Global
Global: Deloitte to develop identity verification app for UK government services
UK-based Deloitte has been chosen by the UK’s Government Digital Service (GDS) to launch a mobile app that allows people to prove their identity when accessing government ...
Global
Global: Citibank to expand commercial banking services to Nigeria, others
American financial service group, Citigroup Inc., has announced the commencement of the expansion of its commercial banking services to Nigeria, South Africa, Kenya ...
Global
Global: iDenfy augments its AML screening with ongoing monitoring
Lithuania-based fraud prevention company iDenfy has introduced a newly designed method for risk assessment during identity verification processes. With the idea to minimise fines, branch ...
Global
Global: Singapore Tightens Regulatory Grip on Crypto
Singapore has long been praised for being a forward-thinking, progressive jurisdiction that supports technology and innovation. This has enticed a horde of cryptocurrency ...
Global
Global: Clickatell, a Global Leader in Chat Commerce, Secures $91 Million in Oversubscribed Series C Funding for US Expansion and Product Acceleration
Clickatell investors now include Arrowroot Capital, Kennedy Lewis Investment Management, Sequoia Capital, DAG Ventures, Endeavor Global and Harvest Clickatell (www.Clickatell.com), the CPaaS innovator ...
Global
Global: Crypto Exchange Binance Halts Activities in Israel After Regulator Raises Licensing Issue
Binance has reportedly halted services in Israel after the cryptocurrency exchange was approached by the country’s financial regulator inquiring about its activities and ...
Global
Global: UK regulators publish AI report
The Bank of England and Financial Conduct Authority have concluded a year-long investigation into the role of data, model risk and governance in ...
Global
Nigeria: Mastercard Names 16 Partners to Its Real-Time Digital Payments Program
Mastercard has chosen 16 companies to take part in its the Mastercard Send Partner Program, designed to help banks, FinTech providers and system ...
Global
Global: Bank of Spain Approves Its First VASP License
The Bank of Spain, the central bank of the country, has recognized the first cryptocurrency platform that will be able to operate and ...
Global
Standard Chartered’s SC Ventures launches bank agnostic supply chain finance
SC Ventures, Standard Chartered’s innovation, fintech investment, and ventures arm, has launched of Trade and Supply Chain Connect (TASConnect), a bank agnostic supply chain ...