The respected Senior Banking and Big 4 Advisory Leader will lend his expertise to the strategic and operational growth of FinaMaze. Touted as ...

The Central Bank of Indonesia has granted licenses jointly to Berkah Digital and Alchemy Pay to provide remittances and fund transfer services to ...

Ireland’s central bank has become the latest financial institution to ban its employees from using the artificial intelligence (AI) chatbot ChatGPT. According to ...

India’s central bank has fined Amazon Pay around $375,000 for non-compliance with pre-paid payment instruments and KYC rules. The Reserve Bank of India ...

Brazil’s central bank on Thursday (March 3, 2023) approved Meta Platforms’ payments launch for small and medium-sized business in Brazil via its messaging ...

Quantifind, a provider of AI-powered financial crimes risk management technology, has raised $23 million in a funding round joined by Citi Ventures. DNS ...

Turkish authorities have fined TikTok 1.75 million lira ($93,000) for not taking sufficient measures to protect users from unlawful processing of their data, ...

The Bank of Israel has released a consultation paper for regulating stablecoins in the country ahead of a full-scale push into digital assets. ...

Pagos, a payments intelligence startup founded by Braintree and PayPal vets, has raised $34 million in a Series A round led by Arbor ...

The Financial Conduct Authority is understood to be keeping a close eye over the health of Railsr as it enters talks to complete ...