Novatti Group Limited (ASX:NOV), a leading fintech specialising in end-to-end payment solutions, has secured its merchant acquiring licence in New Zealand through its ...

The Government plans to “set out ambitious plans” to fully regulate cryptoasset activities. This includes “strengthening” rules for crypto trading platforms and enacting ...

BONI joins other leading global banks to deploy next-generation AML technology, including AI learning, to combat financial crime Bank of Nevis International Ltd. ...

Senate Votes on Crypto Law, Sends It to President of Kazakhstan Kazakhstan’s Senate has adopted a bill designed to regulate cryptocurrencies and related ...

Iran and Russia have linked their banking systems, a senior Iranian official said on Monday, a move that will allow the two heavily ...

EY Forensics and Integrity Services has launched Learning-As-A-Service in ethics and compliance, as part of an initiative to help professionals upskill on the ...

The Saudi National Bank has announced a strategic partnership with financial company Mastercard and the Saudi Esports Federation (SEF). Through the partnership, the ...

ZainCash Iraq announces the launch of Western Union international money transfer services through the ZainCash mobile application, enabling customers in Iraq to connect to ...

Wise has been accused by a rival fintech company of undermining competition in the money transfer market. Atlantic Money, a smaller foreign exchange ...

A commissioner with the U.S. Securities and Exchange Commission (SEC) has called for “a coherent and consistent legal framework that works across all ...