Banking

Regulators Strengthen Global Crackdown on Finfluencers

A new collaborative approach targets financial influencers amid rising concerns.Highlights: Financial regulators unite to control finfluencers' market impact.Concerns over misinformation and manipulation in finance grow.New collaborative measures aim to...

ECB Strengthens Digital Euro Rollout with Standard Setter Agreements

New collaborations aim to facilitate the digital euro's global integration.Highlights: ECB partners with key global standard setters.Agreements aim...

CreditNature Strengthens Nature Restoration Funding Through Everyday Transactions

New partnership enables businesses to support environmental initiatives seamlessly.Highlights: CreditNature teams up with Stabiliti for eco-friendly funding.Businesses can...

FedNow Strengthens Instant Payments Security with New API Tool

New API tool enhances security for immediate digital transactions in the U.S.Highlights: FedNow introduces a new API tool...

UK Government Strengthens Talks with Anthropic for Mythos Release Amid Concerns

Anthropic's AI technology under scrutiny as UK seeks to enhance regulatory framework.Highlights: UK government engages Anthropic for AI...
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Smile Identity acquires Appruve to expand across Africa

Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...

UK regtech Facctum appoints two senior executives

Regtech company Facctum has appointed Onkar Inamdar as its head of engineering and Syam Chintapenta as its chief development officer. Inamdar will be responsible...

UK regtech GSS names Ruth Fletcher as joint COO and CFO

Regtech firm Global Screening Services (GSS) has named Ruth Fletcher as its joint COO and CFO. Fletcher will play a crucial role in the...

Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution

Nigerian paytech VigiPay has partnered with ThetaRay to use its Sonar anti-money laundering (AML) solution for safeguarding its business against financial crime, including sanctions...

US savings app Super.com lands $85m in Series C fundraise

San Francisco-based savings app Super.com has raised $85 million in a Series C funding round, led by Inovia Capital, to expand its offerings and...

UAE’s Mbank partners Dgpays for digital wallet offering

UAE-based digital bank Mbank has partnered with Turkish B2B fintech Dgpays Group to launch a digital wallet designed to offer businesses and freelancers the...

Illimity Bank sells IT source codes to Engineering Group in €55.5m deal

Italian Illimity Bank has sold its IT platform source codes to Engineering Group in a €55.5 million deal. The agreement will allow Illimity to...

UK’s FCA selects NayaOne to build and operate Digital Sandbox platform

UK-based fintech NayaOne has been selected by the Financial Conduct Authority (FCA) to develop and manage the Digital Sandbox program, which offers a secure...

Amex Ventures vets launch $78m fintech fund

Former managing directors of Amex Ventures have raised $78m to establish a fintech fund, Vesey Venture, which will invest in early-stage fintech startups that...
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