RegTech
Fintech
ID Finance Funding: €545m Secured for Expansion
ID Finance Funding has achieved a significant milestone by securing €545 million. This funding will bolster its consumer finance app across Spain and Mexico.Table of ContentsIntroductionKey Facts About ID...
Fintech
Financial Messaging: The Future Blueprint Unveiled
Financial Messaging is at a pivotal juncture as modern platforms redefine the landscape of payments transformation. Discover the...
Fintech
Corporate Expense Cards: Real-Time Cash Flow
Corporate Expense Cards are revolutionizing how businesses manage reimbursements. By converting expenses into real-time cash flow data, these...
Fintech
Amex Fine Impact: De-Risking Insights Revealed
Amex Fine Impact is making waves in the financial world with its recent $350M penalty that highlights crucial...
Fintech
Tokenised Money Market Funds: Not for Operational Float
Tokenised Money Market Funds are increasingly popular in fintech. However, their suitability for operational float raises critical discussions.Table...
Reptune Appoints Rolf van de Velde as New CEO
Reptune has named Rolf van de Velde as its new Chief Executive Officer. The move comes as the tax compliance platform seeks to strengthen...
Mastercard Cybersecurity Centre Boosts African Fintech Safety
Mastercard has started a new multiyear plan to build better cyber safety tools for finance firms in Africa. The move comes as digital payments...
Mphasis Joins Microsoft Security Association for Fintech
Mphasis has joined the Microsoft Intelligent Security Association. This step helps defend fintech customers from rising cyber threats. The company integrates its AI solutions...
RegTech Fraud Fight Needs New Collaboration Rules
Fraud remains a big challenge in finance. New ideas focus on working together across the sector. This approach could change how rules and companies...
AI Traders Face Legal Scrutiny Over Accountability Rules
A fresh warning highlights risks if AI trading systems gain legal personhood. Experts stress that machines must not shield humans from responsibility. This debate...
FCA Sandbox Welcomes TREX for Climate Risk Testing
The Financial Conduct Authority has accepted Transition Risk Exeter Ltd into its regulatory sandbox. TREX will test new tools for climate scenario analysis. This...
Smarsh AWS Deal Boosts Compliant AI for Finance
Smarsh has joined forces with AWS to help firms adopt AI while staying fully compliant. The partnership focuses on regulated industries like finance. It...
UK Bank Digital Verification System: How Major Banks Are Joining Forces
Six of Britain's biggest banks are building a shared UK bank digital verification system that could reshape how financial institutions confirm customer identities. Led...
Wise Probe Highlights Gaps in Cross-Border Oversight
Prosecutors shared new information on an investigation into Wise. The fintech firm saw its market value drop by one fifth soon after. This case...

