Global
Federal Bank India and NPCI launch RuPay Signet credit card
India-based Federal Bank has partnered with the National Payments Corporation of India (NPCI) to launch the ‘Federal Bank RuPay Signet Contactless Credit Card’. The Federal Bank RuPay ...
Global
Veriff partners with SimpliFi to provide identity verification for instant card issuance
Identity verification provider Veriff has announced a partnerhsip with SimpliFi, a Cards-as-a-Service (CaaS) platform for MENA and Pakistan. The main goals of the agreement is to ...
Global
FINMA approves Swiss Prime Site Solutions as fund management company
The Swiss Financial Market Supervisory Authority (Finma) has approved the real estate asset manager Swiss Prime Site Solutions as a fund management company. This lays ...
Global
Eftpos granted government accreditation as private ID exchange operator
Eftpos, an Australia-based payments processor, has become an accredited non-government operator of a digital identity exchange under the federal government’s Trusted Digital Identity ...
Global
Ascend Money becomes first fintech unicorn in Thailand
Ascend Money lands $150 million in funding from US-based Bow Wave Capital Management, Thai conglomerate Charoen Pokphand Group, and Ant Group A noticeable ...
Global
ACI Fraud Management receives full patent approval
ACI Worldwide has announced that the patent for its incremental learning technology – a machine learning solution – has received full approval. Incremental learning ...
Global
TransferMate Global Payments selects ComplyAdvantage for AML and risk screening solutions
TransferMate Global Payments, a B2B payments company, has selected ComplyAdvantage, the regtech customer onboarding, transaction screening and monitoring solutions company. TransferMate is a global ...
Global
ADIB partners with Spotii to launch Buy Now, Pay Later prepaid card in UAE
Abu Dhabi Islamic Bank (ADIB) has partnered with Spotii, a digital payments provider, to introduce the first virtual ‘Buy Now, Pay Later’ prepaid card in ...
Global
FinCEN Launches Regulatory Process For New Antiquities Regulations
The Financial Crimes Enforcement Network (FinCEN) has issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a range of questions ...
Global
China’s Central Bank ban crypto trading and mining, sending bitcoin tumbling
China’s central bank has declared all transactions involving Bitcoin and other virtual currencies illegal, stepping up a campaign to block use of unofficial ...