Category: Payments and Digital Banking

Yavrio, a London-based fintech firm specializing in Open Banking, is expanding into the US by partnering with top banks like Wells Fargo and JP Morgan.…

The US SEC’s Division of Corporation Finance has clarified the application of federal securities laws to covered stablecoins, which are digital currencies designed to maintain…

CUBE has launched RegPlatform Intel, an innovative compliance tool tailored for mid-sized financial services firms to tackle regulatory challenges. Designed for institutions like regional banks…

Stripe has received approval from the Georgia Department of Banking and Finance for a Merchant Acquirer Limited Purpose Bank (MALPB) charter, allowing it direct access…

As digital assets and online dating gain popularity, romance scams have emerged, exploiting emotional vulnerability. Scammers typically initiate contact on dating apps, build trust, and…

In 2024, Americans lost nearly $3 billion to impersonation scams, despite regulatory efforts to combat financial fraud. The Federal Trade Commission (FTC) reported significant losses…

Human trafficking is a significant global issue, generating around $150 billion annually, and infiltrating financial systems. Many financial professionals lack training in recognizing trafficking signs,…

Deregulation is becoming popular among global policymakers, who believe reducing bureaucratic barriers can enhance competition. Since the 2008 financial crisis, regulations aimed at stability have…

Stripe has partnered with Luckin Coffee to enhance payment solutions as the company expands into Malaysia and Singapore. This collaboration aims to improve cross-border payment…

Security Bank has partnered with Entrust to enhance its electronic Know Your Customer (eKYC) process as part of its digital transformation. This collaboration aims to…