Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
Bahrain’s Flooss taps Tarabut for open banking-powered lending
Bahrain-based fintech Flooss partners with open banking platform Tarabut to enhance its digital lending platform, creating Bahrain's first open banking-enabled digital lending service.
FactsFlooss...
Investree to launch Qatar lendtech hub following $231m Series D
B2B lending platform Investree, based in Jakarta, Indonesia, raises $231 million in Series D funding led by Qatar's JTA International Holding.
FactsInvestree secures $231...
American Express to pilot biometrics for online transactions
American Express is piloting fingerprint and facial recognition technology to enhance online ID checks, aiming for stronger, faster, and more intuitive authentication processes.
FactsAmerican...
Fintech unicorn Slice to merge with India’s North East Small Finance Bank
Indian credit card fintech Slice has received approval from the Reserve Bank of India (RBI) to merge with North East Small Finance Bank (NESFB),...
Rauva appoints Tomas Oliveira da Silva as chief risk officer
Portugal-based start-up Rauva appoints Tomas Oliveira da Silva as Chief Risk Officer (CRO) to complete its leadership team, aiming to build Europe's first fully...
UK fintech ieDigital acquires CUSO Connect FSS to tap US market
London-based fintech ieDigital is acquiring Connect FSS to expand its international market presence in digital banking software.
FactsConnect FSS, founded in 2008 in Sandy,...
