Cryptocurrency under regulatory spotlight as EU tightens AML controls
- May 2, 2024
- 2 minutes
Latest News
Visa and Mastercard face regulatory crackdown over soaring merchant fees
The UK's Payment Systems Regulator targets Visa and Mastercard, aiming to reduce their dominant market share and high merchant fees after a 30% fee in...
- May 23, 2024
- 4 minutes
ABN Amro to sell Neuflize Vie stake to BNP Paribas Cardif
ABN Amro enters exclusive talks to sell its Neuflize Vie stake to BNP Paribas Cardif. With this strategic move, the Dutch bank aims to form a strategi...
- May 23, 2024
- 2 minutes
EFG Hermes acquires minority stake in Kenzi Wealth
Middle Eastern investment bank EFG Hermes acquires minority stake in Danish fintech Kenzi Wealth, signalling a new era in AI-powered investment soluti...
- May 22, 2024
- 2 minutes
Plenitude acquires Contineo expanding reach in financial crime compliance
Plenitude Consulting acquires Contineo Financial Risk Solutions, expanding its financial crime risk and compliance capabilities, and marking its first...
- May 22, 2024
- 3 minutes
Lack of credit access forces 6% of UK adults to turn to loan sharks
The UK's credit crisis has led to a surge in illegal lending, with 2.8 million people in the last 12 months, especially the youth, trapped in debt cyc...
- May 21, 2024
- 3 minutes
INSTANDA and UnderwriteMe partner to transform life insurance with no-code tech
INSTANDA and UnderwriteMe alliance marks a transformative shift in life insurance, combining no-code technology with underwriting automation to revolu...
- May 21, 2024
- 3 minutes
Aplazo secures $70M in equity financing to boost BNPL in Mexico
This funding round, led by QED Investors and supported by Volpe Capital and existing investors, fuels the Aplazo mission for financial inclusion and i...
- May 20, 2024
- 3 minutes
Broadridge acquires Kyndryl’s wealthtech platform
Broadridge acquires Kyndryl's SIS, forging a strategic partnership in Canadian Wealth Management. This move promises innovation and client benefits, w...
- May 20, 2024
- 3 minutes
SOFTWARE SPOTLIGHT
PayPal Ventures Embarks on AI Journey with Strategic Rasa Investment
This venture not only marks PayPal's inaugural investment in the AI sphere but also introduces its AI Fund, dedicated to fostering innovation by suppo...
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