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Finance
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Marketing
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Politics
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Strategy
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
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Artificial Intelligence/AI
FinTech Funding News: HUB2, Schuman Financial, Sandbox Wealth, and More Secure Key Investments
AI
Laura M
-
December 6, 2024
HUB2 Raises €8 Million: African fintech start-up HUB2 secured €8 million in Series A funding, led by TLcom...
CaixaBank Unveils €5 Billion Technology Investment in Strategic Plan
Banking
Laura M
-
November 23, 2024
Spain’s CaixaBank has launched its 2025–2027 strategic plan, committing over €5 billion to technology investments to enhance digital...
Zand Bank Partners with Alibaba Cloud and Ant Digital to Boost AI and Fintech Services in UAE
AI
Laura M
-
November 14, 2024
Dubai's digital challenger Zand Bank has partnered with Alibaba Cloud and Ant Digital Technologies to advance generative AI,...
LSEG Adopts IDVerse AI to Strengthen Global ID Verification and Combat Digital Fraud
AI
Laura M
-
November 13, 2024
The London Stock Exchange Group (LSEG) has chosen IDVerse's advanced identity verification technology to strengthen global onboarding and...
AI co-pilot solution Reflexivity raises $30m Series B led by Greycroft and IBKR
AI
Laura M
-
October 31, 2024
Funding Round: Reflexivity raised $30 million in a Series B round led by Greycroft and Interactive Brokers (IBKR). ...
Citi pens multi-year cloud and AI tech modernisation deal with Google Cloud
AI
Laura M
-
October 31, 2024
Partnership Announcement: Citi has entered a multi-year partnership with Google Cloud to modernize its technology infrastructure with cloud...
Socure inks $136m deal to acquire AI-powered risk decisioning platform Effectiv
AI
Laura M
-
October 26, 2024
Deal Overview: Socure, a US digital identity verification and fraud prevention platform, will acquire San Francisco-based risk decisioning...
ICYMI fintech funding round-up: Abhi, Emerge, Diesta, and Axyon AI
AI
Laura M
-
October 22, 2024
Abhi Secures $15 Million Location: UAE Funding: $15 million in credit financing Led by: Shorooq Partners and Amplify Growth...
FinVolution expands into Pakistan with Daira launch
AI
Laura M
-
October 20, 2024
FinVolution, a Chinese fintech company, has launched Daira, a new lending platform in Pakistan. Daira offers low-interest, flexible...
LendingClub and Pagaya acquire intellectual property of shuttered fintech Tally
AI
Laura M
-
October 15, 2024
LendingClub Corporation, a California-based digital lending platform, has partnered with Pagaya Technologies, a US-Israeli fintech, to acquire the...
ICYMI fintech funding round-up: Bitlayer, Quartr, FutureMoney, Solifi and more
AI
Laura M
-
October 14, 2024
Bitlayer (Singapore) secured $9 million in a Series A extension, co-led by Polychain Capital and Franklin Templeton, following...
HSBC launches embedded finance venture SemFi with Tradeshift
AI
Laura M
-
October 5, 2024
HSBC has launched SemFi, a new B2B embedded finance technology company, through its joint venture with Tradeshift, a...