Uphold has received authorisation to operate as a Registered Crypto Asset firm in the UK. The firm’s subsidiary, Uphold Europe Limited, is now one ...

UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities. GB Bank aims ...

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 ...

American financial service group, Citigroup Inc., has announced the commencement of the expansion of its commercial banking services to Nigeria, South Africa, Kenya ...

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 ...

Singapore has long been praised for being a forward-thinking, progressive jurisdiction that supports technology and innovation. This has enticed a horde of cryptocurrency ...

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 ...

Binance has reportedly halted services in Israel after the cryptocurrency exchange was approached by the country’s financial regulator inquiring about its activities and ...

The Bank of England and Financial Conduct Authority have concluded a year-long investigation into the role of data, model risk and governance in ...

Mastercard has chosen 16 companies to take part in its the Mastercard Send Partner Program, designed to help banks, FinTech providers and system ...