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Finance
Wandhöfer Leads Open Finance Initiative in the UK
0
A new chapter in the UK's financial landscape with...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
0
The SEC cracks down on fraudulent crypto schemes exploiting...
Strengthening Oversight of Card Payment Fees: What It Means for Fintech
0
Regulatory changes aim to enhance transparency in card transaction...
Visa Collaborates with 100 Partners to Enhance Agentic Shopping Experience
0
Exploring Visa's innovative approach in the evolving landscape of...
Klarna to Raise Funding in USDC to Boost Financial Services
0
Klarna explores new funding methods in the digital currency...
Marketing
Wandhöfer Leads Open Finance Initiative in the UK
0
A new chapter in the UK's financial landscape with...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
0
The SEC cracks down on fraudulent crypto schemes exploiting...
Strengthening Oversight of Card Payment Fees: What It Means for Fintech
0
Regulatory changes aim to enhance transparency in card transaction...
Visa Collaborates with 100 Partners to Enhance Agentic Shopping Experience
0
Exploring Visa's innovative approach in the evolving landscape of...
Klarna to Raise Funding in USDC to Boost Financial Services
0
Klarna explores new funding methods in the digital currency...
Politics
Wandhöfer Leads Open Finance Initiative in the UK
0
A new chapter in the UK's financial landscape with...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
0
The SEC cracks down on fraudulent crypto schemes exploiting...
Strengthening Oversight of Card Payment Fees: What It Means for Fintech
0
Regulatory changes aim to enhance transparency in card transaction...
Visa Collaborates with 100 Partners to Enhance Agentic Shopping Experience
0
Exploring Visa's innovative approach in the evolving landscape of...
Klarna to Raise Funding in USDC to Boost Financial Services
0
Klarna explores new funding methods in the digital currency...
Strategy
Wandhöfer Leads Open Finance Initiative in the UK
0
A new chapter in the UK's financial landscape with...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
0
The SEC cracks down on fraudulent crypto schemes exploiting...
Strengthening Oversight of Card Payment Fees: What It Means for Fintech
0
Regulatory changes aim to enhance transparency in card transaction...
Visa Collaborates with 100 Partners to Enhance Agentic Shopping Experience
0
Exploring Visa's innovative approach in the evolving landscape of...
Klarna to Raise Funding in USDC to Boost Financial Services
0
Klarna explores new funding methods in the digital currency...
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RegTech News North America
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Banking
Laura M
-
July 22, 2024
Key Points: Reason for Fine: Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card...
FINRA fines SoFi $1.1m after consumer identification flaws led to multi-million dollar heist
Banking
Laura M
-
May 8, 2024
Fine Imposed on SoFi by FINRA: SoFi, an online lending platform, has been fined $1.1 million by the...
Risk management specialist Abrigo snaps up TPG Software for investment accounting tech
Banking
Laura M
-
March 31, 2024
Acquisition of TPG Software by Abrigo: Abrigo, a provider of compliance, credit risk, and lending solutions, has acquired...
CFPB targets US fintech firms with proposals for increased regulatory scope
Banking
Laura M
-
November 10, 2023
The Consumer Financial Protection Bureau (CFPB) aims to subject large tech firms and neobanks to supervisory examinations similar...
Bonifii’s new identity credential completes pilot with Lone Star Credit Union
Banking
Laura M
-
September 16, 2023
BonifiID, developed by Bonifii in collaboration with GlobaliD, successfully completed a proof of concept (PoC) with Lone Star Credit...
Chatham Financial names Sam Graziano as managing director
Banking
Laura M
-
September 14, 2023
Chatham Financial, a Pennsylvania-based risk management advisory and technology firm, has appointed Sam Graziano, a technology entrepreneur, as its...
US climate tech start-up Persefoni secures $50m in Series C-1 funding round
AI
Laura M
-
August 15, 2023
US climate tech start-up Persefoni secures $50 million in funding, launches PersefoniGPT, an AI tool for carbon accounting and...
Google Cloud launches AI-powered AML offering for financial institutions
Banking
Laura M
-
June 23, 2023
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help...