Banking
FinTech
Goldman Sachs Boosts Compliance with Anthropic’s AI Agents
The investment bank partners with Anthropic to enhance accuracy in accounting.Highlights: Goldman Sachs collaborates with Anthropic for AI-driven compliance.New AI agents aim to improve accounting accuracy.The partnership signals a...
FinTech
Boerse Stuttgart Merges Crypto Unit with Tradias, Strengthening Market Presence
This strategic merger aims to enhance cryptocurrency trading capabilities.Highlights: Boerse Stuttgart merges its crypto unit with Tradias.The merger...
FinTech
Bank of Ireland Reduces Fraud Losses by $97 Million Using AI Technology
Advanced AI systems help detect fraudulent card transactions effectively.Highlights: Bank of Ireland saved $97 million by preventing fraud...
FinTech
SoftBank’s PayPay Accelerates US IPO Filing Process
Japan's popular payment platform PayPay prepares for its initial public offering.Highlights: PayPay files for an initial public offering...
FinTech
Stripe Tightens Valuation, No Rush to Go Public
Stripe aims for a $140 billion valuation but delays going public.Highlights: Stripe targets a valuation increase to $140...
Southeast Asian fintech Salmon acquires controlling stake in Filipino bank
Salmon's Regulatory Approval:Consumer fintech start-up Salmon has received regulatory approval to acquire a controlling stake in the Rural Bank of Sta. Rosa...
Nubank secures regulatory approval to operate as a financing company in Colombia
Regulatory Approval for Nu Colombia:Nu Colombia, the Colombian subsidiary of Latin American challenger Nubank, has received regulatory approval from the Financial Superintendence...
Banco de España announces partners for wholesale CBDC trials
CBDC Trials in Spain:Banco de España, Spain's central bank, has awarded contracts for a six-month pilot project to trial the use of...
Indian fintech PhonePe names Ritesh Pai as CEO of international payments
New Leadership at PhonePe:Ritesh Pai, a banking professional with over 25 years of experience, has joined PhonePe.
Pai was previously associated with...
US fintech Talus Pay acquires Jobox and Clarus Merchant Services
Acquisitions: Talus Pay, a Texas-based payment processing services provider, has acquired fintech companies Jobox and Clarus Merchant Services.
Details: The financial terms of...
Digital ID verification firm Socure bolsters executive team with three new hires
Socure Growth and Appointments:Socure, a digital identity verification and fraud prevention platform in Nevada, USA, is gearing up for growth in 2024.
...
Capital on Tap triggers leadership reshuffle
Leadership Transition:UK-based credit card company Capital on Tap undergoes a strategic leadership transition for its next growth phase.David Luck's Move:David...
HSBC completes sale of French retail banking business to CCF
HSBC completes sale of its French retail banking business to Crédit Commercial de France (CCF), a subsidiary of My Money Group.
HSBC reportedly...
Saudi fintech start-up Tameed raises $15m Series A
Saudi Arabian fintech start-up Tameed secures $15 million in Series A funding led by Al-Romaih Investments.
Tameed plans to use the funds to...

