Banking
FinTech
Italy Fines Revolut €1.15M for Regulatory Violations
Revolut faces penalties due to non-compliance with Italian financial regulations.Highlights: Italy fines Revolut €1.15 million for regulatory breaches.The fine addresses issues with customer verification processes.Revolut has pledged to improve...
FinTech
DeFi Platform Drift Suspends Withdrawals After Crypto Hack
Drift takes precautionary measures following security breach affecting user funds.Highlights: Drift has suspended all deposits and withdrawals after...
FinTech
Cross River Bank Raises $50 Million to Accelerate Growth
The funding will enhance Cross River Bank's financial technology services.Highlights: Cross River Bank has raised $50 million in...
FinTech
Kulipa Secures $62M to Enhance Stablecoin Card Issuing Infrastructure
Funding aims to strengthen cryptocurrency card services in the growing fintech market.Highlights: Kulipa raises $62M to enhance its...
FinTech
Visa Launches AI-Powered Dispute Resolution Tools
New tools aim to streamline resolution of payment disputes.Highlights: Visa introduces AI tools for payment dispute resolution.The new...
Billtrust: Upgrades business payments network
Billtrust makes it easier for B2B companies to get paid the leading innovator in AR automation for nearly two decades and continue accelerating
Announced...
Blackhawk Network: Names Cory Gaines chief product officer
Blackhawk Network delivers payment solutions through prepaid products, technologies, and network that connect brands and people
Announced product management and payments executive, Cory...
Tradeteq: Hires Lenna Russ as chief revenue officer
Tradeteq’s open marketplace allows banks and financial institutions to connect, interact and transact
UK-based Tradeteq announced the appointment of Lenna Russ as the company’s...
ADIB: Partners with FIS to Provide Instant Payments Experience to its Customers
ADIB a leading financial institution partnered with FIS, a leading global provider of technology solutions
Partnership to modernize its digital payment services and...
S&P Global & IHS Markit: Provide Update on their Pending Merger
S&P Global the world's foremost provider of credit ratings, benchmarks, and analytics in the global capital and commodity markets
IHS Markit a world...
FIX: Sets its sights on digital asset trading
FIX Trading Community the non-profit, industry-driven standards body at the heart of global trading
Global DCA a global self-regulatory association for the digital...
ABN Amro: Offers businesses solution for growing payment delays
Many businesses are having to wait longer for payments from other companies because of the coronavirus crisis
ABN AMRO offering a new service...
HSBC UK: Announced increase gambling block feature to 72-hours
HSBC UK and first direct announced an increased cooling-off period to their gambling block feature, from 24 hours to 72 hours
The self-restriction...
Kazakhstan central bank: Opens consultation on digital currency issuance
The National Bank of the Republic of Kazakhstan the central bank of Kazakhstan and presents the upper (first) tier of the banking system of Kazakhstan
...

