Global
Global: Ellipse introduces EVC ALL-in-One for protection against CNP fraud and to reduce false declines
Fintech security company Ellipse has launched the EVC All-In-One, the first EMV module that transforms a basic payment card into an ecommerce EMV security product. ...
Global
iFX EXPO Dubai 2022 – Grow your Brand, Generate Leads and Close Deals
The iFX EXPO Dubai will take place at Za’abeel Hall 6, Dubai World Trade Centre from 22-24 February 2022. Organised by Ultimate Fintech, ...
Global
Global: Hummingbird RegTech raises $30 million
Hummingbird Regtech has raised $30M in a Series B funding round led by Battery Ventures with participation from Flourish, Homebrew, FinVC, and William ...
Global
Global: 20% of large companies will use digital currencies by 2024 – Gartner
According to Gartner twenty per cent of large organisations will use digital currencies for payments, stored value or collateral by 2024. The prediction ...
Global
Global: EBA publishes final Guidelines to strengthen AML/CFT supervision in the EU
The European Banking Authority (EBA) has published its final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors, and financial intelligence units. It ...
Global
Global: US financial regulator scrutinising Afterpay and Zip as part of an inquiry into buy now, pay later companies
Australian fintech companies Afterpay and Zip are among several buy now pay later (BNPL) firms that will be forced by the US financial ...
Global
Global: HSBC fined $85 mln for anti-money laundering failings
Britain’s financial regulator said on Friday that it had fined HSBC (HSBA.L) 63.95 million pounds ($85.16 million) for failings in its anti-money laundering processes. The ...
Global
World Bank Signs $700m to Build Climate-Resilient Landscape in Nigeria
The World Bank has approved a 700 million dollar credit from its International Development Association (IDA) for the Nigeria Agro-Climatic Resilience in Semi-Arid ...
Global
Global: French Central Bank Completes First Stage of Its CBDC Experiments
The final stage of the first tranche of experiments consisted of the issuance of a digital bond on a blockchain with settlement in ...
Global
Global: Bank of Russia tests KYC platform with credit institutions
The Central Bank of Russia has announced it started testing Know Your Customer platform together with 40 banks so far. The testing will be conducted ...
