Banking
Coinbase’s CB Payments unit fined £3.5m by FCA
FCA Fines Coinbase’s CB Payments Ltd (CBPL)
Key Points:Fine Imposed:Amount: £3,503,546 million.
Reason: Alleged breaches of a requirement preventing CBPL from offering services...
Banking
US Federal Reserve fines digital bank Green Dot $44 million over “unfair and deceptive practices”
Key Points:Reason for Fine:Unfair and Deceptive Practices: Violations in marketing, selling, and servicing of prepaid debit card products.
Deficient Consumer Compliance Risk...
AI
Robinhood buys AI-powered investment research platform Pluto Capital
Robinhood Acquires Pluto Capital: Key PointsAcquisition Details:Robinhood acquires investment research platform Pluto Capital for an undisclosed sum.
Marks Robinhood's second acquisition in...
Banking
New start-up Fideo Intelligence launches offering data-driven fraud-fighting solutions
Fideo Intelligence Launches in the Market: Key PointsCompany Launch:Fraud intelligence start-up Fideo launched in Denver, US.
Aims to enable “intelligence-informed decisions for...
AI
AYA Bank taps SmartStream for transaction lifecycle management solution
Partnership Overview: AYA Bank, the second-largest bank in Myanmar, selects SmartStream's digital payments platform for transaction lifecycle management (TLM) to manage a surge...
Banking
Payflows emerges from stealth with €25m Series A funding
Payflows Series A Funding:Fintech start-up Payflows has emerged from stealth mode with €25 million in Series A funding to support its enterprise...
Banking
Kneip names ABN Amro Investment Solutions exec Elisa Alonso Sanz as new CEO
New CEO Appointment:Kneip, a Luxembourg-based fund data management and reporting solutions provider, has appointed Elisa Alonso Sanz as its new CEO, effective...
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