Category: Payments and Digital Banking

Nasdaq Verafin has released the report “Financial Crime Insights: Europe,” highlighting the extensive financial crime affecting the continent. According to the 2024 Global Financial Crime…

In the financial sector, a robust compliance program is vital for operational integrity and must be adaptable to changes in business practices. Understanding global regulations,…

Major U.S. corporations, including Meta, McDonald’s, and Bank of America, are revising their diversity, equity, and inclusion (DEI) strategies, which investors should watch closely due…

In 2024, the Australian FinTech landscape experienced a significant investment decline, with funding plummeting 74% to $891 million from $3.5 billion in 2023. Deal activity…

Fana Sparebank has partnered with Tietoevry Banking for a five-year strategic collaboration to modernize its banking operations. The partnership aims to enhance digital capabilities through…

The FinTech sector attracted over $1 billion in investments this week, with 16 transactions totaling $1.13 billion despite a slow deal flow. Notable deals included…

The International Sustainability Standards Board (ISSB) has launched the Jurisdictional Roadmap Development Tool to aid regulators and market participants in implementing its sustainability reporting standards,…

NMI, an Illinois-based provider of embedded payments infrastructure, has launched its Tap to Pay solution on the Google Play Store, in partnership with Mastercard. This…

EU member states have approved a directive to delay key sustainability reporting and due diligence requirements, part of the European Commission’s Omnibus I package. This…

Mercury, a San Francisco fintech company, has successfully raised US$300 million in a Series C funding round, led by Sequoia Capital, boosting its valuation to…