Tag: banking
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...
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,...
Banc of California joins Rise Economy for $4.1bn community benefits plan
Banc of California partners with Rise Economy to launch a $4.1 billion benefits plan aimed at underserved communities and businesses in California.
FactsThe plan...