Category: Payments and Digital Banking

Russia has proposed the establishment of unified standards for sustainable financing within the Shanghai Cooperation Organisation (SCO) to improve regional investment and assess Environmental, Social,…

SmartStream has launched the RegRegistry Service to help financial institutions improve regulatory compliance amid growing regulatory complexities. This innovative service consolidates critical regulatory indicators from…

Tapcheck, a U.S. FinTech company specializing in on-demand pay solutions, has secured $225 million in equity and debt financing to expand its earned wage access…

In the financial sector, the need for adaptive compliance solutions is urgent due to rising transaction volumes and strict regulations. Containerization has emerged as a…

Money laundering is a process used by criminal organizations to disguise illicit profits and integrate them into the legitimate economy. It occurs in three stages:…

ACA Group, a leader in Governance, Risk, and Compliance (GRC) within financial services, has enhanced its regulatory technology capabilities by acquiring Global Trading Analytics (GTA).…

Plum, a personal finance app, has secured £15 million in venture debt financing from BBVA, marking BBVA’s first venture debt deal in the UK. Plum,…

RevTech Labs has launched its 22nd accelerator cohort, focusing on innovation in the FinTech and InsurTech sectors while promoting equitable access to venture funding for…

Tariffs have shifted from negotiation tools to major disruptors in global trade, causing operational and financial risks for companies. Their rapid implementation can lead to…

Block, the company behind Cash App, has been fined $40 million by the New York State Department of Financial Services (DFS) for serious failures in…