech Secures €18 Million in Series A Extension Led by PayPal Ventures

Pliant, a burgeoning fintech company, has recently secured an €18

Generative AI: Transforming Risk Management and Compliance in Banking

Generative AI: Transforming Risk Management and Compliance in Banking

Introduction In the rapidly evolving landscape of the financial services

First Abu Dhabi Bank and Microsoft Forge Ahead with AI in Banking

First Abu Dhabi Bank and Microsoft Forge Ahead with AI in Banking

In a landmark move, First Abu Dhabi Bank (FAB), the

Fintech Startup Constantinople Raises $50 Million in Series A for Global Expansion

Fintech Startup Constantinople Raises $50 Million in Series A for Global Expansion

Introduction In a landmark move for the fintech industry, Constantinople,

Financial Institutions Urged to Strengthen AI Risk Management, Treasury Report Finds

Financial Institutions Urged to Strengthen AI Risk Management, Treasury Report Finds

Introduction In an era where technological advancements are revolutionizing industries

ValidMind Raises $8.1M for AI Compliance Solutions in Financial Services

ValidMind Raises $8.1M for AI Compliance Solutions in Financial Services

In the rapidly evolving landscape of financial services, the integration

Nigerian Fintech Zone Secures $8.5M for Blockchain Payment Expansion

Nigerian Fintech Zone Secures $8.5M for Blockchain Payment Expansion

Zone, a Nigerian fintech startup, has recently secured an impressive

Regulatory Scrutiny Leads to $348 Million in Fines for JPMorgan Chase

Regulatory Scrutiny Leads to $348 Million in Fines for JPMorgan Chase

JPMorgan Chase: A Case Study in Regulatory Fines and Compliance

Metrobank’s Strategic Leap in Wealth Management through Temenos Partnership

Metrobank’s Strategic Leap in Wealth Management through Temenos Partnership

In a significant move that underscores the evolving landscape of