Category: Payments and Digital Banking

Cino, a FinTech startup specializing in real-time shared payments, has raised €3.5 million in seed funding led by Balderton Capital, with participation from Connect Ventures…

Sustainability reporting is essential for organizations to track carbon emissions, yet the digital infrastructure supporting these reports, such as cloud storage and ESG software, significantly…

Beams Fintech Fund has announced a $70 million funding round for its portfolio company, InsuranceDekho, co-led by Mitsubishi UFJ Financial Group and BNP Paribas Cardif.…

Cloudsmith, a Belfast-based artifact management platform, has raised $23 million in a Series B funding round led by TCV, with support from Insight Partners and…

As financial crimes evolve, institutions face challenges in combating money laundering and sanctions evasion, highlighting the need for advanced detection tools. Explainable AI is crucial…

Implementing a proactive Customer Success Programme is crucial for businesses using the KYC Portal, ensuring they exceed compliance objectives in a dynamic regulatory landscape. This…

The US Securities and Exchange Commission (SEC) recently announced that meme coins are not classified as securities under federal laws, significantly impacting their regulation and…

Aux Cayes Fintech, operating as OKEx and OKX, has pleaded guilty to running an unlicensed money transmitting business, leading to over $504 million in penalties.…

President Trump has announced plans for a US Crypto Strategic Reserve, which will include five key digital assets: Bitcoin, Ethereum, XRP, Solana, and Cardano. This…

Taktile, a New York-based decision automation platform, has secured $54 million in a Series B funding round led by Balderton Capital, bringing total investments to…